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
    Alston, Dean
    Accountant born in July 1987
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Morphet, John Charles
    Managing Director born in November 1954
    Individual (53 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 3
    Stott, Boyd St John
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 4
    WASDALE LIMITED
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (4 parents, 46 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bateson, Kathryn Ann
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - director → CIF 0
    Miss Kathryn Ann Bateson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2021-05-07
    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
  • 2
    Bateson, Janet Mary
    Solicitor born in November 1968
    Individual
    Officer
    2001-09-20 ~ 2021-05-07
    OF - director → CIF 0
    Mrs Janet Mary Bateson
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-07
    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
    Rossiter, Paul
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2025-01-31
    OF - director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2025-01-31
    OF - secretary → CIF 0
  • 4
    Bateson, John Swinburne
    Civil Engineer born in January 1942
    Individual
    Officer
    2001-09-20 ~ 2021-05-07
    OF - director → CIF 0
    Bateson, John William Swinburne
    Quantity Surveyor born in July 1971
    Individual
    Officer
    2001-09-20 ~ 2021-05-07
    OF - director → CIF 0
    Bateson, John Swinburne
    Civil Engineer
    Individual
    Officer
    2001-09-20 ~ 2021-05-07
    OF - secretary → CIF 0
    Mr John Swinburne Bateson
    Born in January 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
    Mr John William Swinburne Bateson
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-07
    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
  • 5
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2021-06-03
    OF - director → CIF 0
parent relation
Company in focus

JBCO LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,466,966 GBP2024-01-31
Fixed Assets - Investments
1,877,245 GBP2023-01-31
Fixed Assets
1,466,966 GBP2024-01-31
1,877,245 GBP2023-01-31
Total Inventories
360,058 GBP2024-01-31
Debtors
11,992,314 GBP2024-01-31
Cash at bank and in hand
733,417 GBP2024-01-31
Current Assets
13,085,789 GBP2024-01-31
Creditors
Current
878,451 GBP2024-01-31
9,339 GBP2023-01-31
Net Current Assets/Liabilities
12,207,338 GBP2024-01-31
-9,339 GBP2023-01-31
Total Assets Less Current Liabilities
13,674,304 GBP2024-01-31
1,867,906 GBP2023-01-31
Equity
Called up share capital
3,165 GBP2024-01-31
3,165 GBP2023-01-31
Share premium
1,862,856 GBP2024-01-31
1,862,856 GBP2023-01-31
Capital redemption reserve
1,885 GBP2024-01-31
1,885 GBP2023-01-31
Retained earnings (accumulated losses)
11,806,398 GBP2024-01-31
Equity
13,674,304 GBP2024-01-31
1,867,906 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,481,740 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,774 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,774 GBP2024-01-31
Related profiles found in government register
  • JBCO LIMITED
    Info
    Registered number 04291032
    South Lakeland House, Yealand Redmayne, Carnforth LA5 9RN
    Private Limited Company incorporated on 2001-09-20 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • JBCO LIMITED
    S
    Registered number 04291032
    10-12, Wellington Street St. Johns, Blackburn, England, BB1 8AG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,359,383 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    CIF 1 - 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.