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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 5
  • 1
    Hodges, John George
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Joan May
    Individual (3 offsprings)
    Officer
    ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Houghton, Lynn
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Berner, Cheryl Ann
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 5
    Hodges, John Albert
    Freight Forwarder born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 2021-03-08
    OF - Director → CIF 0
    Mr John Albert Hodges
    Born in May 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JONEN HOLDINGS LIMITED

Period: 1986-04-17 ~ now
Company number: 01072751
Registered names
JONEN HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
686,679 GBP2024-12-31
697,991 GBP2023-12-31
Fixed Assets - Investments
157,135 GBP2024-12-31
157,135 GBP2023-12-31
Fixed Assets
843,814 GBP2024-12-31
855,126 GBP2023-12-31
Debtors
Current
2,162 GBP2024-12-31
76,240 GBP2023-12-31
Cash at bank and in hand
1,305,978 GBP2024-12-31
1,100,031 GBP2023-12-31
Current Assets
1,308,140 GBP2024-12-31
1,176,271 GBP2023-12-31
Net Current Assets/Liabilities
1,305,783 GBP2024-12-31
1,099,766 GBP2023-12-31
Total Assets Less Current Liabilities
2,149,597 GBP2024-12-31
1,954,892 GBP2023-12-31
Net Assets/Liabilities
2,149,597 GBP2024-12-31
1,954,892 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Revaluation reserve
473,276 GBP2024-12-31
473,276 GBP2023-12-31
Capital redemption reserve
91,000 GBP2024-12-31
91,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,561,321 GBP2024-12-31
1,366,616 GBP2023-12-31
Equity
2,149,597 GBP2024-12-31
1,954,892 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Furniture and fittings
44,811 GBP2024-12-31
44,811 GBP2023-12-31
Office equipment
971 GBP2024-12-31
971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
795,782 GBP2024-12-31
795,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,940 GBP2023-12-31
Office equipment
627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,231 GBP2024-12-31
Office equipment
870 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,103 GBP2024-12-31
Property, Plant & Equipment
Buildings
679,998 GBP2024-12-31
687,776 GBP2023-12-31
Furniture and fittings
6,580 GBP2024-12-31
9,871 GBP2023-12-31
Office equipment
101 GBP2024-12-31
344 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,042 GBP2024-12-31
74,860 GBP2023-12-31
Other Debtors
Current
120 GBP2024-12-31
1,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,680 GBP2023-12-31
Amounts owed to group undertakings
Current
34,172 GBP2023-12-31
Corporation Tax Payable
Current
30,893 GBP2023-12-31
Other Creditors
Current
807 GBP2024-12-31
2,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2024-12-31
1,550 GBP2023-12-31
Creditors
Current
2,357 GBP2024-12-31
76,505 GBP2023-12-31

Related profiles found in government register
  • JONEN HOLDINGS LIMITED
    Info
    JONEN SHIPPING LIMITED - 1986-04-17
    C.J. JONEN (SHIPPING) LIMITED - 1986-04-17
    Registered number 01072751
    Jonen Holdings Ltd High Road, Thornwood, Epping CM16 6LP
    PRIVATE LIMITED COMPANY incorporated on 1972-09-20 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • JONEN HOLDINGS LIMITED
    S
    Registered number 01072751
    Jonen Holdings Ltd, High Road, Thornwood, Epping, Essex, England, CM16 6LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JONEN LIMITED
    17091192
    High Road, Thornwood, Epping, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-13 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.