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 3
  • 1
    Darrock, Wayne Carl
    Travel Agent born in February 1968
    Individual (8 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Darrock, Wayne Carl
    Individual (8 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Carl Darrock
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Verges, Carl
    Travel Agent born in September 1963
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Mr Carl Verges
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Braznell, Rachel
    General Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lapping, Andrew Christopher
    Managing Director born in March 1963
    Individual (116 offsprings)
    Officer
    2002-11-18 ~ 2004-03-26
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Managing Director
    Individual (116 offsprings)
    Officer
    2002-11-18 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 2
    Marshall, Deborah Jean
    Travel Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Boyle, John
    Company Director born in February 1952
    Individual (34 offsprings)
    Officer
    2002-11-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Cross, Jannine Linda
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2002-11-18
    PE - Secretary → CIF 0
  • 6
    BS DIRECTORS LIMITED - 2001-09-24
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2002-11-18
    PE - Director → CIF 0
parent relation
Company in focus

JTA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
589,582 GBP2022-12-31
589,582 GBP2021-12-31
Investment Property
1,460,000 GBP2022-12-31
1,460,000 GBP2021-12-31
Fixed Assets
2,049,582 GBP2022-12-31
2,049,582 GBP2021-12-31
Debtors
516 GBP2022-12-31
9,549 GBP2021-12-31
Cash at bank and in hand
16,808 GBP2022-12-31
16,909 GBP2021-12-31
Current Assets
17,324 GBP2022-12-31
26,458 GBP2021-12-31
Creditors
Current
927,812 GBP2022-12-31
921,749 GBP2021-12-31
Net Current Assets/Liabilities
-910,488 GBP2022-12-31
-895,291 GBP2021-12-31
Total Assets Less Current Liabilities
1,139,094 GBP2022-12-31
1,154,291 GBP2021-12-31
Equity
Called up share capital
113 GBP2022-12-31
113 GBP2021-12-31
113 GBP2020-12-31
Share premium
115,987 GBP2022-12-31
115,987 GBP2021-12-31
115,987 GBP2020-12-31
Retained earnings (accumulated losses)
1,022,994 GBP2022-12-31
1,038,191 GBP2021-12-31
1,043,781 GBP2020-12-31
Equity
1,139,094 GBP2022-12-31
1,154,291 GBP2021-12-31
1,159,881 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-117,132 GBP2022-01-01 ~ 2022-12-31
-115,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-117,132 GBP2022-01-01 ~ 2022-12-31
-115,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,935 GBP2022-01-01 ~ 2022-12-31
109,410 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
101,935 GBP2022-01-01 ~ 2022-12-31
109,410 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
522021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
589,582 GBP2021-12-31
Investments in Group Undertakings
589,582 GBP2022-12-31
589,582 GBP2021-12-31
Investment Property - Fair Value Model
1,460,000 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
9,291 GBP2021-12-31
Prepayments/Accrued Income
Current
516 GBP2022-12-31
258 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
516 GBP2022-12-31
9,549 GBP2021-12-31
Amounts owed to group undertakings
Current
923,811 GBP2022-12-31
913,749 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,001 GBP2022-12-31
8,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,712 shares2022-12-31
Class 2 ordinary share
9,200 shares2022-12-31
Class 3 ordinary share
400 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,935 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
101,935 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • JTA HOLDINGS LIMITED
    Info
    Registered number 04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    Private Limited Company incorporated on 2002-11-05 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • JTA HOLDINGS LTD
    S
    Registered number 04582070
    227, Church Road, Yardley, Birmingham, West Midlands, England, B25 8UR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Person with significant control
    2016-12-10 ~ now
    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.