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 3
  • 1
    Purcaro, John Anthony
    Company Director born in April 1955
    Individual (18 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
    Mr John Anthony Purcaro
    Born in April 1955
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Purcaro, Nicola Jane
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Purcaro, Joseph David Analdo
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 2
    Maggs, Brian Lawrence Philip
    Individual
    Officer
    1997-12-08 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 3
    Battersby, David Simon
    Individual
    Officer
    2005-06-27 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 4
    Mrs Nicola Jane Purcaro
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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 - Right to appoint or remove directors → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOEDAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,118,437 GBP2023-12-31
4,668,591 GBP2022-12-31
Fixed Assets - Investments
2,904,437 GBP2023-12-31
2,879,437 GBP2022-12-31
Fixed Assets
8,022,874 GBP2023-12-31
7,548,028 GBP2022-12-31
Debtors
365,076 GBP2023-12-31
176,782 GBP2022-12-31
Cash at bank and in hand
553,500 GBP2023-12-31
570,446 GBP2022-12-31
Current Assets
918,576 GBP2023-12-31
747,228 GBP2022-12-31
Creditors
Current
209,210 GBP2023-12-31
202,291 GBP2022-12-31
Net Current Assets/Liabilities
709,366 GBP2023-12-31
544,937 GBP2022-12-31
Total Assets Less Current Liabilities
8,732,240 GBP2023-12-31
8,092,965 GBP2022-12-31
Net Assets/Liabilities
7,447,484 GBP2023-12-31
6,797,849 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
100,100 GBP2021-12-31
Share premium
25,239 GBP2023-12-31
25,239 GBP2022-12-31
25,239 GBP2021-12-31
Revaluation reserve
1,720,361 GBP2023-12-31
1,220,361 GBP2022-12-31
940,653 GBP2021-12-31
Retained earnings (accumulated losses)
5,601,784 GBP2023-12-31
5,452,149 GBP2022-12-31
3,681,113 GBP2021-12-31
Equity
7,447,484 GBP2023-12-31
6,797,849 GBP2022-12-31
4,747,105 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-115,787 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-115,787 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,635 GBP2023-01-01 ~ 2023-12-31
1,886,823 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
649,635 GBP2023-01-01 ~ 2023-12-31
2,166,531 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1782023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,235,000 GBP2023-12-31
4,735,000 GBP2022-12-31
Motor vehicles
70,045 GBP2023-12-31
70,045 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,309,544 GBP2023-12-31
4,805,045 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,761 GBP2023-12-31
81,341 GBP2022-12-31
Motor vehicles
58,846 GBP2023-12-31
55,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,107 GBP2023-12-31
136,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,420 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,733 GBP2023-01-01 ~ 2023-12-31
Computers
500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,103,239 GBP2023-12-31
4,653,659 GBP2022-12-31
Motor vehicles
11,199 GBP2023-12-31
14,932 GBP2022-12-31
Computers
3,999 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,179,337 GBP2023-12-31
2,154,337 GBP2022-12-31
Additions to investments
25,000 GBP2023-12-31
Investments in Group Undertakings
2,179,337 GBP2023-12-31
2,154,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2023-12-31
25,000 GBP2022-12-31
Other Debtors
Current
150,100 GBP2023-12-31
150,100 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
136 GBP2023-12-31
1,505 GBP2022-12-31
Prepayments
Current
152 GBP2023-12-31
177 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
365,076 GBP2023-12-31
176,782 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,240 GBP2023-12-31
81,998 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
70,522 GBP2023-12-31
63,346 GBP2022-12-31
Corporation Tax Payable
Current
40,589 GBP2023-12-31
12,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,488 GBP2023-12-31
10,818 GBP2022-12-31
Other Creditors
Current
25,000 GBP2023-12-31
Accrued Liabilities
Current
13,371 GBP2023-12-31
8,801 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
845,463 GBP2023-12-31
911,989 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
197,363 GBP2023-12-31
267,886 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
24,240 GBP2023-12-31
81,998 GBP2022-12-31
Non-current, Between one and two years
845,463 GBP2023-12-31
911,989 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,612 GBP2023-12-31
40,314 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
241,930 GBP2023-12-31
115,241 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2023-12-31
Related profiles found in government register
  • JOEDAN HOLDINGS LIMITED
    Info
    Registered number 03477583
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire GL20 8JP
    Private Limited Company incorporated on 1997-12-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • JOEDAN HOLDINGS LIMITED
    S
    Registered number 03477583
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, England, SO23 7BS
    Limited Company in Uk Company Register, England & Wales
    CIF 1
  • JOEDAN HOLDINGS LIMITED
    S
    Registered number 03477583
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
    Limited Company in Uk Company Register, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SOCC 19 LIMITED - 2001-03-22
    Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,339 GBP2016-02-28
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,471 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MICRONCO LIMITED - 2014-08-31
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MICRON ALUMINIUM DOORS LIMITED - 1998-12-11
    Unit 3, Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    VECTIS 246 LIMITED - 2004-08-12
    Unit 1 Newbarn Business Park, Merstone, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    910,288 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WESSEX WINDOW SYSTEMS PLC - 2013-01-10
    Unit 3 Joedan Park Northway Gate, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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.