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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
    Durrans, Rosemary Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Durrans, Stephen Martin
    Chairman born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Martin Durrans
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    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
  • 3
    Durrans, Roger Edward
    Ceo born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Roger Edward Durrans
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAY-BE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-08-18
0 GBP2024-02-28
Debtors
0 GBP2024-08-18
1 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2024-08-18
1 GBP2024-02-28
Total Assets Less Current Liabilities
100 GBP2024-08-18
1 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-08-18
1 GBP2024-02-28
Investments in group undertakings and participating interests
100 GBP2024-08-18
0 GBP2024-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-08-18
1 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2024-08-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-08-18
0 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2024-08-18
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-08-18
0 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2024-08-18
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-08-18
1 shares2024-02-28
Equity
Called up share capital
100 GBP2024-08-18
1 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-08-18

Related profiles found in government register
  • JAY-BE HOLDINGS LIMITED
    Info
    Registered number 14690462
    icon of addressJay-be Ltd Low Mill Lane, Ravensthorpe Industrial Estate, Dewsbury, West Yorkshire WF13 3LN
    Private Limited Company incorporated on 2023-02-27 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • JAY-BE HOLDINGS LIMITED
    S
    Registered number 14690462
    icon of addressDewsbury Mills, Thornhill Road, Dewsbury, England, WF12 9QE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHADLAW (CHICKEN) LIMITED - 2008-10-24
    STEVRO LIMITED - 2019-09-18
    icon of addressHead Office Low Mill Lane, Ravensthorpe Industrial Estate, Dewsbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    942,524 GBP2024-08-18
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHead Office Low Mill Lane, Ravensthorpe Industrial Estate, Dewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212,778 GBP2024-08-18
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-08-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.