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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gray, Martin Robin
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1996-07-02 ~ now
    OF - Director → CIF 0
    Mr Martin Robin Gray
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-10-19
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Gray, Lucy Jane
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Jane Gray
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-10-19
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
  • 4
    GRATTON HOLDINGS (2026) LIMITED
    16986165 12540461
    Unit 1a, Toll Bar Estate, Sedbergh, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CORNERSTONE 2026 LIMITED - now
    GRATTON HOLDINGS LIMITED
    - 2026-03-09 12540461 16986165
    Unit 1a, Toll Bar Estate, Station Road, Sedbergh, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-19 ~ 2026-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN JORDAN LIMITED

Period: 2002-03-13 ~ now
Company number: 03219540
Registered names
JOHN JORDAN LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
163,407 GBP2024-11-30
202,609 GBP2023-11-30
Debtors
364,095 GBP2024-11-30
207,791 GBP2023-11-30
Cash at bank and in hand
482,187 GBP2024-11-30
214,694 GBP2023-11-30
Current Assets
4,867,812 GBP2024-11-30
4,672,771 GBP2023-11-30
Net Current Assets/Liabilities
3,445,661 GBP2024-11-30
3,386,836 GBP2023-11-30
Total Assets Less Current Liabilities
3,609,068 GBP2024-11-30
3,589,445 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-10,877 GBP2023-11-30
Net Assets/Liabilities
3,571,323 GBP2024-11-30
3,528,491 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,521,323 GBP2024-11-30
3,478,491 GBP2023-11-30
Equity
3,571,323 GBP2024-11-30
3,528,491 GBP2023-11-30
Average Number of Employees
252023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
76,152 GBP2023-11-30
Plant and equipment
138,119 GBP2024-11-30
133,279 GBP2023-11-30
Furniture and fittings
396,539 GBP2024-11-30
396,539 GBP2023-11-30
Motor vehicles
247,461 GBP2024-11-30
224,666 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
858,271 GBP2024-11-30
830,636 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-874 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-874 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,682 GBP2023-11-30
Plant and equipment
128,873 GBP2024-11-30
123,271 GBP2023-11-30
Furniture and fittings
364,422 GBP2024-11-30
333,927 GBP2023-11-30
Motor vehicles
172,225 GBP2024-11-30
147,147 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,864 GBP2024-11-30
628,027 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,476 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
30,495 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
25,078 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,711 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-874 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-874 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
9,246 GBP2024-11-30
10,008 GBP2023-11-30
Furniture and fittings
32,117 GBP2024-11-30
62,612 GBP2023-11-30
Motor vehicles
75,236 GBP2024-11-30
77,519 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
286,719 GBP2024-11-30
148,076 GBP2023-11-30
Other Debtors
Amounts falling due within one year
77,376 GBP2024-11-30
59,715 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
364,095 GBP2024-11-30
207,791 GBP2023-11-30
Trade Creditors/Trade Payables
Current
304,707 GBP2024-11-30
142,705 GBP2023-11-30
Amounts owed to group undertakings
Current
564,045 GBP2024-11-30
689,900 GBP2023-11-30
Other Taxation & Social Security Payable
Current
303,036 GBP2024-11-30
237,028 GBP2023-11-30
Other Creditors
Current
250,363 GBP2024-11-30
216,302 GBP2023-11-30
Creditors
Current
1,422,151 GBP2024-11-30
1,285,935 GBP2023-11-30
Other Creditors
Non-current
1,852 GBP2024-11-30
10,877 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
50,000 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,000 GBP2024-11-30
56,804 GBP2023-11-30
Between two and five year
0 GBP2024-11-30
44,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,804 GBP2023-11-30
Related profiles found in government register
  • JOHN JORDAN LIMITED
    Info
    THE ROOF BOX COMPANY LIMITED - 2002-03-13
    Registered number 03219540
    Unit 1a Toll Bar Estate, Sedbergh, Cumbria LA10 5HA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • JOHN JORDAN LIMITED
    S
    Registered number 03219540
    Unit 1a, Station Road, Sedbergh, England, LA10 5HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ROOF BOX COMPANY (TRBC) LTD
    16901742
    Unit 1a Toll Bar Estate , Station Road, Sedbergh, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ 2026-03-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.