Parental companies, filial companies, and officers of JILROSE LIMITED

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
Mrs Helen Victoria Shaw
Born in September 1975
Individual (1 offspring)
Person with significant control
2016-07-13 ~ dissolved
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
Shaw, John
Company Director born in February 1963
Individual (2 offsprings)
Officer
1995-10-11 ~ dissolved
OF - Director → CIF 0
Mr John Shaw
Born in February 1963
Individual (2 offsprings)
Person with significant control
2016-07-13 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 12

1
Salmon, David Stuart
Company Director born in April 1952
Individual
Officer
1993-06-30 ~ 1995-10-13
OF - Director → CIF 0
2
Ryan, Michael
Accountant born in January 1965
Individual (2 offsprings)
Officer
1997-02-13 ~ 1997-07-01
OF - Director → CIF 0
Ryan, Michael
Finance Director born in January 1965
Individual (2 offsprings)
2002-06-19 ~ 2003-12-11
OF - Director → CIF 0
Ryan, Michael
Individual (2 offsprings)
Officer
1995-10-13 ~ 1997-07-18
OF - Secretary → CIF 0
3
Shaw, Helen Victoria
Company Director born in September 1975
Individual (1 offspring)
Officer
2014-04-01 ~ 2017-06-29
OF - Director → CIF 0
4
Stockdale, Jane
Technical Director born in October 1972
Individual
Officer
2004-05-14 ~ 2005-11-04
OF - Director → CIF 0
5
Mclaughlin, John
Company Director born in September 1946
Individual (1 offspring)
Officer
1995-10-13 ~ 1997-01-29
OF - Director → CIF 0
6
Shaw, Jill
Individual (1 offspring)
Officer
2002-05-03 ~ 2005-09-30
OF - Secretary → CIF 0
Shaw, Jill
Company Secretary
Individual (1 offspring)
2007-12-12 ~ 2009-02-01
OF - Secretary → CIF 0
7
Webster, Richard Graham
Company Director born in October 1942
Individual (3 offsprings)
Officer
1993-06-30 ~ 1995-10-13
OF - Director → CIF 0
Webster, Richard Graham
Company Director
Individual (3 offsprings)
Officer
1993-06-30 ~ 1995-10-13
OF - Secretary → CIF 0
8
Shaw, John
Individual (2 offsprings)
Officer
1997-07-18 ~ 2002-05-03
OF - Secretary → CIF 0
9
Baker, Philip
Company Director born in November 1956
Individual
Officer
1995-10-11 ~ 2002-05-03
OF - Director → CIF 0
10
Milner, Nigel Frederick
Technical Director born in January 1956
Individual
Officer
2002-06-19 ~ 2014-07-16
OF - Director → CIF 0
11
Walker, Paul Andrew
Accounts Manager
Individual
Officer
2005-09-30 ~ 2007-12-10
OF - Secretary → CIF 0
12
Higson, Peter Francis
Southern Operations Director born in July 1955
Individual
Officer
2002-06-19 ~ 2005-03-14
OF - Director → CIF 0

Company in focus

JILROSE LIMITED

Previous name

GRAPEVINE HARDWARE LIMITED - 1997-08-21

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

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

7,500 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

11,907 GBP2016-09-30

25,685 GBP2015-09-30

Inventory/Stocks

116,539 GBP2016-09-30

106,539 GBP2015-09-30

Debtors

437,558 GBP2016-09-30

383,709 GBP2015-09-30

Cash at bank and in hand

5,817 GBP2016-09-30

6,148 GBP2015-09-30

Current Assets

559,914 GBP2016-09-30

496,396 GBP2015-09-30

Current liabilities

380,850 GBP2016-09-30

314,984 GBP2015-09-30

Net Current Assets/Liabilities

179,064 GBP2016-09-30

181,412 GBP2015-09-30

Total Assets Less Current Liabilities

190,971 GBP2016-09-30

207,097 GBP2015-09-30

Non-current liabilities

175,727 GBP2016-09-30

191,961 GBP2015-09-30

Net assets/liabilities including pension asset/liability

15,244 GBP2016-09-30

15,136 GBP2015-09-30

Called-up share capital

7,500 GBP2016-09-30

7,500 GBP2015-09-30

Retained earnings

244 GBP2016-09-30

136 GBP2015-09-30

Shareholder's fund

15,244 GBP2016-09-30

15,136 GBP2015-09-30

Cost/valuation of tangible fixed assets

130,276 GBP2016-09-30

129,412 GBP2015-09-30

Depreciation of tangible fixed assets

118,369 GBP2016-09-30

103,727 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

14,642 GBP2015-10-01 ~ 2016-09-30

Secured debts

22,477 GBP2016-09-30

39,859 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

7,500 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

7,500 GBP2016-09-30

7,500 GBP2015-09-30

JILROSE LIMITED
Info
GRAPEVINE HARDWARE LIMITED - 1997-08-21
Registered number 02831962
7 Kensington Industrial Estate, Southport, Merseyside PR9 0NY
Private Limited Company incorporated on 1993-06-30 and dissolved on 2021-02-28 (27 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.