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 2
  • 1
    Payne, John Derek
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr John Derek Payne
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hollis, Wayne Michael
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Wayne Michael Hollis
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Brooks, John Andrew
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2017-12-29
    OF - Director → CIF 0
    Brooks, John Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 2
    Turnbull, Steven
    Company Director born in July 1968
    Individual
    Officer
    2017-12-29 ~ 2020-11-05
    OF - Director → CIF 0
    Turnbull, Steven
    Individual
    Officer
    2017-12-29 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 3
    Payne, John Derek
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Crescent Hill Limited
    Individual
    Officer
    2000-04-18 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Anthony Hugh
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 6
    Payne, Judith Anne
    Director born in October 1944
    Individual
    Officer
    2007-01-15 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    St Andrews Company Services Limited
    Individual
    Officer
    2000-04-18 ~ 2000-06-05
    OF - Nominee Director → 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
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
5,037 GBP2023-09-30
5,037 GBP2022-09-30
Cash at bank and in hand
26,098 GBP2023-09-30
Current Assets
31,135 GBP2023-09-30
5,037 GBP2022-09-30
Creditors
Current
1,636,107 GBP2023-09-30
1,190,284 GBP2022-09-30
Net Current Assets/Liabilities
-1,604,972 GBP2023-09-30
-1,185,247 GBP2022-09-30
Total Assets Less Current Liabilities
-1,604,971 GBP2023-09-30
-1,185,246 GBP2022-09-30
Creditors
Non-current
1,454,868 GBP2023-09-30
2,034,564 GBP2022-09-30
Net Assets/Liabilities
-3,059,839 GBP2023-09-30
-3,219,810 GBP2022-09-30
Equity
Called up share capital
800,006 GBP2023-09-30
800,006 GBP2022-09-30
800,006 GBP2021-09-30
Retained earnings (accumulated losses)
-3,859,845 GBP2023-09-30
-4,019,816 GBP2022-09-30
-4,136,797 GBP2021-09-30
Equity
-3,059,839 GBP2023-09-30
-3,219,810 GBP2022-09-30
-3,336,791 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
159,971 GBP2022-10-01 ~ 2023-09-30
116,981 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
159,971 GBP2022-10-01 ~ 2023-09-30
116,981 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1322022-10-01 ~ 2023-09-30
1102021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current
5,037 GBP2023-09-30
5,037 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,037 GBP2023-09-30
5,037 GBP2022-09-30
Amounts owed to group undertakings
Current
875,144 GBP2023-09-30
1,027,554 GBP2022-09-30
Other Creditors
Current
622,425 GBP2023-09-30
142,471 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
138,538 GBP2023-09-30
450 GBP2022-09-30
Other Creditors
Non-current
1,454,868 GBP2023-09-30
2,034,564 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,006 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
159,971 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • JDP FURNITURE GROUP LIMITED
    Info
    EGHB 105 LIMITED - 2000-06-16
    Registered number 03975223
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield NG17 2JY
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JDP FURNITURE GROUP LTD
    S
    Registered number 03975223
    Celebrity 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
    Celebrity House Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,552,732 GBP2024-09-30
    Person with significant control
    2020-10-01 ~ 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.