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
  • Mr Josh Malone
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Malone, Josh
    Chief Executive Officer born in May 1995
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Josh Malone
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-10-18
    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
  • 2
    Andrews, Tessa
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2023-06-01
    OF - Director → CIF 0
    Andrews, Tessa
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Reece Kenneth Neil
    Director born in October 1995
    Individual (5 offsprings)
    Officer
    2019-08-22 ~ 2019-10-25
    OF - Director → CIF 0
    Mcdonald, Reece Kenneth Neil
    Individual (5 offsprings)
    Officer
    2019-08-22 ~ 2019-10-25
    OF - Secretary → CIF 0
    Mr Reece Kenneth Neil Mcdonald
    Born in October 1995
    Individual (5 offsprings)
    Person with significant control
    2019-08-22 ~ 2019-10-18
    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
  • 4
    18c-3107 Av., Des Hotels Quebec, Quebec, Canada
    Corporate
    Person with significant control
    2019-10-18 ~ 2020-09-11
    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

JBM EXECUTIVE LIMITED

Previous name
JBM EXECUTIVE HOLDINGS LTD - 2020-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,673 GBP2021-12-31
1,225 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
10,000 GBP2020-12-31
Fixed Assets
9,674 GBP2021-12-31
11,225 GBP2020-12-31
Debtors
Current
85,045 GBP2021-12-31
124,647 GBP2020-12-31
Non-current
5,340 GBP2021-12-31
10,368 GBP2020-12-31
Cash at bank and in hand
66,419 GBP2021-12-31
4,765 GBP2020-12-31
Current Assets
156,804 GBP2021-12-31
139,780 GBP2020-12-31
Net Current Assets/Liabilities
-1,401 GBP2021-12-31
103,344 GBP2020-12-31
Total Assets Less Current Liabilities
8,273 GBP2021-12-31
114,569 GBP2020-12-31
Net Assets/Liabilities
6,527 GBP2021-12-31
114,336 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,527 GBP2021-12-31
14,336 GBP2020-12-31
Equity
6,527 GBP2021-12-31
114,336 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
12019-08-19 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,050 GBP2021-12-31
1,278 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,377 GBP2021-12-31
53 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
9,673 GBP2021-12-31
1,225 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
14,188 GBP2021-12-31
22,980 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
8,507 GBP2021-12-31
1,613 GBP2020-12-31
Called-up share capital (not paid)
Current
999 GBP2021-12-31
100,000 GBP2020-12-31
Prepayments
Current
4,500 GBP2021-12-31
54 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
85,045 GBP2021-12-31
124,647 GBP2020-12-31
Other Debtors
Non-current
5,340 GBP2021-12-31
10,368 GBP2020-12-31
Debtors
90,385 GBP2021-12-31
135,015 GBP2020-12-31
Trade Creditors/Trade Payables
Current
91,865 GBP2021-12-31
Corporation Tax Payable
Current
22,997 GBP2021-12-31
24,340 GBP2020-12-31
Other Taxation & Social Security Payable
Current
19,938 GBP2021-12-31
Other Creditors
Current
482 GBP2021-12-31
Accrued Liabilities
Current
2,871 GBP2021-12-31
2,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,150 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,746 GBP2021-12-31
233 GBP2020-12-31
  • JBM EXECUTIVE LIMITED
    Info
    JBM EXECUTIVE HOLDINGS LTD - 2020-01-16
    Registered number 12151931
    Datum House, Electra Way, Crewe, Cheshire CW1 6ZF
    Private Limited Company incorporated on 2019-08-12 and dissolved on 2023-12-12 (4 years 4 months). The company status is Dissolved.
    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.