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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 4
  • 1
    Reddington, John James
    Born in October 1972
    Individual (96 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Gleeson, Ronan Joseph
    Born in July 1976
    Individual (90 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Individual (90 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    JRL GROUP HOLDINGS LIMITED
    - now 07046711 06544787
    ALLOA GROUP LIMITED - 2014-03-24
    4, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JRL CONSTRUCTION MANAGEMENT LIMITED

Period: 2021-10-04 ~ now
Company number: 13659528
Registered name
JRL CONSTRUCTION MANAGEMENT LIMITED - now 12164446
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-10-04 ~ 2022-12-31
Fixed Assets - Investments
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Fixed Assets
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
Current
26,741,246 GBP2023-12-31
23,667,129 GBP2022-12-31
Cash at bank and in hand
7,627 GBP2023-12-31
17,153 GBP2022-12-31
Current Assets
26,748,873 GBP2023-12-31
23,684,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,834,608 GBP2022-12-31
Net Current Assets/Liabilities
-279,931 GBP2023-12-31
-150,326 GBP2022-12-31
Net Assets/Liabilities
-273,931 GBP2023-12-31
-144,326 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-274,931 GBP2023-12-31
-145,326 GBP2022-12-31
Equity
-273,931 GBP2023-12-31
-144,326 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-129,605 GBP2023-01-01 ~ 2023-12-31
-145,326 GBP2021-10-04 ~ 2022-12-31
Profit/Loss
-129,605 GBP2023-01-01 ~ 2023-12-31
-145,326 GBP2021-10-04 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-10-04 ~ 2022-12-31
Issue of Equity Instruments
1,000 GBP2021-10-04 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
26,590,921 GBP2023-12-31
23,635,377 GBP2022-12-31
Other Debtors
Current
78,977 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
71,348 GBP2023-12-31
31,752 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,357 GBP2023-12-31
110,722 GBP2022-12-31
Amounts owed to group undertakings
Current
26,686,299 GBP2023-12-31
23,555,829 GBP2022-12-31
Taxation/Social Security Payable
Current
7,211 GBP2023-12-31
164,457 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
82,937 GBP2023-12-31
3,600 GBP2022-12-31
Creditors
Current
27,028,804 GBP2023-12-31
23,834,608 GBP2022-12-31

Related profiles found in government register
  • JRL CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 13659528
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • JRL CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 13659528
    4, Elstree Way, Borehamwood, Hertfordshire, England, England, WD6 1RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • JRL CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 13659528
    4, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1RN
    Private Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    FORAS (CHERTSEY ROAD) LIMITED
    15331540
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FORAS (SPARKLE STREET) LIMITED
    - now 14319950
    SPARKLE ST LIMITED
    - 2022-09-15 14319950
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JRL (DM) LIMITED
    15455976
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    JRL PROPERTY (CASTLE STREET) LTD
    - now 09770402 10357812... (more)
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ 2025-09-03
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    JRL PROPERTY (CUMBERLAND STREET) LTD
    - now 12474407 10357812... (more)
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    JRL PROPERTY (SUTTON) LTD
    - now 12164446
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    JRL PROPERTY (WOKING 2) LTD
    15671897 09770355
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    JRL PROPERTY (WOKING) LTD
    - now 09770355 15671897
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    JRL WOKING GATEWAY LIMITED
    13663091
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.