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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 2
  • 1
    Buckland, Jeffrey Charles
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Charles Buckland
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buckland, Karen Mary
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2024-12-26 ~ now
    OF - Director → CIF 0
    Mrs Karen Mary Buckland
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JCB AND SON HOLDINGS LTD

Period: 2021-02-17 ~ now
Company number: 13208231
Registered name
JCB AND SON HOLDINGS LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
245,185 GBP2024-03-31
206,413 GBP2023-03-31
Fixed Assets
245,185 GBP2024-03-31
206,413 GBP2023-03-31
Debtors
47,455 GBP2024-03-31
7,500 GBP2023-03-31
Cash at bank and in hand
1,278 GBP2024-03-31
4,919 GBP2023-03-31
Current Assets
48,733 GBP2024-03-31
12,419 GBP2023-03-31
Net Current Assets/Liabilities
-239,786 GBP2024-03-31
-204,248 GBP2023-03-31
Total Assets Less Current Liabilities
5,399 GBP2024-03-31
2,165 GBP2023-03-31
Net Assets/Liabilities
5,399 GBP2024-03-31
2,165 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,299 GBP2024-03-31
2,065 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
206,414 GBP2023-03-31
Land and buildings, Owned/Freehold
245,185 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
245,185 GBP2024-03-31
Owned/Freehold, Land and buildings
206,414 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
197 GBP2024-03-31
Other Taxation & Social Security Payable
Current
758 GBP2024-03-31
4,081 GBP2023-03-31

Related profiles found in government register
  • JCB AND SON HOLDINGS LTD
    Info
    Registered number 13208231
    12 Old Ford Avenue, Southam CV47 0LH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • JCB AND SON HOLDINGS LTD
    S
    Registered number 13208231
    12, Old Ford Avenue, Southam, England, CV47 0LH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JCB FIRE LTD
    14356457
    12 Old Ford Avenue, Southam, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,180 GBP2024-09-30
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.