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
  • Ferguson, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mrs Zanete Ferguson
    Born in March 1994
    Individual (28 offsprings)
    Person with significant control
    2020-01-13 ~ now
    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
Ceased 1
  • Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2021-02-20 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

JD CAPITAL LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
2,020,209 GBP2021-08-31
1,950,268 GBP2021-01-31
Current assets - Investments
10,500 GBP2021-08-31
10,500 GBP2021-01-31
Cash at bank and in hand
2,376 GBP2021-08-31
504,288 GBP2021-01-31
Current Assets
2,033,085 GBP2021-08-31
2,465,056 GBP2021-01-31
Net Current Assets/Liabilities
1,041,847 GBP2021-08-31
1,055,724 GBP2021-01-31
Total Assets Less Current Liabilities
1,041,847 GBP2021-08-31
1,055,724 GBP2021-01-31
Creditors
Non-current
-48,333 GBP2021-08-31
-50,000 GBP2021-01-31
Net Assets/Liabilities
993,514 GBP2021-08-31
1,005,724 GBP2021-01-31
Equity
Called up share capital
1,000,000 GBP2021-08-31
1,000,000 GBP2021-01-31
Retained earnings (accumulated losses)
-6,486 GBP2021-08-31
5,724 GBP2021-01-31
Equity
993,514 GBP2021-08-31
1,005,724 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2021-08-31
22020-01-13 ~ 2021-01-31
Other Debtors
Current, Amounts falling due within one year
2,020,209 GBP2021-08-31
1,950,268 GBP2021-01-31
Trade Creditors/Trade Payables
Current
1 GBP2021-08-31
1 GBP2021-01-31
Other Taxation & Social Security Payable
Current
90,560 GBP2021-08-31
90,560 GBP2021-01-31
Other Creditors
Current
900,677 GBP2021-08-31
1,318,771 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
48,333 GBP2021-08-31
50,000 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-12,210 GBP2021-02-01 ~ 2021-08-31
Related profiles found in government register
  • JD CAPITAL LTD
    Info
    Registered number 12398459
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
  • JD CAPITAL LTD
    S
    Registered number missing
    12, Princes Drive, Oxshott, Leatherhead, England, KT22 0UP
    Ltd Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Person with significant control
    2020-11-19 ~ 2020-11-19
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Person with significant control
    2020-11-28 ~ 2020-11-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate
    Equity (Company account)
    -56,648 GBP2023-08-31
    Person with significant control
    2020-01-15 ~ 2021-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Person with significant control
    2020-11-27 ~ 2022-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 5-8 Leve Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,509 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ 2021-04-12
    CIF 4 - Ownership of shares – 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.