Case details for Jack Dilworth

Name: Jack Dilworth

Name: KJD INTERGRATED INSTALLATIONS LTD

Date of Birth: 26 / 5 / 1991

Date Order Starts: 25 / 4 / 2025

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08149920

Last Known Address: 35 Woodleigh Close,, , , , LIVERPOOL,, L31 4LB

Conduct: On 18 June 2020 Mr Jack Dilworth (“Jack Dilworth”) caused or allowed KJD Integrated Installations Ltd (“KJD”) to breach the terms and conditions of the Government-backed Bounce Back Loan (“BBL”) scheme by overstating its turnover in the BBL application, resulting in KJD receiving more funds than it was entitled to from the BBL scheme. Furthermore, BBL funds totalling £22,423 were not used for the economic benefit of KJD. In that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of 25% of turnover. The turnover figure was self-certified by the applicant. Where a business was established after 01 January 2019 it had to provide its estimated annual turnover from the date the business started. • KJD commenced to trade in 2015 and was therefore required to declare its actual turnover for the 2019 calendar year. • On 18 June 2020 Jack Dilworth’s co-director applied to KJD’s bank for a BBL of £50,000 declaring that its turnover for the 2019 calendar year was £209,181. • According to KJD’s accounts for the period to 31 March 2020 turnover had been £99,861. Based on this turnover KJD was entitled to a BBL of £24,965 and therefore received £25,035 more BBL funds than it was entitled to. • On 19 June 2020 the BBL funds of £50,000 were received into KJD’s business current account, producing a credit balance of £29,999 after set-off against an overdraft of £20,001. • The BBL scheme provided that the BBL could only be used for the economic benefit of the business, and not for personal purposes. • Before any further credits were received into the account, Jack Dilworth caused or allowed KJD to make a payment to his co-director’s personal bank account of £40,000. • Jack Dilworth’s co-director thereafter made payments on behalf of KJD in the sum of £17,577, leaving £22,423 of BBL monies in his co-director’s personal bank account and/or unaccounted for. • KJD entered into Creditors Voluntary Liquidation on 24 October 2022 with liabilities totalling £135,092, of which £50,043 related to the BBL. 

This information is correct as at 8 / 4 / 2025


Name: Kevin Dilworth

Name: KJD INTERGRATED INSTALLATIONS LTD

Date of Birth: / /

Date Order Starts: 28 / 4 / 2025

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 08149920

Last Known Address: 35 Woodleigh Close, , , , LIVERPOOL, L31 4LB

Conduct: On 18 June 2020 Mr Kevin Dilworth (“Kevin Dilworth”) caused KJD Integrated Installations Ltd (“KJD”) to breach the terms and conditions of the Government-backed Bounce Back Loan (“BBL”) scheme by overstating its turnover in the BBL application, resulting in KJD receiving more funds than it was entitled to from the BBL scheme. Furthermore, BBL funds totalling £22,423 were not used for the economic benefit of KJD. In that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of 25% of turnover. The turnover figure was self-certified by the applicant. Where a business was established after 01 January 2019 it had to provide its estimated annual turnover from the date the business started. • KJD commenced to trade in 2015 and was therefore required to declare its actual turnover for the 2019 calendar year. • On 18 June 2020 Kevin Dilworth applied to KJD’s bank for a BBL of £50,000 declaring that its turnover for the 2019 calendar year was £209,181. • According to KJD’s accounts for the period to 31 March 2020 turnover had been £99,861. Based on this turnover KJD was entitled to a BBL of £24,965 and therefore received £25,035 more BBL funds than it was entitled to. • On 19 June 2020 the BBL funds of £50,000 were received into KJD’s business current account, producing a credit balance of £29,999 after set-off against an overdraft of £20,001. • The BBL scheme provided that the BBL could only be used for the economic benefit of the business, and not for personal purposes. • Before any further credits were received into the account, Kevin made a payment from KJD to his personal bank account of £40,000. • Kevin Dilworth thereafter made payments on behalf of KJD in the sum of £17,577, leaving £22,423 of BBL monies in his personal bank account and/or unaccounted for. • KJD entered into Creditors Voluntary Liquidation on 24 October 2022 with liabilities totalling £135,092, of which £50,043 related to the BBL. 

This information is correct as at 11 / 4 / 2025



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