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
    Prodohl, Stefan
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-25 ~ now
    OF - director → CIF 0
  • 2
    Bausor, Michael
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ now
    OF - director → CIF 0
    Bausor, Michael
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Karlstrasse 5-, 7, Hamburg 22085, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ 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
Ceased 9
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1998-07-20 ~ 1998-09-25
    OF - director → CIF 0
  • 2
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1998-09-02
    OF - director → CIF 0
  • 3
    West, Deborah Helen
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2005-01-26
    OF - secretary → CIF 0
  • 4
    Wroldsen, Wrold Emil
    Managing Director born in May 1954
    Individual
    Officer
    1998-09-25 ~ 2017-02-17
    OF - director → CIF 0
  • 5
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1998-09-02 ~ 1998-09-25
    OF - director → CIF 0
  • 6
    Maher, Juliette Ann
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2013-04-02
    OF - secretary → CIF 0
  • 7
    Mr Michael Bausor
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-09-02
    PE - nominee-secretary → CIF 0
  • 9
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-09-02 ~ 1998-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

JACOB JURGENSEN (UK) LIMITED

Previous name
PRECIS (1660) LIMITED - 1998-10-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,637 GBP2023-12-31
3,812 GBP2022-12-31
Debtors
18,612 GBP2023-12-31
18,568 GBP2022-12-31
Cash at bank and in hand
39,786 GBP2023-12-31
54,146 GBP2022-12-31
Current Assets
58,398 GBP2023-12-31
72,714 GBP2022-12-31
Creditors
Current
8,810 GBP2023-12-31
13,324 GBP2022-12-31
Net Current Assets/Liabilities
49,588 GBP2023-12-31
59,390 GBP2022-12-31
Total Assets Less Current Liabilities
53,225 GBP2023-12-31
63,202 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,225 GBP2023-12-31
13,202 GBP2022-12-31
Equity
53,225 GBP2023-12-31
63,202 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,176 GBP2023-12-31
14,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,539 GBP2023-12-31
10,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,637 GBP2023-12-31
3,812 GBP2022-12-31
Other Debtors
Current
8,348 GBP2023-12-31
9,098 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,151 GBP2023-12-31
84 GBP2022-12-31
Prepayments/Accrued Income
Current
5,523 GBP2023-12-31
3,709 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,612 GBP2023-12-31
18,568 GBP2022-12-31
Other Taxation & Social Security Payable
Current
924 GBP2023-12-31
507 GBP2022-12-31
Other Creditors
Current
2,261 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,977 GBP2023-01-01 ~ 2023-12-31
  • JACOB JURGENSEN (UK) LIMITED
    Info
    PRECIS (1660) LIMITED - 1998-10-12
    Registered number 03600582
    The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY
    Private Limited Company incorporated on 1998-07-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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