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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
Active 1
  • Hollis, Wayne Michael
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Wayne Michael Hollis
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Anthony Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 2
    Turnbull, Steven
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-12-29 ~ 2020-11-05
    OF - Director → CIF 0
    Turnbull, Steven
    Individual
    Officer
    icon of calendar 2017-12-29 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 3
    Brooks, John Andrew
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2017-12-29
    OF - Director → CIF 0
    Brooks, John Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    St Andrews Company Services Limited
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    Payne, Judith Anne
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Crescent Hill Limited
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 7
    Payne, John Derek
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2020-05-22
    OF - Director → CIF 0
    icon of calendar 2020-05-29 ~ 2025-07-18
    OF - Director → CIF 0
    Mr John Derek Payne
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JDP FURNITURE GROUP LIMITED

Previous name
EGHB 105 LIMITED - 2000-06-16
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
150,000 GBP2024-09-30
5,037 GBP2023-09-30
Cash at bank and in hand
130,915 GBP2024-09-30
26,098 GBP2023-09-30
Current Assets
280,915 GBP2024-09-30
31,135 GBP2023-09-30
Creditors
Current
683,282 GBP2024-09-30
1,636,107 GBP2023-09-30
Net Current Assets/Liabilities
-402,367 GBP2024-09-30
-1,604,972 GBP2023-09-30
Total Assets Less Current Liabilities
-402,366 GBP2024-09-30
-1,604,971 GBP2023-09-30
Creditors
Non-current
1,853,194 GBP2024-09-30
1,454,868 GBP2023-09-30
Net Assets/Liabilities
-2,255,560 GBP2024-09-30
-3,059,839 GBP2023-09-30
Equity
Called up share capital
800,006 GBP2024-09-30
800,006 GBP2023-09-30
800,006 GBP2022-09-30
Retained earnings (accumulated losses)
-3,055,566 GBP2024-09-30
-3,859,845 GBP2023-09-30
-4,019,816 GBP2022-09-30
Equity
-2,255,560 GBP2024-09-30
-3,059,839 GBP2023-09-30
-3,219,810 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
804,279 GBP2023-10-01 ~ 2024-09-30
159,971 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
804,279 GBP2023-10-01 ~ 2024-09-30
159,971 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1252023-10-01 ~ 2024-09-30
1322022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-09-30
Other Debtors
Current
5,037 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
150,000 GBP2024-09-30
5,037 GBP2023-09-30
Amounts owed to group undertakings
Current
875,144 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,160 GBP2024-09-30
Other Creditors
Current
602,376 GBP2024-09-30
622,425 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
45,756 GBP2024-09-30
138,538 GBP2023-09-30
Other Creditors
Non-current
847,000 GBP2024-09-30
1,454,868 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,006 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
804,279 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • JDP FURNITURE GROUP LIMITED
    Info
    EGHB 105 LIMITED - 2000-06-16
    Registered number 03975223
    icon of addressCelebrity House Common Road, Huthwaite, Sutton-in-ashfield NG17 2JY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JDP FURNITURE GROUP LTD
    S
    Registered number 03975223
    icon of addressCelebrity House, Common Road, Huthwaite, Sutton-in-ashfield, England, NG17 2JY
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J P NEWCO 7 LIMITED - 2000-07-07
    icon of addressCelebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.