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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bateson, Janet Mary
    Solicitor born in November 1968
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - Director → CIF 0
    Mrs Janet Mary Bateson
    Born in November 1968
    Individual (4 offsprings)
    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
  • 2
    Morphet, John Charles
    Born in November 1954
    Individual (67 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Bateson, Kathryn Ann
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - Director → CIF 0
    Miss Kathryn Ann Bateson
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
  • 4
    Bateson, John William Swinburne
    Quantity Surveyor born in July 1971
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - Director → CIF 0
    Bateson, John Swinburne
    Civil Engineer born in January 1942
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - Director → CIF 0
    Bateson, John Swinburne
    Civil Engineer
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr John Swinburne Bateson
    Born in January 1942
    Individual (11 offsprings)
    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 (11 offsprings)
    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
    Stott, Boyd St John
    Born in December 1962
    Individual (74 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Rossiter, Paul
    Finance Director born in July 1964
    Individual (49 offsprings)
    Officer
    2021-05-07 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2021-05-07 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (54 offsprings)
    Officer
    2021-05-07 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Alston, Dean Simon
    Born in July 1987
    Individual (51 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (24 parents, 45 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JBCO LIMITED

Period: 2001-09-20 ~ now
Company number: 04291032
Registered name
JBCO LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,401,448 GBP2025-01-31
1,466,966 GBP2024-01-31
Total Inventories
292,944 GBP2025-01-31
360,058 GBP2024-01-31
Debtors
12,648,100 GBP2025-01-31
11,992,314 GBP2024-01-31
Cash at bank and in hand
189,894 GBP2025-01-31
733,417 GBP2024-01-31
Current Assets
13,130,938 GBP2025-01-31
13,085,789 GBP2024-01-31
Creditors
Current
745,875 GBP2025-01-31
878,451 GBP2024-01-31
Net Current Assets/Liabilities
12,385,063 GBP2025-01-31
12,207,338 GBP2024-01-31
Total Assets Less Current Liabilities
13,786,511 GBP2025-01-31
13,674,304 GBP2024-01-31
Equity
Called up share capital
3,165 GBP2025-01-31
3,165 GBP2024-01-31
Share premium
1,862,856 GBP2025-01-31
1,862,856 GBP2024-01-31
Capital redemption reserve
1,885 GBP2025-01-31
1,885 GBP2024-01-31
Retained earnings (accumulated losses)
11,918,605 GBP2025-01-31
11,806,398 GBP2024-01-31
Equity
13,786,511 GBP2025-01-31
13,674,304 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,470,455 GBP2025-01-31
1,481,740 GBP2024-01-31
Property, Plant & Equipment - Disposals
-11,285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,007 GBP2025-01-31
14,774 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,869 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,636 GBP2024-02-01 ~ 2025-01-31
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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 1
  • 1
    COUNTRY HOLIDAY PARKS LIMITED
    04079406
    Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Active Corporate (15 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.