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 5
  • 1
    Sethumadhavan, Murali, Dr
    Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Herring, Jack Joseph
    Company Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Herring, Jack Joseph
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Jack Joseph Herring
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ 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
    Driver, Stephen Christopher
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, Edinburgh, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Swanson, Peter Walter
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Swanston, Thomas Jonathan, Dr
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    2 (ground Floor), Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    2017-09-08 ~ 2017-11-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JIVA MATERIALS LTD

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
78,281 GBP2023-12-31
70,166 GBP2022-12-31
Property, Plant & Equipment
36,937 GBP2023-12-31
48,743 GBP2022-12-31
Fixed Assets
115,218 GBP2023-12-31
118,909 GBP2022-12-31
Debtors
79,368 GBP2023-12-31
139,894 GBP2022-12-31
Cash at bank and in hand
573,668 GBP2023-12-31
89,086 GBP2022-12-31
Current Assets
653,036 GBP2023-12-31
228,980 GBP2022-12-31
Creditors
Current
23,108 GBP2023-12-31
22,900 GBP2022-12-31
Net Current Assets/Liabilities
629,928 GBP2023-12-31
206,080 GBP2022-12-31
Total Assets Less Current Liabilities
745,146 GBP2023-12-31
324,989 GBP2022-12-31
Equity
Called up share capital
224 GBP2023-12-31
190 GBP2022-12-31
Share premium
1,883,370 GBP2023-12-31
1,028,283 GBP2022-12-31
Retained earnings (accumulated losses)
-1,138,448 GBP2023-12-31
-703,484 GBP2022-12-31
Equity
745,146 GBP2023-12-31
324,989 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
91,310 GBP2023-12-31
78,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,029 GBP2023-12-31
8,826 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,203 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
78,281 GBP2023-12-31
70,166 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,788 GBP2023-12-31
85,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,851 GBP2023-12-31
36,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
36,937 GBP2023-12-31
48,743 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
79,368 GBP2023-12-31
139,894 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,560 GBP2023-12-31
12,905 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,530 GBP2023-12-31
6,855 GBP2022-12-31
Other Creditors
Current
8,018 GBP2023-12-31
3,140 GBP2022-12-31
  • JIVA MATERIALS LTD
    Info
    Registered number 10952142
    Avebury House, 6 St Peter Street, Winchester, Hampshire SO23 8BN
    Private Limited Company incorporated on 2017-09-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.