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 4
  • 1
    Jessen, Soren Ulrik
    Businessman born in July 1963
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Soren Ulrik Jessen
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Giannotti, John Bernard
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamprad, Jonas
    Senior Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Sisseck, Peter
    Winemaker born in May 1962
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sturgeon, Kirsti
    Individual
    Officer
    2005-07-26 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 2
    Jessen, Katrine
    Manager born in July 1967
    Individual
    Officer
    1996-12-06 ~ 1999-02-11
    OF - Director → CIF 0
    Jessen, Katrine
    Individual
    Officer
    1996-12-06 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 3
    Davies, Harvey Rhys
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Larsen, Mads Ryum
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Patel, Aku
    Individual
    Officer
    1999-01-07 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Vagn Jensen, Peter
    Chief Executive born in August 1955
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 7
    Maclennan, Angus Gillies
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Andersen, Thor Ernst Brzuchanski R.
    Director born in November 1969
    Individual
    Officer
    2007-04-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Tholstrup, Peter
    Restaurateur born in December 1932
    Individual
    Officer
    1997-12-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-03 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-03 ~ 1996-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JESSEN & CO LTD

Previous names
JESSEN & JESSEN LIMITED - 1999-10-27
APPLYESTATE LIMITED - 1997-01-27
Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,173,369 GBP2024-03-31
1,268,704 GBP2023-03-31
Fixed Assets - Investments
157,700 GBP2024-03-31
307,500 GBP2023-03-31
Fixed Assets
1,331,069 GBP2024-03-31
1,576,204 GBP2023-03-31
Total Inventories
52,964 GBP2024-03-31
47,788 GBP2023-03-31
Debtors
3,080,119 GBP2024-03-31
2,549,756 GBP2023-03-31
Cash at bank and in hand
222,463 GBP2024-03-31
117,855 GBP2023-03-31
Current Assets
3,355,546 GBP2024-03-31
2,715,399 GBP2023-03-31
Creditors
Current
1,510,099 GBP2024-03-31
1,726,216 GBP2023-03-31
Net Current Assets/Liabilities
1,845,447 GBP2024-03-31
989,183 GBP2023-03-31
Total Assets Less Current Liabilities
3,176,516 GBP2024-03-31
2,565,387 GBP2023-03-31
Net Assets/Liabilities
-682,757 GBP2024-03-31
-576,641 GBP2023-03-31
Equity
Called up share capital
961 GBP2024-03-31
961 GBP2023-03-31
Share premium
727,719 GBP2024-03-31
731,066 GBP2023-03-31
Revaluation reserve
629,926 GBP2024-03-31
831,174 GBP2023-03-31
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
-2,041,397 GBP2024-03-31
Equity
-682,757 GBP2024-03-31
-576,641 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,441,187 GBP2024-03-31
1,427,516 GBP2023-03-31
Plant and equipment
559,435 GBP2024-03-31
558,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,323,561 GBP2024-03-31
1,312,365 GBP2023-03-31
Plant and equipment
552,931 GBP2024-03-31
546,016 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,196 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
6,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
117,626 GBP2024-03-31
115,151 GBP2023-03-31
Plant and equipment
6,504 GBP2024-03-31
12,795 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
702,184 GBP2024-03-31
701,754 GBP2023-03-31
Computers
186,904 GBP2024-03-31
182,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,503,724 GBP2024-03-31
4,484,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
688,432 GBP2024-03-31
677,190 GBP2023-03-31
Computers
179,174 GBP2024-03-31
174,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,330,355 GBP2024-03-31
3,215,429 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,242 GBP2023-04-01 ~ 2024-03-31
Computers
5,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,752 GBP2024-03-31
24,564 GBP2023-03-31
Computers
7,730 GBP2024-03-31
8,016 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
157,700 GBP2024-03-31
307,500 GBP2023-03-31
Investments in Group Undertakings
157,700 GBP2024-03-31
307,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,116 GBP2024-03-31
51,707 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,784,852 GBP2024-03-31
2,279,289 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
267,151 GBP2024-03-31
218,760 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,080,119 GBP2024-03-31
2,549,756 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
707,449 GBP2024-03-31
681,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
286,633 GBP2024-03-31
470,253 GBP2023-03-31
Other Creditors
Current
506,017 GBP2024-03-31
564,959 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,387 GBP2024-03-31
22,435 GBP2023-03-31
Other Creditors
Non-current
3,832,586 GBP2024-03-31
3,087,057 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,000 GBP2024-03-31
293,750 GBP2023-03-31
Between one and five year
1,280,000 GBP2024-03-31
1,280,000 GBP2023-03-31
More than five year
2,293,333 GBP2024-03-31
2,613,333 GBP2023-03-31
All periods
3,893,333 GBP2024-03-31
4,187,083 GBP2023-03-31
Related profiles found in government register
  • JESSEN & CO LTD
    Info
    JESSEN & JESSEN LIMITED - 1999-10-27
    APPLYESTATE LIMITED - 1997-01-27
    Registered number 03287117
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    Private Limited Company incorporated on 1996-12-03 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • JESSEN & CO LTD
    S
    Registered number 03287117
    16 Ingersoll Road, London, London, England, W12 7BD
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,065,220 GBP2024-03-31
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -238,056 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.