logo
explain how to read the page

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 9
  • 1
    Bruce Jones, Tom Reid
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ now
    OF - Director → CIF 0
    Mr Tom Reid Bruce-jones
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leslie, David Stewart
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stuart
    Director And Company Secretary born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Andrew Watt
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, Alexander Francis Stewart
    Investment Professional born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Andrew Rowan
    Commercial Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Mckenzie, Peter
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Balfour, Edward Francis
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Rory Ewen
    Banker born in April 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stevenson, Robin Teacher
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2022-05-31
    OF - Director → CIF 0
    Stevenson, Robin Teacher
    Dircor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 2
    Leslie, Michael Francis Bruce
    Timber Merchant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Armstrong, John Frederick Cunningham
    Co Director born in December 1939
    Individual
    Officer
    icon of calendar 1990-07-27 ~ 1990-07-02
    OF - Director → CIF 0
    Armstrong, John Frederick Cunningham
    Coy Dir born in December 1939
    Individual
    icon of calendar ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    Bruce Jones, Thomas Dunlop
    Ironfounder born in May 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-08
    OF - Director → CIF 0
  • 5
    Jones, James Airlie Bruce
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-02
    OF - Director → CIF 0
  • 6
    Miller, Alasdair James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2019-12-31
    OF - Director → CIF 0
    Miller, Alasdair James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 7
    Blyth, Graham
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Pirie, Ian Alexander
    Sales Executive born in January 1956
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Jones, Tom Allan Bruce
    Timber Merchant born in August 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2018-11-22
    OF - Director → CIF 0
    Mr Tom Allan Bruce-jones
    Born in August 1941
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kissock, John Andrew
    Timber Merchant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Jones, Roderick Forbes
    Chartered Accountant born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-06-04
    OF - Director → CIF 0
    Jones, Roderick Forbes
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES JONES & SONS LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Turnover/Revenue
603,067 GBP2022-01-01 ~ 2022-12-31
330,917 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-399,898 GBP2022-01-01 ~ 2022-12-31
-216,417 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
203,169 GBP2022-01-01 ~ 2022-12-31
114,500 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-50,559 GBP2022-01-01 ~ 2022-12-31
-20,356 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-80,300 GBP2022-01-01 ~ 2022-12-31
-37,075 GBP2021-01-01 ~ 2021-12-31
Other operating income
4,272 GBP2022-01-01 ~ 2022-12-31
2,169 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
76,582 GBP2022-01-01 ~ 2022-12-31
59,238 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,855 GBP2022-01-01 ~ 2022-12-31
1,691 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-772 GBP2022-01-01 ~ 2022-12-31
-112 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
77,665 GBP2022-01-01 ~ 2022-12-31
60,817 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,960 GBP2022-01-01 ~ 2022-12-31
-12,426 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
54,862 GBP2022-12-31
17,754 GBP2021-12-31
Property, Plant & Equipment
232,455 GBP2022-12-31
143,155 GBP2021-12-31
Fixed Assets - Investments
27,480 GBP2022-12-31
21,506 GBP2021-12-31
Fixed Assets
314,797 GBP2022-12-31
182,415 GBP2021-12-31
Total Inventories
78,182 GBP2022-12-31
45,707 GBP2021-12-31
Debtors
75,744 GBP2022-12-31
56,903 GBP2021-12-31
Cash at bank and in hand
162,740 GBP2022-12-31
232,218 GBP2021-12-31
Current Assets
316,666 GBP2022-12-31
334,828 GBP2021-12-31
Net Current Assets/Liabilities
274,927 GBP2022-12-31
298,925 GBP2021-12-31
Total Assets Less Current Liabilities
589,724 GBP2022-12-31
481,340 GBP2021-12-31
Net Assets/Liabilities
555,262 GBP2022-12-31
465,217 GBP2021-12-31
Equity
Called up share capital
282 GBP2022-12-31
286 GBP2021-12-31
Retained earnings (accumulated losses)
501,365 GBP2022-12-31
464,626 GBP2021-12-31
Equity
555,262 GBP2022-12-31
465,217 GBP2021-12-31
Average Number of Employees
21322022-01-01 ~ 2022-12-31
12372021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
58,587 GBP2022-12-31
21,908 GBP2021-12-31
Other than goodwill
13,656 GBP2022-12-31
249 GBP2021-12-31
Intangible Assets - Gross Cost
72,243 GBP2022-12-31
22,157 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,103 GBP2022-12-31
4,181 GBP2021-12-31
Other than goodwill
8,278 GBP2022-12-31
