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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fraser, Victoria Rose Ellen
    Born in March 1992
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Andrew Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Paul Moore
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2022-01-28 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Paul Moore Fraser
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-31
    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
  • 4
    Fraser, Alan Frederick Moore
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Alan Frederick Moore Fraser
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2022-01-28 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Brian Hunter Speers
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Nigel Thompson
    Born in May 1958
    Individual (48 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Millar, Suzanne Moore
    Property Developer born in December 1967
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ 2022-01-31
    OF - Director → CIF 0
    Suzanne Moore Millar
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-31
    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
  • 8
    Fraser, James Michael
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JAVIAN LTD

Period: 2022-01-28 ~ now
Company number: NI685355
Registered name
JAVIAN LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
Goodwill
25,120,647 GBP2025-03-31
26,612,962 GBP2024-03-31
Property, Plant & Equipment
98,125 GBP2025-03-31
57,611 GBP2024-03-31
Investment Property
523,962 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
290,668 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
26,033,402 GBP2025-03-31
26,670,574 GBP2024-03-31
Debtors
7,663,086 GBP2025-03-31
17,735,278 GBP2024-03-31
Cash at bank and in hand
2,257,332 GBP2025-03-31
1,004,859 GBP2024-03-31
Current Assets
17,742,959 GBP2025-03-31
27,667,311 GBP2024-03-31
Net Current Assets/Liabilities
12,891,105 GBP2025-03-31
12,930,906 GBP2024-03-31
Total Assets Less Current Liabilities
38,924,507 GBP2025-03-31
39,601,480 GBP2024-03-31
Net Assets/Liabilities
38,902,804 GBP2025-03-31
38,420,377 GBP2024-03-31
Equity
Called up share capital
27,413,209 GBP2025-03-31
27,124,000 GBP2024-03-31
27,124,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,489,595 GBP2025-03-31
11,296,377 GBP2024-03-31
11,748,591 GBP2023-03-31
Equity
38,902,804 GBP2025-03-31
38,420,377 GBP2024-03-31
11,748,591 GBP2023-03-31
Profit/Loss
193,218 GBP2024-04-01 ~ 2025-03-31
-452,214 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
289,209 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
289,209 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
227,094 GBP2023-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
197,830 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,270 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
333,272 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
29,846,312 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,725,665 GBP2025-03-31
3,233,350 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,492,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,295 GBP2025-03-31
16,295 GBP2024-03-31
Furniture and fittings
111,398 GBP2025-03-31
13,024 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
73,861 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,693 GBP2025-03-31
103,180 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-73,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-73,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,912 GBP2025-03-31
6,653 GBP2024-03-31
Furniture and fittings
19,656 GBP2025-03-31
6,910 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
32,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,568 GBP2025-03-31
45,569 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,259 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,746 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-32,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,383 GBP2025-03-31
9,642 GBP2024-03-31
Furniture and fittings
91,742 GBP2025-03-31
6,114 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
41,855 GBP2024-03-31
Investments in Subsidiaries
290,668 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,943,075 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
9,641 GBP2024-03-31
Corporation Tax Payable
Current
341,625 GBP2025-03-31
365,123 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
4,851,854 GBP2025-03-31
14,736,405 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
42,152 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
9,641 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
562,324 GBP2024-04-01 ~ 2025-03-31
279,674 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,651 GBP2024-04-01 ~ 2025-03-31
24,768 GBP2023-04-01 ~ 2024-03-31
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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 3
  • 1
    FRASER PARTNERS LTD
    - now NI665629
    FRASER 2020 LTD - 2020-12-16
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FRED HOLDINGS LIMITED
    NI681989
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JAVIAN NO.2 LIMITED
    NI685396
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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