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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
    Waghorn, Graham
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Graham Waghorn
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    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
    Waghorn, John
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2016-06-18
    OF - Director → CIF 0
  • 3
    Neville Side
    Individual (46 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rockliffe, Sarah
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Waghorn, Jack Barrie
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Jack Barrie Waghorn
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2017-01-29 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Philip Harris
    Individual (506 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Waghorn, Susan Penelope Jane
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2023-12-31
    OF - Director → CIF 0
    Waghorn, Susan Penelope Jane
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mrs Susan Penelope Jane Waghorn
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACK WAGHORN INTERNATIONAL LIMITED

Period: 2002-07-24 ~ now
Company number: 04493950
Registered name
JACK WAGHORN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-17
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Class 4 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
87,844 GBP2025-09-30
43,899 GBP2024-09-30
Fixed Assets
87,844 GBP2025-09-30
43,899 GBP2024-09-30
Debtors
512,611 GBP2025-09-30
370,161 GBP2024-09-30
Cash at bank and in hand
111,700 GBP2025-09-30
125,273 GBP2024-09-30
Current Assets
624,311 GBP2025-09-30
495,434 GBP2024-09-30
Net Current Assets/Liabilities
136,531 GBP2025-09-30
194,006 GBP2024-09-30
Total Assets Less Current Liabilities
224,375 GBP2025-09-30
237,905 GBP2024-09-30
Net Assets/Liabilities
160,026 GBP2025-09-30
194,153 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Capital redemption reserve
44 GBP2025-09-30
44 GBP2024-09-30
Retained earnings (accumulated losses)
159,882 GBP2025-09-30
194,009 GBP2024-09-30
Equity
160,026 GBP2025-09-30
194,153 GBP2024-09-30
Average Number of Employees
192024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,051 GBP2025-09-30
112,226 GBP2024-09-30
Motor vehicles
100,971 GBP2025-09-30
85,380 GBP2024-09-30
Computers
54,682 GBP2025-09-30
51,836 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
269,704 GBP2025-09-30
249,442 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-50,067 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-50,067 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,208 GBP2025-09-30
98,041 GBP2024-09-30
Motor vehicles
28,301 GBP2025-09-30
60,910 GBP2024-09-30
Computers
50,351 GBP2025-09-30
46,592 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,860 GBP2025-09-30
205,543 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,167 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
11,750 GBP2024-10-01 ~ 2025-09-30
Computers
3,759 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,676 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,359 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,359 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
10,843 GBP2025-09-30
14,185 GBP2024-09-30
Motor vehicles
72,670 GBP2025-09-30
24,470 GBP2024-09-30
Computers
4,331 GBP2025-09-30
5,244 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
100,972 GBP2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,028 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
28,301 GBP2025-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
72,671 GBP2025-09-30
Motor vehicles, Under hire purchased contracts or finance leases
18,040 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
410,685 GBP2025-09-30
285,348 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
101,926 GBP2025-09-30
84,813 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
512,611 GBP2025-09-30
370,161 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
16,969 GBP2025-09-30
25,465 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
27,732 GBP2025-09-30
8,745 GBP2024-09-30
Trade Creditors/Trade Payables
Current
166,218 GBP2025-09-30
79,761 GBP2024-09-30
Other Taxation & Social Security Payable
Current
24,748 GBP2025-09-30
66,036 GBP2024-09-30
Other Creditors
Current
252,113 GBP2025-09-30
121,421 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
16,959 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
44,116 GBP2025-09-30
6,560 GBP2024-09-30
Current, hire purchase agreements, Amounts falling due within one year
27,732 GBP2025-09-30
Between one and five year, hire purchase agreements
44,116 GBP2025-09-30
6,560 GBP2024-09-30
hire purchase agreements
71,848 GBP2025-09-30
15,305 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-09-30
Class 3 ordinary share
10 shares2025-09-30
Class 4 ordinary share
39 shares2025-09-30
  • JACK WAGHORN INTERNATIONAL LIMITED
    Info
    Registered number 04493950
    4th Floor Aspect House 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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