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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 7
  • 1
    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 - Right to appoint or remove directors → CIF 0
    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, 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 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
  • 3
    Rockliffe, Sarah
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Waghorn, John
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2016-06-18
    OF - Director → CIF 0
  • 5
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 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
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
43,899 GBP2024-09-30
56,123 GBP2023-09-30
Fixed Assets
43,899 GBP2024-09-30
56,123 GBP2023-09-30
Debtors
370,161 GBP2024-09-30
525,251 GBP2023-09-30
Cash at bank and in hand
125,273 GBP2024-09-30
56,045 GBP2023-09-30
Current Assets
495,434 GBP2024-09-30
581,296 GBP2023-09-30
Net Current Assets/Liabilities
194,006 GBP2024-09-30
161,902 GBP2023-09-30
Total Assets Less Current Liabilities
237,905 GBP2024-09-30
218,025 GBP2023-09-30
Net Assets/Liabilities
194,153 GBP2024-09-30
140,073 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
44 GBP2024-09-30
44 GBP2023-09-30
Retained earnings (accumulated losses)
194,009 GBP2024-09-30
139,929 GBP2023-09-30
Equity
194,153 GBP2024-09-30
140,073 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,226 GBP2024-09-30
106,518 GBP2023-09-30
Motor vehicles
85,380 GBP2024-09-30
85,381 GBP2023-09-30
Computers
51,836 GBP2024-09-30
51,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
249,442 GBP2024-09-30
243,660 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,041 GBP2024-09-30
92,192 GBP2023-09-30
Motor vehicles
60,910 GBP2024-09-30
52,753 GBP2023-09-30
Computers
46,592 GBP2024-09-30
42,592 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,543 GBP2024-09-30
187,537 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,849 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,157 GBP2023-10-01 ~ 2024-09-30
Computers
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,006 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
14,185 GBP2024-09-30
14,326 GBP2023-09-30
Motor vehicles
24,470 GBP2024-09-30
32,628 GBP2023-09-30
Computers
5,244 GBP2024-09-30
9,169 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
14,658 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
35,313 GBP2024-09-30
171,312 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,798 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
17,273 GBP2024-09-30
123,239 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
614 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
8,157 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
8,771 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
18,040 GBP2024-09-30
Under hire purchased contracts or finance leases
18,040 GBP2024-09-30
49,933 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
1,860 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
48,073 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
285,348 GBP2024-09-30
Current, Amounts falling due within one year
419,084 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
84,813 GBP2024-09-30
Current, Amounts falling due within one year
106,167 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
370,161 GBP2024-09-30
Current, Amounts falling due within one year
525,251 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
25,465 GBP2024-09-30
25,465 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,745 GBP2024-09-30
8,745 GBP2023-09-30
Trade Creditors/Trade Payables
Current
79,761 GBP2024-09-30
197,940 GBP2023-09-30
Other Taxation & Social Security Payable
Current
66,036 GBP2024-09-30
44,214 GBP2023-09-30
Other Creditors
Current
121,421 GBP2024-09-30
143,030 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
16,959 GBP2024-09-30
42,414 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
6,560 GBP2024-09-30
15,305 GBP2023-09-30
Between one and five year, hire purchase agreements
6,560 GBP2024-09-30
hire purchase agreements
15,305 GBP2024-09-30
24,050 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-09-30
Class 3 ordinary share
10 shares2024-09-30
Class 4 ordinary share
39 shares2024-09-30
  • 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.