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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
    Yates, Mark David
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address37, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bradbury, James Allen
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2025-01-05
    OF - Director → CIF 0
    Mr James Allen Bradbury
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 2017-10-03 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAB ENTERPRISES UK 1 LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,086,371 GBP2024-12-31
1,086,371 GBP2023-12-31
Total Assets Less Current Liabilities
1,086,371 GBP2024-12-31
1,086,371 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
1,086,071 GBP2024-12-31
1,086,071 GBP2023-12-31
Equity
1,086,371 GBP2024-12-31
1,086,371 GBP2023-12-31
Amounts invested in assets
Non-current
1,086,371 GBP2024-12-31
1,086,371 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31

Related profiles found in government register
  • JAB ENTERPRISES UK 1 LIMITED
    Info
    Registered number 10994199
    icon of address37 Lanchester Way Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • JAB ENTERPRISES UK 1 LIMITED
    S
    Registered number 10994199
    icon of address37, Lanchester Way, Royal Oak Industrial Estate, Daventry, England, NN11 8PH
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • JAB ENTERPRISES UK 1 LIMITED
    S
    Registered number 10994199
    icon of address37, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.