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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 2
  • 1
    Pearson, Keith
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mr Keith Pearson
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quayle, Derek
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mr Derek Quayle
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JANUS NEILL ENGINEERING LIMITED

Period: 2016-09-21 ~ now
Company number: 10386926 07493416... (more)
Registered name
JANUS NEILL ENGINEERING LIMITED - now 07493416... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
758,649 GBP2025-01-31
758,649 GBP2024-01-31
Cash at bank and in hand
78 GBP2025-01-31
5,279 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-123,797 GBP2025-01-31
Net Current Assets/Liabilities
-123,719 GBP2025-01-31
-239,142 GBP2024-01-31
Total Assets Less Current Liabilities
634,930 GBP2025-01-31
519,507 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-01-31
Net Assets/Liabilities
93,831 GBP2025-01-31
119,507 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
93,731 GBP2025-01-31
119,407 GBP2024-01-31
108,414 GBP2023-01-31
Equity
93,831 GBP2025-01-31
119,507 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-25,676 GBP2024-02-01 ~ 2025-01-31
10,993 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-25,676 GBP2024-02-01 ~ 2025-01-31
10,993 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
758,649 GBP2025-01-31
758,649 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
31,295 GBP2025-01-31
78,611 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
4,999 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
2,566 GBP2024-01-31
Other Creditors
Current
92,502 GBP2025-01-31
158,245 GBP2024-01-31
Creditors
Current
123,797 GBP2025-01-31
244,421 GBP2024-01-31
Amounts owed to group undertakings
Non-current
141,099 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Non-current
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Creditors
Non-current
541,099 GBP2025-01-31
400,000 GBP2024-01-31
Bank Borrowings
31,295 GBP2025-01-31
78,611 GBP2024-01-31
Total Borrowings
Current
31,295 GBP2025-01-31
78,611 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

Related profiles found in government register
  • JANUS NEILL ENGINEERING LIMITED
    Info
    Registered number 10386926
    C/o Gem Engineering And Maintenance Services Ltd Unit 5, Deva Industrial Park, Factory Road, Sandycroft, Deeside CH5 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • JANUS NEILL ENGINEERING LIMITED
    S
    Registered number 10386926
    Fabricom Janus Neill Limited, Deva Industrial Park, Factory Road, Sandycroft, Flintshire, Wales
    Limited Company in England And Wales Registry, England
    CIF 1
  • JANUS NEILL ENGINEERING LIMITED
    S
    Registered number 10386926
    Unit 5, Factory Road, Sandycroft, Deeside, Wales, CH5 2QJ
    Private Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FABRICOM JANUS NEILL LIMITED
    - now 07876330
    JANUS NEILL ENGINEERING LIMITED - 2012-01-12
    KP (2011) LIMITED - 2011-12-21
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEM ENGINEERING AND MAINTENANCE SERVICES LTD
    08375668
    Unit 5, Deva Industrial Park, Factory Road, Sandycroft, Flintshire, Wales
    Active Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Right to appoint or remove directors 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.