222 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,381 GBP2022-12-31
4,403 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,922 GBP2022-01-01 ~ 2022-12-31
Other than goodwill
8,056 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,978 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
49,484 GBP2022-12-31
17,727 GBP2021-12-31
Other than goodwill
5,378 GBP2022-12-31
27 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,414 GBP2022-12-31
77,244 GBP2021-12-31
Plant and equipment
224,684 GBP2022-12-31
159,826 GBP2021-12-31
Vehicles
21,082 GBP2022-12-31
17,972 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
364,180 GBP2022-12-31
255,042 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-220 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,678 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,181 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,279 GBP2022-12-31
12,871 GBP2021-12-31
Plant and equipment
103,125 GBP2022-12-31
86,875 GBP2021-12-31
Vehicles
13,321 GBP2022-12-31
12,141 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,725 GBP2022-12-31
111,887 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,441 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
16,402 GBP2022-01-01 ~ 2022-12-31
Vehicles
2,788 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,631 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-185 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,793 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
103,135 GBP2022-12-31
64,373 GBP2021-12-31
Plant and equipment
121,559 GBP2022-12-31
72,951 GBP2021-12-31
Vehicles
7,761 GBP2022-12-31
5,831 GBP2021-12-31
Other types of inventories not specified separately
78,182 GBP2022-12-31
45,707 GBP2021-12-31
Trade Debtors/Trade Receivables
71,611 GBP2022-12-31
52,553 GBP2021-12-31
Other Debtors
4,133 GBP2022-12-31
4,350 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
65 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,329 GBP2022-12-31
33,125 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,740 GBP2022-12-31
3,784 GBP2021-12-31
Other Creditors
Amounts falling due within one year
4,996 GBP2022-12-31
2,718 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
732 GBP2021-12-31
Other Creditors
Amounts falling due after one year
494 GBP2022-12-31
347 GBP2021-12-31
Related profiles found in government register
  • JAMES JONES & SONS LIMITED
    Info
    Registered number SC005832
    icon of addressBroomage Avenue, Larbert FK5 4NQ
    Private Limited Company incorporated on 1905-03-31 (120 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • JAMES JONES & SONS LIMITED
    S
    Registered number missing
    icon of addressBroomage Avenue, Larbert, Stirlingshire, Scotland, FK5 4NQ
    Limited
    CIF 1
  • JAMES JONES & SONS LIMITED
    S
    Registered number Sc005832
    icon of address0, Broomage Avenue, Larbert, United Kingdom, FK5 4NQ
    Limited Company in Scotland
    CIF 2
  • JAMES JONES & SONS LIMITED
    S
    Registered number Sc005832
    icon of addressBroomage Avenue, Broomage Avenue, Larbert, Scotland, FK5 4NQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressSuite G Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 2
    LUPFAW 258 LIMITED - 2008-11-06
    icon of addressSherburn Hill, Durham, County Durham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressBroomage Avenue, Larbert, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,058,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of addressBroomage Avenue, Larbert, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TRUEPERCH HOLDINGS LIMITED - 2013-05-16
    icon of addressKen Taylor Trueperch Export Services Ltd, Unit 2 Greetham Business Park, Greetham, Rutland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158,881 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHecklegirth, Annan, Dumfriesshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressImperial Mill, Imperial Industrial Estate, Gorse St, Blackburn
    Active Corporate (4 parents)
    Equity (Company account)
    2,655,513 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressJames Jones & Sons (pallets And Packaging), Smithy Lane, Gateshead
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Mkb Law, 14 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,139,780 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-08-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    DMWS 593 LIMITED - 2004-06-18
    icon of addressBroomage Avenue, Larbert, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
    icon of addressSherburn Hill, Durham, County Durham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    COBRA EQUIPMENT LIMITED - 1993-03-12
    icon of address6 Park Lane, Greetham, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    SLATERSHELFCO 282 LIMITED - 1995-12-19
    icon of addressBank Street, Golborne, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 14
    TILGATE PALLETS LIMITED - 1990-10-19
    WEDOAK LIMITED - 1988-01-29
    icon of addressBank Street, Golborne, Warrington.
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 15
    icon of addressC/o Unit Pallets Limited, Bank Street, Golborne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.