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 6
  • 1
    Dixon, Caroline
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Allwood, David Scott
    Structural Engineer born in August 1977
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Matthew David
    Structural Engineer born in June 1971
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Redmond, Robert
    Civil Engineer born in October 1989
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Bower, Liam John
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 6
    5, John Charles Way, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Harding, Christopher Paul
    Chartered Structural Engineer born in May 1962
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Christopher Paul Harding
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2018-05-23 ~ 2022-09-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Han, Yow Kim
    Consulting Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Fairburn, Andrew Mark
    Infrastructure Engineer born in May 1974
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Baker, Kevin
    Civil/Structural Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    5, John Charles Way, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ 2022-09-09
    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
parent relation
Company in focus

JPG VENTURES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,959,574 GBP2024-03-31
1,959,574 GBP2023-03-31
Creditors
Amounts falling due within one year
262,237 GBP2024-03-31
197,237 GBP2023-03-31
Net Current Assets/Liabilities
262,237 GBP2024-03-31
197,237 GBP2023-03-31
Total Assets Less Current Liabilities
1,697,337 GBP2024-03-31
1,762,337 GBP2023-03-31
Creditors
Amounts falling due after one year
65,000 GBP2023-03-31
Net Assets/Liabilities
1,697,337 GBP2024-03-31
1,697,337 GBP2023-03-31
Equity
Called up share capital
2,004 GBP2024-03-31
2,004 GBP2023-03-31
Share premium
1,141,833 GBP2024-03-31
1,141,833 GBP2023-03-31
Retained earnings (accumulated losses)
553,500 GBP2024-03-31
553,500 GBP2023-03-31
Equity
1,697,337 GBP2024-03-31
1,697,337 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,959,574 GBP2024-03-31
Non-current
1,959,574 GBP2024-03-31
1,959,574 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
189,158 GBP2024-03-31
64,158 GBP2023-03-31
Other Creditors
Amounts falling due within one year
73,079 GBP2024-03-31
133,079 GBP2023-03-31
Amounts falling due after one year
65,000 GBP2023-03-31

Related profiles found in government register
  • JPG VENTURES LIMITED
    Info
    Registered number 11377533
    5 John Charles Way, Leeds, West Yorkshire LS12 6QA
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • JPG VENTURES LIMITED
    S
    Registered number missing
    5, John Charles Way, Leeds, United Kingdom, LS12 6QA
    Private Limited Company
    CIF 1
  • JPG VENTURES LIMITED
    S
    Registered number 11377533
    5, John Charles Way, Leeds, England, LS12 6QA
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    JPG (HOLDINGS) LIMITED - 2010-03-17
    5 John Charles Way, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,129,692 GBP2024-03-31
    Person with significant control
    2018-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    5 John Charles Way, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • JPG (HOLDINGS) LIMITED - 2010-03-17
    5 John Charles Way, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,129,692 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ 2018-07-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.