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 4
  • 1
    Kiamil, Mustafa Hussein
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2000-10-04 ~ now
    OF - director → CIF 0
    Kiamil, Mustafa Hussein
    Individual (10 offsprings)
    Officer
    2000-10-04 ~ now
    OF - secretary → CIF 0
  • 2
    Ahmed, Mushtaque
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 3
    Kiamil, Ozlem
    Development Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 4
    7, Solar Way, Enfield, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,597 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Mustafa Hussein Kiamil
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kiamil, Fatma
    Director born in June 1961
    Individual
    Officer
    2000-10-04 ~ 2016-12-23
    OF - director → CIF 0
    Mrs Fatma Kiamil
    Born in June 1961
    Individual
    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, Esen
    Administrative Office born in July 1985
    Individual
    Officer
    2008-06-02 ~ 2016-12-23
    OF - director → CIF 0
  • 4
    Kiamil, Rifat
    I.T Manager born in April 1983
    Individual
    Officer
    2008-06-02 ~ 2019-12-18
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

J J FOOD SERVICE HOLDINGS LIMITED

Previous name
J J PROPERTY INVESTMENTS LIMITED - 2012-03-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
51,302,605 GBP2024-03-31
32,428,582 GBP2023-03-31
Investment Property
16,700,000 GBP2024-03-31
15,600,000 GBP2023-03-31
Fixed Assets - Investments
31,866 GBP2024-03-31
31,866 GBP2023-03-31
Fixed Assets
68,034,471 GBP2024-03-31
48,060,448 GBP2023-03-31
Debtors
Amounts falling due within one year
6,417,896 GBP2024-03-31
8,409,061 GBP2023-03-31
Cash at bank and in hand
119,054 GBP2024-03-31
195,394 GBP2023-03-31
Current Assets
6,836,950 GBP2024-03-31
8,604,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,409,000 GBP2024-03-31
-2,219,287 GBP2023-03-31
Net Current Assets/Liabilities
2,427,950 GBP2024-03-31
6,385,168 GBP2023-03-31
Total Assets Less Current Liabilities
70,462,421 GBP2024-03-31
54,445,616 GBP2023-03-31
Net Assets/Liabilities
66,883,996 GBP2024-03-31
51,810,312 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
66,881,996 GBP2024-03-31
51,808,312 GBP2023-03-31
Equity
66,883,996 GBP2024-03-31
51,810,312 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
943,121 GBP2023-04-01 ~ 2024-03-31
623,041 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,751,889 GBP2023-04-01 ~ 2024-03-31
1,822,746 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,049,860 GBP2024-03-31
38,012,118 GBP2023-03-31
Other
8,370,592 GBP2024-03-31
4,759,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,420,452 GBP2024-03-31
42,771,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,205,139 GBP2024-03-31
6,640,451 GBP2023-03-31
Other
3,912,708 GBP2024-03-31
3,702,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,117,847 GBP2024-03-31
10,343,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
564,688 GBP2023-04-01 ~ 2024-03-31
Other
210,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
774,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
46,844,721 GBP2024-03-31
31,371,667 GBP2023-03-31
Other
4,457,884 GBP2024-03-31
1,056,915 GBP2023-03-31
Investment Property - Fair Value Model
16,700,000 GBP2024-03-31
15,600,000 GBP2023-03-31
Investments in group undertakings and participating interests
31,866 GBP2024-03-31
31,866 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
249,326 GBP2024-03-31
135,120 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
744,023 GBP2024-03-31
362,379 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,538,250 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,424,547 GBP2024-03-31
6,373,312 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,417,896 GBP2024-03-31
8,409,061 GBP2023-03-31
Other Debtors
Amounts falling due after one year
300,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
6,717,896 GBP2024-03-31
8,409,061 GBP2023-03-31
Amounts owed to group undertakings
Current
2,230,030 GBP2024-03-31
218,505 GBP2023-03-31
Other Taxation & Social Security Payable
Current
337,005 GBP2024-03-31
327,207 GBP2023-03-31
Other Creditors
Current
1,841,965 GBP2024-03-31
1,673,575 GBP2023-03-31
Creditors
Current
4,409,000 GBP2024-03-31
2,219,287 GBP2023-03-31
Deferred Tax Liabilities
3,578,425 GBP2024-03-31
2,635,304 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
943,121 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
2,000 shares2024-03-31
2,000 shares2023-03-31
Amounts owed by directors
3,780,115 GBP2024-03-31
4,644,509 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
  • J J FOOD SERVICE HOLDINGS LIMITED
    S
    Registered number 04086685
    7, Solar Way, Innova Park, Enfield, Middlesex, United Kingdom, EN3 7XY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Solar Way, Innova Park, Enfield, Middlesex
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    7 Solar Way, Innova Park, Enfield, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    523,513 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    7 Solar Way, Innova Park, Enfield, England
    Corporate (5 parents)
    Equity (Company account)
    1,803,745 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    7 Solar Way, Innova Park, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 4 - Has significant influence or control → OE
  • 5
    J SYKES (LOCAL DELIVERED) LTD - 2016-10-31
    7 Solar Way, Innova Park, Enfield, Middlesex
    Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    J.J. FAST FOOD DISTRIBUTION LIMITED - 2005-07-12
    7 Solar Way, Innova Park, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    63,665,501 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    7 Solar Way, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    -474,590 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ 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
  • 8
    7 Solar Way, Innova Park, Enfield, England
    Corporate (5 parents)
    Equity (Company account)
    167,928 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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