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 1
  • Jones, Geoffrey Raymond
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Raymond Jones
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Lander, Peter John
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Peter John Lander
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ 2021-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GR JONES HOLDINGS LTD

Previous names
OPTIMAL UK DISTRIBUTION LIMITED - 2022-01-07
UKS DISTRIBUTION LIMITED - 2022-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
159,250 GBP2023-12-31
159,250 GBP2022-12-31
Debtors
33,594 GBP2023-12-31
36,000 GBP2022-12-31
Cash at bank and in hand
6,956 GBP2023-12-31
25,575 GBP2022-12-31
Current Assets
40,550 GBP2023-12-31
61,575 GBP2022-12-31
Creditors
Current
94,999 GBP2023-12-31
89,868 GBP2022-12-31
Net Current Assets/Liabilities
-54,449 GBP2023-12-31
-28,293 GBP2022-12-31
Total Assets Less Current Liabilities
104,801 GBP2023-12-31
130,957 GBP2022-12-31
Creditors
Non-current
46,875 GBP2023-12-31
109,375 GBP2022-12-31
Net Assets/Liabilities
57,926 GBP2023-12-31
21,582 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
57,866 GBP2023-12-31
21,522 GBP2022-12-31
Equity
57,926 GBP2023-12-31
21,582 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
159,250 GBP2022-12-31
Other Investments Other Than Loans
159,250 GBP2023-12-31
159,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,094 GBP2023-12-31
31,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,500 GBP2023-12-31
4,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
33,594 GBP2023-12-31
36,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,347 GBP2023-12-31
2,099 GBP2022-12-31
Other Creditors
Current
25,152 GBP2023-12-31
25,269 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
46,875 GBP2023-12-31
109,375 GBP2022-12-31
Bank Borrowings
Secured
109,375 GBP2023-12-31
171,875 GBP2022-12-31
Related profiles found in government register
  • GR JONES HOLDINGS LTD
    Info
    OPTIMAL UK DISTRIBUTION LIMITED - 2022-01-07
    UKS DISTRIBUTION LIMITED - 2022-01-06
    Registered number 11494934
    4 Bishops Walk, Cradley Heath B64 7RH
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • G R JONES HOLDINGS LIMITED
    S
    Registered number 11494934
    4, Bishops Walk, Cradley Heath, England, B64 7RH
    Limited Company in England And Wales, Wales
    CIF 1
  • UKS DISTRIBUTION LIMITED
    S
    Registered number 11494934
    4, Bishops Walk, Cradley Heath, England, B64 7RH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OPTIMAL UK DISTRIBUTION LIMITED - 2022-01-06
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    249,282 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • OPTIMAL UK DISTRIBUTION LIMITED - 2022-01-06
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    249,282 GBP2023-12-31
    Person with significant control
    2021-09-15 ~ 2022-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.