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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 15
  • 1
    Sisseck, Peter
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, Kirsti
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 3
    Andersen, Thor Ernst Brzuchanski R.
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Maclennan, Angus Gillies
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2005-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Patel, Aku
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Tholstrup, Peter
    Restaurateur born in December 1932
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Davies, Harvey Rhys
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 8
    Giannotti, John Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Vagn Jensen, Peter
    Chief Executive born in August 1955
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 10
    Jessen, Katrine
    Manager born in July 1967
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1999-02-11
    OF - Director → CIF 0
    Jessen, Katrine
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 11
    Kamprad, Jonas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Larsen, Mads Ryum
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 13
    Jessen, Soren Ulrik
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Soren Ulrik Jessen
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-12-03 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-03 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JESSEN & CO LTD

Period: 1999-10-27 ~ now
Company number: 03287117
Registered names
JESSEN & CO LTD - now
APPLYESTATE LIMITED - 1997-01-27
Standard Industrial Classification
56210 - Event Catering Activities
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,093,659 GBP2025-03-31
1,173,369 GBP2024-03-31
Fixed Assets - Investments
157,700 GBP2024-03-31
Fixed Assets
1,093,659 GBP2025-03-31
1,331,069 GBP2024-03-31
Total Inventories
52,143 GBP2025-03-31
52,964 GBP2024-03-31
Debtors
3,413,795 GBP2025-03-31
3,080,119 GBP2024-03-31
Cash at bank and in hand
214,059 GBP2025-03-31
222,463 GBP2024-03-31
Current Assets
3,679,997 GBP2025-03-31
3,355,546 GBP2024-03-31
Creditors
Current
1,484,196 GBP2025-03-31
1,510,099 GBP2024-03-31
Net Current Assets/Liabilities
2,195,801 GBP2025-03-31
1,845,447 GBP2024-03-31
Total Assets Less Current Liabilities
3,289,460 GBP2025-03-31
3,176,516 GBP2024-03-31
Net Assets/Liabilities
-769,688 GBP2025-03-31
-682,757 GBP2024-03-31
Equity
Called up share capital
961 GBP2025-03-31
961 GBP2024-03-31
Share premium
727,719 GBP2025-03-31
727,719 GBP2024-03-31
Revaluation reserve
421,500 GBP2025-03-31
629,926 GBP2024-03-31
Capital redemption reserve
34 GBP2025-03-31
34 GBP2024-03-31
Retained earnings (accumulated losses)
-1,919,902 GBP2025-03-31
-2,041,397 GBP2024-03-31
Equity
-769,688 GBP2025-03-31
-682,757 GBP2024-03-31
Average Number of Employees
852024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,450,187 GBP2025-03-31
1,441,187 GBP2024-03-31
Plant and equipment
565,778 GBP2025-03-31
559,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,335,516 GBP2025-03-31
1,323,561 GBP2024-03-31
Plant and equipment
557,017 GBP2025-03-31
552,931 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,955 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
114,671 GBP2025-03-31
117,626 GBP2024-03-31
Plant and equipment
8,761 GBP2025-03-31
6,504 GBP2024-03-31
Land and buildings, Short leasehold
1,027,757 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
711,342 GBP2025-03-31
702,184 GBP2024-03-31
Computers
194,377 GBP2025-03-31
186,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,535,698 GBP2025-03-31
4,503,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
698,030 GBP2025-03-31
688,432 GBP2024-03-31
Computers
184,798 GBP2025-03-31
179,174 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,442,039 GBP2025-03-31
3,330,355 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,598 GBP2024-04-01 ~ 2025-03-31
Computers
5,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,312 GBP2025-03-31
13,752 GBP2024-03-31
Computers
9,579 GBP2025-03-31
7,730 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
157,700 GBP2024-03-31
Investments in Group Undertakings
157,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,377 GBP2025-03-31
Amounts falling due within one year, Current
28,116 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,029,896 GBP2025-03-31
2,784,852 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
347,522 GBP2025-03-31
Amounts falling due within one year, Current
267,151 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,413,795 GBP2025-03-31
Amounts falling due within one year, Current
3,080,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
586,111 GBP2025-03-31
707,449 GBP2024-03-31
Other Taxation & Social Security Payable
Current
296,316 GBP2025-03-31
286,633 GBP2024-03-31
Other Creditors
Current
591,769 GBP2025-03-31
506,017 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,387 GBP2025-03-31
12,387 GBP2024-03-31
Other Creditors
Non-current
4,056,761 GBP2025-03-31
3,832,586 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,000 GBP2025-03-31
320,000 GBP2024-03-31
Between one and five year
1,280,000 GBP2025-03-31
1,280,000 GBP2024-03-31
More than five year
1,973,333 GBP2025-03-31
2,293,333 GBP2024-03-31
All periods
3,573,333 GBP2025-03-31
3,893,333 GBP2024-03-31

Related profiles found in government register
  • JESSEN & CO LTD
    Info
    JESSEN & JESSEN LIMITED - 1999-10-27
    APPLYESTATE LIMITED - 1999-10-27
    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 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 2
  • 1
    COPENHAGEN COLLECTIONS LIMITED
    09783315
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GOOSEBOX LIMITED
    08635918
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.