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 1
  • Darling, Richard Simon
    Businessman born in June 1971
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Richard Simon Darling
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Morton, Nicola Jane
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2018-01-22
    OF - Secretary → CIF 0
    Nicola Jane Morton Darling
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    The Old Rectory, Church Street, Weybridge
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-28 ~ 2003-08-19
    PE - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACK & ANNA LTD

Previous names
HEADINGFORD LTD - 2013-09-16
JACK & ANNA LTD - 2013-06-28
HEADINGFORD LIMITED - 2011-09-13
QUIET RIOTS LIMITED - 2007-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,155 GBP2024-03-31
13,685 GBP2023-03-31
Fixed Assets
2,155 GBP2024-03-31
13,685 GBP2023-03-31
Debtors
27,251 GBP2024-03-31
27,400 GBP2023-03-31
Cash at bank and in hand
66,137 GBP2024-03-31
16,439 GBP2023-03-31
Current Assets
93,388 GBP2024-03-31
43,839 GBP2023-03-31
Net Current Assets/Liabilities
93,388 GBP2024-03-31
43,839 GBP2023-03-31
Total Assets Less Current Liabilities
95,543 GBP2024-03-31
57,524 GBP2023-03-31
Net Assets/Liabilities
58,123 GBP2024-03-31
3,812 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
55,123 GBP2024-03-31
812 GBP2023-03-31
Equity
58,123 GBP2024-03-31
3,812 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,331 GBP2024-03-31
13,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,331 GBP2024-03-31
13,685 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,155 GBP2024-03-31
13,685 GBP2023-03-31
Trade Debtors/Trade Receivables
27,251 GBP2024-03-31
27,400 GBP2023-03-31
Other Creditors
Amounts falling due after one year
34,313 GBP2024-03-31
50,605 GBP2023-03-31

Related profiles found in government register
  • JACK & ANNA LTD
    Info
    HEADINGFORD LTD - 2013-09-16
    JACK & ANNA LTD - 2013-06-28
    HEADINGFORD LIMITED - 2011-09-13
    QUIET RIOTS LIMITED - 2007-03-19
    Registered number 04361646
    Willowbank Holiday Park Coastal Road, Ainsdale, Southport PR8 3ST
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • JACK & ANNA LTD
    S
    Registered number 04361646
    Chalon House, 8 Spring Terrace, Richmond, Surrey, England, TW9 1LW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chalon House, 8 Spring Terrace, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,864 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.