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 1
  • Fendick, Paul Jameson
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    1992-06-12 ~ dissolved
    OF - Director → CIF 0
    Fendick, Paul Jameson
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Jameson Fendick
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fendick, June Edith
    Director born in August 1934
    Individual
    Officer
    1992-06-12 ~ 2002-03-13
    OF - Director → CIF 0
    Fendick, June Edith
    Director
    Individual
    Officer
    1992-06-12 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 2
    Nock, Keith Malcolm
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2019-06-28
    OF - Director → CIF 0
    Nock, Keith Malcolm
    Accountant
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Fendick, Kenneth Jameson
    Company Director born in May 1934
    Individual
    Officer
    1992-06-12 ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Fendick, Paul Jameson
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    C-WINES LIMITED
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1992-03-12 ~ 1992-06-12
    PE - Nominee Secretary → CIF 0
  • 6
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1992-03-12 ~ 1992-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMESON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-09-01 ~ 2019-08-31
Fixed Assets - Investments
1,000 GBP2019-08-31
2,000 GBP2018-08-31
Debtors
858,160 GBP2019-08-31
304,606 GBP2018-08-31
Cash at bank and in hand
92,761 GBP2019-08-31
1,604 GBP2018-08-31
Current Assets
950,921 GBP2019-08-31
306,210 GBP2018-08-31
Creditors
Current
296,447 GBP2018-08-31
Net Current Assets/Liabilities
950,921 GBP2019-08-31
9,763 GBP2018-08-31
Total Assets Less Current Liabilities
951,921 GBP2019-08-31
11,763 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2019-08-31
1,000 GBP2018-08-31
Retained earnings (accumulated losses)
950,921 GBP2019-08-31
10,763 GBP2018-08-31
Equity
951,921 GBP2019-08-31
11,763 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-09-01 ~ 2018-08-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2019-08-31
2,000 GBP2018-08-31
Investments in Group Undertakings
1,000 GBP2019-08-31
2,000 GBP2018-08-31
Amounts Owed by Group Undertakings
Current
810,160 GBP2019-08-31
304,606 GBP2018-08-31
Other Debtors
Current, Amounts falling due within one year
48,000 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
858,160 GBP2019-08-31
304,606 GBP2018-08-31
Amounts owed to group undertakings
Current
296,432 GBP2018-08-31
Other Creditors
Current
15 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-08-31

Related profiles found in government register
  • JAMESON HOLDINGS LIMITED
    Info
    Registered number 02696768
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 1992-03-12 and dissolved on 2021-03-02 (28 years 11 months). The company status is Dissolved.
    CIF 0
  • JAMESON HOLDINGS LTD
    S
    Registered number 2696768
    320, Cheapside, Birmingham, England, B5 6AX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INGLEBY (949) LIMITED - 1996-12-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,574,571 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    JAMESON HOTELS LIMITED - 2007-04-30
    320 Cheapside, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    JAMESON CURTAINS LIMITED - 2010-03-30
    LOYALCROFT LIMITED - 1990-11-19
    320 Cheapside, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TODDINGTON GARDEN CENTRE LIMITED - 2007-07-27
    FOX HILL GARDEN CENTRE LIMITED - 2007-06-15
    320 Cheapside, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.