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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
    Belton, James Montgomery
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mr James Montgomery Belton
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Belton, Ellis
    Company Director born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Belton, Sara
    Director born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Belton, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J B & SON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-09-29 ~ 2023-10-31
Property, Plant & Equipment
737,736 GBP2024-10-31
819,706 GBP2023-10-31
Investment Property
285,654 GBP2024-10-31
Fixed Assets
1,023,390 GBP2024-10-31
819,706 GBP2023-10-31
Debtors
Current
32,832 GBP2024-10-31
3,396 GBP2023-10-31
Cash at bank and in hand
90,744 GBP2024-10-31
130,000 GBP2023-10-31
Current Assets
123,576 GBP2024-10-31
133,396 GBP2023-10-31
Net Current Assets/Liabilities
-160,314 GBP2024-10-31
90,022 GBP2023-10-31
Net Assets/Liabilities
863,076 GBP2024-10-31
909,728 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,814 GBP2024-10-31
784,814 GBP2023-10-31
Motor vehicles
125,190 GBP2024-10-31
125,190 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
910,004 GBP2024-10-31
910,004 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,949 GBP2024-10-31
78,297 GBP2023-10-31
Motor vehicles
23,319 GBP2024-10-31
12,001 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,268 GBP2024-10-31
90,298 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,652 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,318 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,970 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
635,865 GBP2024-10-31
706,517 GBP2023-10-31
Motor vehicles
101,871 GBP2024-10-31
113,189 GBP2023-10-31
Investment Property - Fair Value Model
285,654 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
32,832 GBP2024-10-31
Amounts falling due within one year, Current
3,396 GBP2023-10-31
Taxation/Social Security Payable
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Number of Shares Issued (Fully Paid)
400 shares2024-10-31
400 shares2023-10-31
Nominal value of allotted share capital
400 GBP2023-11-01 ~ 2024-10-31
400 GBP2022-09-29 ~ 2023-10-31

Related profiles found in government register
  • J B & SON HOLDINGS LTD
    Info
    Registered number 14384695
    icon of addressDovecote, Ambleston, Haverfordwest SA62 5QY
    Private Limited Company incorporated on 2022-09-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • J B & SON HOLDINGS LTD
    S
    Registered number 14384695
    icon of addressDovecote, Ambleston, Haverfordwest, Pembrokeshire, Ambleston, Haverfordwest, Wales, SA62 5QY
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAgriculture House, Winch Lane, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,604 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.