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 5
  • 1
    Wadsworth, Marilyn
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wadsworth, Roderick Geoffrey
    Chartered Surveyor born in June 1951
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wadsworth, Timothy James
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Patrick Russell
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 5
    PUNCHBELL INVESTMENTS LIMITED
    201, High Street, Ecclesfield, Sheffield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    563 GBP2024-03-31
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Day, Gerard
    Chartered Accountant born in June 1935
    Individual
    Officer
    1997-11-18 ~ 2004-01-02
    OF - Director → CIF 0
    Day, Gerard
    Individual
    Officer
    1997-10-01 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 2
    Mr Roderick Geoffery Wadsworth
    Born in June 1953
    Individual (17 offsprings)
    Person with significant control
    2017-08-19 ~ 2018-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Bamforth, Joseph Donald
    Company Director born in August 1918
    Individual
    Officer
    2002-02-28 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Mr Timothy James Wadsworth
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAGUAR RESIDENTIAL LIMITED

Previous names
JAGUAR RETIREMENT HOMES LIMITED - 2017-01-26
JAGUAR PROPERTY LIMITED - 2003-09-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
63,949 GBP2023-09-30
70,448 GBP2022-09-30
Investment Property
310,000 GBP2023-09-30
310,000 GBP2022-09-30
Fixed Assets
373,949 GBP2023-09-30
380,448 GBP2022-09-30
Total Inventories
1,592,296 GBP2023-09-30
1,852,026 GBP2022-09-30
Debtors
2,410,388 GBP2023-09-30
1,621,744 GBP2022-09-30
Cash at bank and in hand
24,657 GBP2023-09-30
865,141 GBP2022-09-30
Current Assets
4,027,341 GBP2023-09-30
4,338,911 GBP2022-09-30
Creditors
Current
1,243,314 GBP2023-09-30
1,477,408 GBP2022-09-30
Net Current Assets/Liabilities
2,784,027 GBP2023-09-30
2,861,503 GBP2022-09-30
Total Assets Less Current Liabilities
3,157,976 GBP2023-09-30
3,241,951 GBP2022-09-30
Creditors
Non-current
21,707 GBP2023-09-30
31,707 GBP2022-09-30
Net Assets/Liabilities
3,136,269 GBP2023-09-30
3,210,244 GBP2022-09-30
Equity
Called up share capital
135 GBP2023-09-30
135 GBP2022-09-30
Retained earnings (accumulated losses)
3,136,134 GBP2023-09-30
3,210,109 GBP2022-09-30
Equity
3,136,269 GBP2023-09-30
3,210,244 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,621 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
161,762 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,800 GBP2023-09-30
46,858 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,813 GBP2023-09-30
91,314 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
942 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,499 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,821 GBP2023-09-30
3,763 GBP2022-09-30
Investment Property - Fair Value Model
310,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,717 GBP2023-09-30
17,485 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,916,569 GBP2023-09-30
1,088,567 GBP2022-09-30
Other Debtors
Current
471,289 GBP2023-09-30
515,637 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
8,312 GBP2023-09-30
Prepayments/Accrued Income
Current
501 GBP2023-09-30
55 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,410,388 GBP2023-09-30
1,621,744 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,960 GBP2023-09-30
9,960 GBP2022-09-30
Other Remaining Borrowings
Current
166,300 GBP2022-09-30
Trade Creditors/Trade Payables
Current
47,352 GBP2023-09-30
61,176 GBP2022-09-30
Amounts owed to group undertakings
Current
1,030,540 GBP2023-09-30
886,295 GBP2022-09-30
Corporation Tax Payable
Current
23,245 GBP2023-09-30
39,636 GBP2022-09-30
Other Creditors
Current
54,389 GBP2023-09-30
237,307 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
40,894 GBP2023-09-30
18,605 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,960 GBP2023-09-30
9,960 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2023-09-30
Related profiles found in government register
  • JAGUAR RESIDENTIAL LIMITED
    Info
    JAGUAR RETIREMENT HOMES LIMITED - 2017-01-26
    JAGUAR PROPERTY LIMITED - 2003-09-16
    Registered number 03442573
    201 High Street, Ecclesfield, Sheffield S35 9XB
    Private Limited Company incorporated on 1997-10-01 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • JAGUAR RESIDENTIAL LIMITED
    S
    Registered number 03442573
    201 High Street, Ecclesfield, Sheffield, South Yorkshire, S35 9XB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regency House, 201 High Street, Ecclesfield, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ 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

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