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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 17
  • 1
    Purnell, Andrew Gerald
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2012-01-23
    OF - Secretary → CIF 0
    Purnell, Andrew Gerald
    Individual (9 offsprings)
    2012-08-27 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 2
    Coppock, Julian Raymond
    Owner Operator Fast Food Franc born in June 1955
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Scobie, Ronald Melrose
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Herbert, Lesley
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2012-01-23 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lesely Herbert
    Born in June 1963
    Individual (79 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 6
    Hyde, Joanna Mary
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    OF - Director → CIF 0
  • 8
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Imraan
    Individual (41 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 10
    Herbert, Michael Arthur
    Born in May 1957
    Individual (98 offsprings)
    Officer
    2012-01-23 ~ 2012-08-27
    OF - Director → CIF 0
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (98 offsprings)
    2016-10-12 ~ 2020-03-10
    OF - Director → CIF 0
    Herbert, Michael Arthur
    Individual (98 offsprings)
    Officer
    2012-01-23 ~ 2012-08-27
    OF - Secretary → CIF 0
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (98 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
  • 11
    Carlisle, Jason
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2017-07-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    SCOTCO CENTRAL LIMITED
    09950817
    Marina Buildings, Harleyford, Henley Road, Marlow
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-15 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2005-01-04 ~ 2005-02-24
    OF - Director → CIF 0
    2005-01-04 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-12-30 ~ 2005-02-24
    OF - Director → CIF 0
  • 15
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED - 2013-02-18
    Marina Buildings, Harleyford, Henley Road, Marlow, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2017-01-04 ~ 2017-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JRC HOLDINGS LIMITED

Period: 2005-02-24 ~ now
Company number: 05322705
Registered names
JRC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02019-12-30 ~ 2020-12-31
Fixed Assets - Investments
10,106,975 GBP2020-12-31
10,106,975 GBP2019-12-29
Debtors
4,947,655 GBP2020-12-31
2 GBP2019-12-29
Creditors
Amounts falling due within one year
8,473,436 GBP2020-12-31
3,520,792 GBP2019-12-29
Net Current Assets/Liabilities
3,525,781 GBP2020-12-31
3,520,790 GBP2019-12-29
Total Assets Less Current Liabilities
6,581,194 GBP2020-12-31
6,586,185 GBP2019-12-29
Net Assets/Liabilities
6,581,194 GBP2020-12-31
6,586,185 GBP2019-12-29
Equity
Called up share capital
5,669 GBP2020-12-31
5,669 GBP2019-12-29
Share premium
5,046,854 GBP2020-12-31
5,046,854 GBP2019-12-29
Retained earnings (accumulated losses)
1,528,671 GBP2020-12-31
1,533,662 GBP2019-12-29
Equity
6,581,194 GBP2020-12-31
6,586,185 GBP2019-12-29
Amounts invested in assets
Cost valuation, Non-current
10,106,975 GBP2020-12-31
Non-current
10,106,975 GBP2020-12-31
10,106,975 GBP2019-12-29
Amounts owed by group undertakings and participating interests
4,947,653 GBP2020-12-31
Other Debtors
2 GBP2020-12-31
2 GBP2019-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,384 GBP2020-12-31
2,130 GBP2019-12-29
Related profiles found in government register
  • JRC HOLDINGS LIMITED
    Info
    BROOMCO (3684) LIMITED - 2005-02-24
    Registered number 05322705
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • JRC HOLDINGS LIMITED
    S
    Registered number missing
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Private Limited Company
    CIF 1 CIF 2
  • JRC HOLDINGS LIMITED
    S
    Registered number 05322705
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    KRAM MANAGEMENT LIMITED
    09225102
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ 2020-03-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.