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 5
  • 1
    Fraser, Victoria Rose Ellen
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Brian Hunter Speers
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Fraser, Andrew Lewis
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, James Michael
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Nigel Thompson
    Born in May 1958
    Individual (31 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Fraser, Alan Frederick Moore
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Alan Frederick Moore Fraser
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2022-01-28 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Millar, Suzanne Moore
    Property Developer born in December 1967
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ 2022-01-31
    OF - Director → CIF 0
    Suzanne Moore Millar
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-31
    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
  • 3
    Fraser, Paul Moore
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Paul Moore Fraser
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-31
    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

JAVIAN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
Intangible Assets
2,404,709 GBP2023-03-31
Property, Plant & Equipment
77,081 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
2,481,791 GBP2023-03-31
Total Inventories
9,787,759 GBP2023-03-31
Debtors
31,532,981 GBP2023-03-31
Cash at bank and in hand
227,093 GBP2023-03-31
Current Assets
41,547,833 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,377,032 GBP2023-03-31
Net Current Assets/Liabilities
39,170,801 GBP2023-03-31
Total Assets Less Current Liabilities
41,652,592 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,287,868 GBP2023-03-31
Net Assets/Liabilities
40,296,023 GBP2023-03-31
Equity
Called up share capital
27,124,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,172,023 GBP2023-03-31
Equity
40,296,023 GBP2023-03-31
Average Number of Employees
32022-01-28 ~ 2023-03-31
Intangible Assets - Gross Cost
2,722,312 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
317,603 GBP2022-01-28 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
317,603 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
101,430 GBP2022-01-28 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
101,430 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,349 GBP2022-01-28 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,349 GBP2023-03-31

Related profiles found in government register
  • JAVIAN LTD
    Info
    Registered number NI685355
    Unit 2 232-240 Belmont Road, Belfast BT4 2AW
    Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • JAVIAN LTD
    S
    Registered number Ni685355
    127 Church Road, Holywood, BT18 9BZ
    Private Limited Company in United Kingdom
    CIF 1
  • JAVIAN LTD
    S
    Registered number Ni685355
    Unit 2, 232-240 Belmont Road, Belfast, Northern Ireland
    Private Limited Company in Companies House, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRASER 2020 LTD - 2020-12-16
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    227,380 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,518 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.