logo
explain how to read the page

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
    Van Der Berg, Jan Petrus, Dr
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Glendinning, John Edward
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Puchner, Richard
    Born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Msiza, Jabulile Sibongile
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hex, Jacqueline Sharon
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rust, Martin, Dr
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Green, Trevor Alan Lester
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2025-02-28
    OF - Director → CIF 0
    Trevor Alan Lester Green
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JONES & WAGENER INTERNATIONAL LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,326 GBP2023-12-31
3,087 GBP2022-12-31
Fixed Assets - Investments
171,732 GBP2023-12-31
124,732 GBP2022-12-31
Fixed Assets
178,058 GBP2023-12-31
127,819 GBP2022-12-31
Total Inventories
33,532 GBP2023-12-31
14,366 GBP2022-12-31
Debtors
109,823 GBP2023-12-31
31,840 GBP2022-12-31
Cash at bank and in hand
49,535 GBP2023-12-31
85,952 GBP2022-12-31
Current Assets
192,890 GBP2023-12-31
132,158 GBP2022-12-31
Creditors
Current
108,468 GBP2023-12-31
21,172 GBP2022-12-31
Net Current Assets/Liabilities
84,422 GBP2023-12-31
110,986 GBP2022-12-31
Total Assets Less Current Liabilities
262,480 GBP2023-12-31
238,805 GBP2022-12-31
Net Assets/Liabilities
260,899 GBP2023-12-31
157,273 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
188,000 GBP2023-12-31
188,000 GBP2022-12-31
Retained earnings (accumulated losses)
71,899 GBP2023-12-31
-31,727 GBP2022-12-31
Equity
260,899 GBP2023-12-31
157,273 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
357 GBP2023-12-31
240 GBP2022-12-31
Computers
8,422 GBP2023-12-31
4,031 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,779 GBP2023-12-31
4,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99 GBP2023-12-31
54 GBP2022-12-31
Computers
2,354 GBP2023-12-31
1,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,453 GBP2023-12-31
1,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2023-01-01 ~ 2023-12-31
Computers
1,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
258 GBP2023-12-31
186 GBP2022-12-31
Computers
6,068 GBP2023-12-31
2,901 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
171,732 GBP2023-12-31
124,732 GBP2022-12-31
Additions to investments
47,000 GBP2023-12-31
Investments in Group Undertakings
171,732 GBP2023-12-31
124,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
89,946 GBP2023-12-31
11,534 GBP2022-12-31
Other Debtors
Current
5,010 GBP2023-12-31
1,200 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,410 GBP2023-12-31
721 GBP2022-12-31
Prepayments
Current
408 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,823 GBP2023-12-31
31,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,593 GBP2023-12-31
3,221 GBP2022-12-31
Amounts owed to group undertakings
Current
46,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,630 GBP2023-12-31
9,534 GBP2022-12-31
Other Creditors
Current
4,769 GBP2023-12-31
3,833 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,486 GBP2023-12-31
1,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,048 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,581 GBP2023-12-31
772 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,581 GBP2023-12-31
772 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • JONES & WAGENER INTERNATIONAL LIMITED
    Info
    Registered number 12075302
    icon of address100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • JONES & WAGENER INTERNATIONAL LIMITED
    S
    Registered number 12075302
    icon of address100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FH
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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