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
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kingswood Grange, Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,543,750 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Jason Andrew Denholm Dalby
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JD 812 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,681,446 GBP2024-03-31
5,012,007 GBP2023-03-31
Debtors
1,084,460 GBP2024-03-31
1,083,260 GBP2023-03-31
Current assets - Investments
30,482 GBP2024-03-31
36,801 GBP2023-03-31
Cash at bank and in hand
83,508 GBP2024-03-31
103,240 GBP2023-03-31
Current Assets
1,198,450 GBP2024-03-31
1,223,301 GBP2023-03-31
Creditors
Current
7,413 GBP2024-03-31
4,561 GBP2023-03-31
Net Current Assets/Liabilities
1,191,037 GBP2024-03-31
1,218,740 GBP2023-03-31
Total Assets Less Current Liabilities
6,872,483 GBP2024-03-31
6,230,747 GBP2023-03-31
Net Assets/Liabilities
6,546,181 GBP2024-03-31
6,230,747 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,046,081 GBP2024-03-31
5,730,647 GBP2023-03-31
Equity
6,546,181 GBP2024-03-31
6,230,747 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
5,681,446 GBP2024-03-31
5,012,007 GBP2023-03-31
Additions to investments
757,752 GBP2024-03-31
Disposals
-734,462 GBP2024-03-31
Other Investments Other Than Loans
5,681,446 GBP2024-03-31
5,012,007 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,083,260 GBP2024-03-31
1,083,260 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,084,460 GBP2024-03-31
1,083,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,518 GBP2024-03-31
Other Creditors
Current
4,895 GBP2024-03-31
4,561 GBP2023-03-31

Related profiles found in government register
  • JD 812 LIMITED
    Info
    Registered number 09897126
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2015-12-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • JD 812 LIMITED
    S
    Registered number missing
    Lumonics House, Valley Drive, Rugby, Warwickshire, United Kingdom, CV21 1TQ
    Private Limited Company
    CIF 1
  • JD 812 LIMITED
    S
    Registered number 09897126
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.