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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
Active 2
  • 1
    Jacques, Michael John Simon
    Born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    JACK LOGGIN HOLDINGS LIMITED
    icon of addressPrior Park House, Prior Park Lane, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,577,905 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Jacques, Joan Audrey
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Barron, Marianne
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 3
    Lowe, Martin William
    Convenience Store Operations D born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 4
    Jacques, David William
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-23 ~ 2025-08-01
    OF - Director → CIF 0
    Mr David William Jacques
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Barron, Richard John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 6
    Watkinson, Joan Teresa
    Secretary born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
    Watkinson, Joan Teresa
    Individual
    Officer
    icon of calendar ~ 2003-01-27
    OF - Secretary → CIF 0
  • 7
    Jacques, Peter Alan
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 2024-02-29
    OF - Director → CIF 0
    Jacques, Peter Alan
    Director Jack Loggin Ltd
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Peter Alan Jacques
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Batteson, Eileen
    Personnel Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 9
    Jacques, Ronald Simon
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Rayner, David John
    Buying Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
parent relation
Company in focus

JACK LOGGIN LIMITED

Previous name
NOWGUIDE LIMITED - 1991-01-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,440,049 GBP2024-09-30
2,925,215 GBP2023-09-30
Fixed Assets
1,440,049 GBP2024-09-30
2,925,215 GBP2023-09-30
Total Inventories
2,358,399 GBP2024-09-30
2,787,319 GBP2023-09-30
Debtors
613,736 GBP2024-09-30
910,506 GBP2023-09-30
Cash at bank and in hand
1,430,392 GBP2024-09-30
4,743,400 GBP2023-09-30
Current Assets
4,402,527 GBP2024-09-30
8,441,225 GBP2023-09-30
Net Current Assets/Liabilities
4,010,767 GBP2024-09-30
8,055,490 GBP2023-09-30
Total Assets Less Current Liabilities
5,450,816 GBP2024-09-30
10,980,705 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,600,000 GBP2023-09-30
Net Assets/Liabilities
5,429,566 GBP2024-09-30
7,170,002 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
151,312 GBP2023-09-30
Share premium
550,000 GBP2023-09-30
Revaluation reserve
115,010 GBP2024-09-30
164,842 GBP2023-09-30
Capital redemption reserve
4,301,212 GBP2024-09-30
Retained earnings (accumulated losses)
1,013,244 GBP2024-09-30
6,303,848 GBP2023-09-30
Equity
5,429,566 GBP2024-09-30
7,170,002 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,919,566 GBP2023-09-30
Plant and equipment
2,367 GBP2024-09-30
589,254 GBP2023-09-30
Motor vehicles
7,365 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,440,498 GBP2024-09-30
3,516,185 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-586,887 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-7,365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,852,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,438,131 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449 GBP2024-09-30
583,605 GBP2023-09-30
Motor vehicles
7,365 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449 GBP2024-09-30
590,970 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-583,628 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-7,365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-590,993 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,438,131 GBP2024-09-30
Plant and equipment
1,918 GBP2024-09-30
5,649 GBP2023-09-30
Land and buildings, Owned/Freehold
2,919,566 GBP2023-09-30
Trade Debtors/Trade Receivables
97 GBP2024-09-30
639 GBP2023-09-30
Other Debtors
613,639 GBP2024-09-30
909,867 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,205 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
71,283 GBP2024-09-30
42,949 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
740 GBP2024-09-30
740 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
7,900 GBP2024-09-30
125,507 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,926 GBP2024-09-30
5,809 GBP2023-09-30
Other Creditors
Amounts falling due within one year
301,706 GBP2024-09-30
210,730 GBP2023-09-30
Amounts falling due after one year
3,600,000 GBP2023-09-30
Related profiles found in government register
  • JACK LOGGIN LIMITED
    Info
    NOWGUIDE LIMITED - 1991-01-23
    Registered number 02468439
    icon of addressPrior Park House, Prior Park Lane, Ashby-de-la-zouch, Leicestershire LE65 1BH
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • JACK LOGGIN LTD
    S
    Registered number 02468439
    icon of addressDonisthorpe Hall, Hall Lane, Donisthorpe, Swadlincote, Leicestershire, England, DE12 7PZ
    Limited Company in England & Wales, England
    CIF 1
  • JACK LOGGIN LTD
    S
    Registered number 02468439
    icon of addressPrior Park House, Prior Park Lane, Ashby-de-la-zouch, Leicestershire, England, LE65 1BH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JACK LOGGIN LIMITED - 1991-01-23
    icon of addressPrior Park House, Prior Park Lane, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressStar House, Star Hill, Rochester, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,680 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-08 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.