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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 3
  • 1
    Swarbrick, Adam
    Director born in August 1992
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Murkin, Alex Ian
    Director born in March 1990
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    JBM SOLAR LIMITED - 2024-01-02
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    -2,842,076 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Woodhall, Jessica
    Head Of Operations Eu born in October 1985
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Cramer, David Peter
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Hennessy, Cathal Oliver
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-10-05
    OF - Director → CIF 0
  • 5
    DALIA HOLDINGS LTD - now
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,313,634 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ 2023-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JBM SOLAR PROJECTS 40 LIMITED

Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
4,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,195 GBP2024-01-01 ~ 2024-12-31
-4,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,195 GBP2024-01-01 ~ 2024-12-31
-4,111 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,195 GBP2024-01-01 ~ 2024-12-31
-4,111 GBP2023-01-01 ~ 2023-12-31
Debtors
101 GBP2024-12-31
30,659 GBP2023-12-31
Creditors
Current
337,234 GBP2023-12-31
Net Current Assets/Liabilities
101 GBP2024-12-31
-306,575 GBP2023-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
-9,094 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
-9,194 GBP2023-12-31
-5,083 GBP2022-12-31
Equity
101 GBP2024-12-31
-9,094 GBP2023-12-31
-4,983 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,195 GBP2024-01-01 ~ 2024-12-31
-4,111 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
297,481 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101 GBP2024-12-31
Other Debtors
Current
30,659 GBP2023-12-31
Debtors
Current
101 GBP2024-12-31
30,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,510 GBP2023-12-31
Amounts owed to group undertakings
Current
141,474 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
183,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • JBM SOLAR PROJECTS 40 LIMITED
    Info
    Registered number 13237579
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2021-03-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.