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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 4
  • 1
    Brearley, James Robert Michael
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr James Robert Michael Brearley
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Yerkess, William
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr William Yerkess
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brearley, Natasha
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Yerkess, Carla
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JBY HOLDINGS LIMITED

Period: 2016-06-24 ~ now
Company number: 10250142
Registered name
JBY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
51,036 GBP2025-03-31
47,997 GBP2024-03-31
Fixed Assets
51,036 GBP2025-03-31
47,997 GBP2024-03-31
Debtors
127,994 GBP2025-03-31
130,748 GBP2024-03-31
Cash at bank and in hand
161,592 GBP2025-03-31
223,013 GBP2024-03-31
Current Assets
289,586 GBP2025-03-31
353,761 GBP2024-03-31
Net Current Assets/Liabilities
226,867 GBP2025-03-31
181,797 GBP2024-03-31
Total Assets Less Current Liabilities
277,903 GBP2025-03-31
229,794 GBP2024-03-31
Net Assets/Liabilities
277,903 GBP2025-03-31
229,794 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
277,803 GBP2025-03-31
229,694 GBP2024-03-31
Equity
277,903 GBP2025-03-31
229,794 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
45,727 GBP2025-03-31
45,727 GBP2024-04-01
Investments in Subsidiaries
45,727 GBP2025-03-31
45,727 GBP2024-03-31
Amounts invested in assets
51,036 GBP2025-03-31
47,997 GBP2024-03-31
Trade Debtors/Trade Receivables
46,034 GBP2024-03-31
Amounts owed by directors
99,614 GBP2025-03-31
78,000 GBP2024-03-31
Other Debtors
26,130 GBP2025-03-31
4,464 GBP2024-03-31
Prepayments/Accrued Income
2,250 GBP2025-03-31
2,250 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,614 GBP2025-03-31
166,000 GBP2024-03-31
Taxation/Social Security Payable
2,854 GBP2025-03-31
5,714 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
251 GBP2025-03-31
250 GBP2024-03-31
Dividends Paid on Shares
136,000 GBP2024-04-01 ~ 2025-03-31
134,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
136,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JBY HOLDINGS LIMITED
    Info
    Registered number 10250142
    The Granary North Drive, Wartnaby, Melton Mowbray, Leicestershire LE14 3HY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JBY HOLDINGS LIMITED
    S
    Registered number 1020142
    The Paddocks, Friars Well Estate, Wartnaby, Melton Mowbray, Leicestershire, England, LE14 3HQ
    Private Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • JBY HOLDINGS LIMITED
    S
    Registered number 10250142
    The Paddocks, Friars Well Estate, Wartnaby, Melton Mowbray, England, LE14 3HQ
    Limited in Register Of Companies, England
    CIF 2
  • JBY HOLDINGS LIMITED
    S
    Registered number 10250142
    The Paddocks, North Drive, Wartnaby, Melton Mowbray, United Kingdom, LE14 3HQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERITAGE AV SOLUTIONS LTD
    11199211
    The Granary North Drive, Wartnaby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE INTERACTIVE LTD
    07121549
    The Paddocks Friars Well Estate, Wartnaby, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JBY PROPERTY LTD
    16813548
    The Paddocks Friars Well Estate, Wartnaby, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.