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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 4
  • 1
    Smith, Simon Michael
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Alun
    Born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Truslove, Paul
    Born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Truslove
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr James Keith Wooster
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

JARVIS TECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,380,436 GBP2024-03-31
9,380,436 GBP2023-03-31
Debtors
17,250 GBP2024-03-31
17,250 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,251,396 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,380,436 GBP2024-03-31
9,380,436 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
17,250 GBP2024-03-31
17,250 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
552,000 GBP2024-03-31
552,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
8,594,686 GBP2024-03-31
8,042,686 GBP2023-03-31
Other Remaining Borrowings
Non-current
802,000 GBP2024-03-31
1,354,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
552,000 GBP2024-03-31
552,000 GBP2023-03-31
Non-current, Amounts falling due after one year
802,000 GBP2024-03-31
1,354,000 GBP2023-03-31

Related profiles found in government register
  • JARVIS TECH HOLDINGS LIMITED
    Info
    Registered number 12945221
    icon of addressNapier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex TN21 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • JARVIS TECH HOLDINGS LIMITED
    S
    Registered number 12945221
    icon of address18, The Causeway, Bishop's Stortford, England, CM23 2EJ
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNapier House, Burwash Road, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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