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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JDS CONTRACTORS & JOINERY SPECIALISTS LTD

JDS CONTRACTORS & JOINERY SPECIALISTS LTD — active UK company, incorporated 2024 (oo:GB-COH-15993156). UBO chain traced 4 hops, 4 owners, filed financials.…

OO GB-COH-15993156Inc. 02 Oct 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2024-10-02
Legal form
Private Limited Company
Activity
43320 - Joinery installation
Registered office
30 WILLIAMS STREET, LITTLE LEVER, BOLTON, BL3 1LQ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JDS CONTRACTORS & JOINERY SPECIALISTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
15993156
Status
Active
Type
Private Limited Company
Incorporated
2024-10-02
Registered office
30 WILLIAMS STREET, LITTLE LEVER, BOLTON, BL3 1LQ
SIC
43320 - Joinery installation
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-15
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£13,919
Shareholder funds£13,919
Fixed assets£5,585
Current assets£40,008
Employees2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

Common questions

Who owns JDS CONTRACTORS & JOINERY SPECIALISTS LTD?
In the current sources, JDS CONTRACTORS & JOINERY SPECIALISTS LTD is connected to Mrs Diana Swindles, Mr Jonathan Swindles, Mrs Diana Swindles, Mr Jonathan Swindles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JDS CONTRACTORS & JOINERY SPECIALISTS LTD's risk level?
WhiteIntel flags JDS CONTRACTORS & JOINERY SPECIALISTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JDS CONTRACTORS & JOINERY SPECIALISTS LTD appear across sources?
JDS CONTRACTORS & JOINERY SPECIALISTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JDS CONTRACTORS & JOINERY SPECIALISTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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