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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bischoff, Jonathan Charles
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ now
    OF - Director → CIF 0
  • 2
    HOWPER 251 LIMITED - 1998-10-09
    icon of addressJcb Medway Limited, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,241,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-06-11
    OF - Director → CIF 0
parent relation
Company in focus

JCB MEDWAY TPS (2015) LIMITED

Previous name
MINDHALT LIMITED - 2016-06-11
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,525 GBP2024-12-31
2,825 GBP2023-12-31
Debtors
1,939,741 GBP2024-12-31
1,603,610 GBP2023-12-31
Cash at bank and in hand
358,136 GBP2024-12-31
875,126 GBP2023-12-31
Current Assets
2,297,877 GBP2024-12-31
2,478,736 GBP2023-12-31
Net Current Assets/Liabilities
714,674 GBP2024-12-31
663,795 GBP2023-12-31
Total Assets Less Current Liabilities
716,199 GBP2024-12-31
666,620 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
716,198 GBP2024-12-31
666,619 GBP2023-12-31
Equity
716,199 GBP2024-12-31
666,620 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,212 GBP2023-12-31
Computers
2,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,687 GBP2024-12-31
16,387 GBP2023-12-31
Computers
2,723 GBP2024-12-31
2,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,410 GBP2024-12-31
19,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,300 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,525 GBP2024-12-31
2,825 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,265 GBP2024-12-31
97,727 GBP2023-12-31
Amounts Owed By Related Parties
1,824,100 GBP2024-12-31
Current
1,485,517 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,376 GBP2024-12-31
20,366 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,939,741 GBP2024-12-31
Current, Amounts falling due within one year
1,603,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,690 GBP2024-12-31
4,223 GBP2023-12-31
Amounts owed to group undertakings
Current
1,413,004 GBP2024-12-31
1,653,385 GBP2023-12-31
Corporation Tax Payable
Current
16,380 GBP2024-12-31
36,387 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,860 GBP2024-12-31
86,006 GBP2023-12-31
Other Creditors
Current
47,269 GBP2024-12-31
34,940 GBP2023-12-31
Creditors
Current
1,583,203 GBP2024-12-31
1,814,941 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,041 GBP2024-12-31
54,541 GBP2023-12-31

  • JCB MEDWAY TPS (2015) LIMITED
    Info
    MINDHALT LIMITED - 2016-06-11
    Registered number 09391775
    icon of addressBailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    Private Limited Company incorporated on 2015-01-16 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.