logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kiamil, Esen
    Administrative Office born in July 1985
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Kiamil, Fatma
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2016-12-23
    OF - Director → CIF 0
    Mrs Fatma Kiamil
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-02-28 ~ 2020-01-15
    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
  • 3
    Kiamil, Rifat
    I.T Manager born in April 1983
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Ahmed, Mushtaque
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Kiamil, Ozlem
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Kiamil, Mustafa Hussein
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Kiamil, Mustafa Hussein
    Individual (11 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Mustafa Hussein Kiamil
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 8
    JJ FOOD HOLDING CO LTD
    12354756
    7, Solar Way, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J J FOOD SERVICE HOLDINGS LIMITED

Period: 2012-03-29 ~ now
Company number: 04086685
Registered names
J J FOOD SERVICE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,356,623 GBP2025-03-31
51,302,605 GBP2024-03-31
Investment Property
16,700,000 GBP2025-03-31
16,700,000 GBP2024-03-31
Fixed Assets - Investments
41,966 GBP2025-03-31
31,866 GBP2024-03-31
Fixed Assets
67,098,589 GBP2025-03-31
68,034,471 GBP2024-03-31
Debtors
4,841,216 GBP2025-03-31
6,717,896 GBP2024-03-31
Amounts falling due within one year
6,417,896 GBP2024-03-31
Cash at bank and in hand
270,727 GBP2025-03-31
119,054 GBP2024-03-31
Current Assets
5,111,943 GBP2025-03-31
6,836,950 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,757,180 GBP2025-03-31
Net Current Assets/Liabilities
-645,237 GBP2025-03-31
2,427,950 GBP2024-03-31
Total Assets Less Current Liabilities
66,453,352 GBP2025-03-31
70,462,421 GBP2024-03-31
Net Assets/Liabilities
62,991,274 GBP2025-03-31
66,883,996 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
62,989,274 GBP2025-03-31
66,881,996 GBP2024-03-31
Equity
62,991,274 GBP2025-03-31
66,883,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,374,553 GBP2025-03-31
54,049,860 GBP2024-03-31
Other
8,435,931 GBP2025-03-31
8,370,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,810,484 GBP2025-03-31
62,420,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,865,122 GBP2025-03-31
7,205,139 GBP2024-03-31
Other
4,588,739 GBP2025-03-31
3,912,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,453,861 GBP2025-03-31
11,117,847 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
659,983 GBP2024-04-01 ~ 2025-03-31
Other
676,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,336,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
46,509,431 GBP2025-03-31
46,844,721 GBP2024-03-31
Other
3,847,192 GBP2025-03-31
4,457,884 GBP2024-03-31
Investment Property - Fair Value Model
16,700,000 GBP2024-03-31
Investments in group undertakings and participating interests
41,966 GBP2025-03-31
31,866 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
193,470 GBP2025-03-31
249,326 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
123,292 GBP2025-03-31
744,023 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,524,454 GBP2025-03-31
Amounts falling due within one year, Current
5,424,547 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,841,216 GBP2025-03-31
Amounts falling due within one year, Current
6,417,896 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Amounts falling due after one year
300,000 GBP2024-03-31
Amounts owed to group undertakings
Current
3,371,488 GBP2025-03-31
2,230,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
377,425 GBP2025-03-31
337,005 GBP2024-03-31
Other Creditors
Current
2,008,267 GBP2025-03-31
1,841,965 GBP2024-03-31
Creditors
Current
5,757,180 GBP2025-03-31
4,409,000 GBP2024-03-31
Deferred Tax Liabilities
3,462,078 GBP2025-03-31
3,578,425 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,347 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Amounts owed by directors
2,937,651 GBP2025-03-31
3,780,115 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • J J FOOD SERVICE HOLDINGS LIMITED
    Info
    J J PROPERTY INVESTMENTS LIMITED - 2012-03-29
    Registered number 04086685
    7 Solar Way, Innova Park, Enfield EN3 7XY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • J J FOOD SERVICE HOLDINGS LIMITED
    S
    Registered number missing
    7, Solar Way, Enfield, England, EN3 7XY
    Limited Company
    CIF 1
  • J J FOOD SERVICE HOLDINGS LIMITED
    S
    Registered number 04086685
    7, Solar Way, Innova Park, Enfield, England, EN3 7XY
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FALCON FAST FOOD SUPPLIES LIMITED
    02850386
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FOODIT LIMITED
    08543280
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GATELANDS SUPPLIES LIMITED
    04596793
    7 Solar Way, Innova Park, Enfield, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    JJ FAST FOODS LIMITED
    06974088
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    JJ FOOD SERVICE DISTRIBUTION LIMITED
    - now 10355606
    J SYKES (LOCAL DELIVERED) LTD
    - 2016-10-31 10355606
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    JJ FOOD SERVICE LIMITED
    - now 02330996
    J.J. FAST FOOD DISTRIBUTION LIMITED - 2005-07-12
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    JJFS INVESTMENTS LIMITED
    14209698
    7 Solar Way, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER EAST LIMITED
    09183503
    7 Solar Way, Innova Park, Enfield, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.