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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.

Parent entities and officers 11
  • 1
    Jordan, William John
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Mr William John Jordan
    Born in March 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Payton, Roland Arthur
    Accountant
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2015-05-02
    OF - Secretary → CIF 0
  • 3
    Jordan, Pamela
    Secretary born in April 1925
    Individual (4 offsprings)
    Officer
    ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Baxter, John
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 5
    Jordan, Jed William
    Born in January 1993
    Individual (10 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Daniel David
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, William Alan
    Miller born in November 1921
    Individual (2 offsprings)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Green, Michael Andrew
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    Barker, John Brian
    Individual (1 offspring)
    Officer
    ~ 2002-09-16
    OF - Secretary → CIF 0
  • 10
    Hall, Julian Charles Philip
    General Manager
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Jordan, Richard David
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard David Jordan
    Born in June 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.JORDAN & SON (HOLDINGS) LIMITED

Period: 1963-05-15 ~ now
Company number: 00760976
Registered name
W.JORDAN & SON (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
1,764,732 GBP2024-12-31
1,682,372 GBP2023-12-31
Investment Property
5,329,500 GBP2024-12-31
6,329,500 GBP2023-12-31
Fixed Assets
7,094,232 GBP2024-12-31
8,011,872 GBP2023-12-31
Debtors
86,288 GBP2024-12-31
223,290 GBP2023-12-31
Cash at bank and in hand
254,964 GBP2024-12-31
56,262 GBP2023-12-31
Current Assets
341,252 GBP2024-12-31
279,552 GBP2023-12-31
Creditors
Current
9,110,921 GBP2024-12-31
10,069,065 GBP2023-12-31
Net Current Assets/Liabilities
-8,769,669 GBP2024-12-31
-9,789,513 GBP2023-12-31
Total Assets Less Current Liabilities
-1,675,437 GBP2024-12-31
-1,777,641 GBP2023-12-31
Equity
Called up share capital
103,500 GBP2024-12-31
103,500 GBP2023-12-31
Retained earnings (accumulated losses)
-1,778,937 GBP2024-12-31
-1,881,141 GBP2023-12-31
Equity
-1,675,437 GBP2024-12-31
-1,777,641 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,329,500 GBP2024-12-31
6,329,500 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-903,869 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • W.JORDAN & SON (HOLDINGS) LIMITED
    Info
    Registered number 00760976
    Holme Mills, Langford Road, Biggleswade, Bedfordshire SG18 9JX
    PRIVATE LIMITED COMPANY incorporated on 1963-05-15 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • W.JORDAN & SON (HOLDINGS) LTD
    S
    Registered number 00760976
    Holme Mills, Langford Road, Biggleswade, Bedfordshire, United Kingdom, SG18 9JX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLME MILLS HERITAGE CENTRE LTD
    - now 07457482
    IVEL MILL HERITAGE CENTRE LIMITED - 2011-03-02
    Holme Mills, Langford Road, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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