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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ibrahim, Sami Morris
Born in September 1977Individual (3 offsprings)Officer2026-02-24 ~ nowOF - Director → CIF 0Ibrahim, Sami Morris
Individual (3 offsprings)Officer2026-02-24 ~ nowOF - Secretary → CIF 0 - 2
Fahy, Joseph Jeremiah
Born in March 1992Individual (5 offsprings)Officer2026-02-24 ~ nowOF - Director → CIF 0 - 3
Uruci, Yllka
Born in April 1976Individual (2 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0Ms Yllka Uruci
Born in April 1976Individual (2 offsprings)Person with significant control2024-10-25 ~ 2024-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Galloway, James
Born in September 1971Individual (6 offsprings)Officer2024-11-28 ~ nowOF - Director → CIF 0Mr James Galloway
Born in September 1971Individual (6 offsprings)Person with significant control2024-10-25 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Jacks, Nicholas
Born in November 1975Individual (2 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0Mr Nicholas Jacks
Born in November 1975Individual (2 offsprings)Person with significant control2024-10-25 ~ 2024-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Dunn, Jonathan Paul
Born in September 1961Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
Company in focus
J P DUNN CONSTRUCTION HOLDINGS LIMITED
Period: 2024-10-25 ~ now
Company number: 16041168 03718466
Registered name
J P DUNN CONSTRUCTION HOLDINGS LIMITED - now 03718466
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
7,100,000 GBP2025-09-30
Debtors
Current
911,100 GBP2025-09-30
Net Current Assets/Liabilities
-848,900 GBP2025-09-30
Total Assets Less Current Liabilities
6,251,100 GBP2025-09-30
Creditors
Non-current, Amounts falling due after one year
-4,010,500 GBP2025-09-30
Net Assets/Liabilities
2,240,600 GBP2025-09-30
Equity
Called up share capital
800 GBP2025-09-30
Share premium
1,499,800 GBP2025-09-30
Equity
2,240,600 GBP2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
740,000 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
740,000 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
740,000 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
740,000 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
Called up share capital
800 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
1,500,600 GBP2024-10-01 ~ 2025-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
800 GBP2024-10-01 ~ 2025-09-30
Equity - Income/Expense Recognised Directly
1,500,600 GBP2024-10-01 ~ 2025-09-30
Equity
Retained earnings (accumulated losses)
740,000 GBP2025-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-10-01 ~ 2025-09-30
Motor vehicles
202024-10-01 ~ 2025-09-30
Furniture and fittings
252024-10-01 ~ 2025-09-30
Computers
332024-10-01 ~ 2025-09-30
Investments in Subsidiaries
7,100,000 GBP2025-09-30
Amounts Owed by Group Undertakings
Current
911,050 GBP2025-09-30
Other Debtors
Current
50 GBP2025-09-30
Other Remaining Borrowings
Current
1,750,000 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-09-30
Creditors
Current
1,760,000 GBP2025-09-30
Other Remaining Borrowings
Non-current
4,010,500 GBP2025-09-30
Creditors
Non-current
4,010,500 GBP2025-09-30
Total Borrowings
5,760,500 GBP2025-09-30
Minimum gross finance lease payments owing
962,338 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
- Registered number 16041168
J P DUNN CONSTRUCTION HOLDINGS LIMITED
Info1st Floor, Harlequin House, 7 High Street, Teddington TW11 8EEPRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 J P DUNN CONSTRUCTION HOLDINGS LIMITED
SRegistered number 160411681st Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EEPrivate Limited Company in Registrar Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 1TUBBRID LIMITED - 1999-04-061st Floor, Harlequin House, 7 High Street, Teddington, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.