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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.

Parent entities and officers
Active 2
  • 1
    Norford, Alexander Darryl
    Born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    JT HOLDINGS (UK) LIMITED
    icon of address1-4, Whitehall Ind. Est., Ashfield Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,146,892 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stuart, Ian
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    Usten, Erol
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Tichband, Benjamin Peter
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Crossley, Paul Graham
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Franks, Paul Jonathan
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2012-02-18
    OF - Director → CIF 0
  • 8
    Walker, Lee Mark
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2024-04-05
    OF - Director → CIF 0
    Walker, Lee Mark
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-03 ~ 2006-07-06
    PE - Secretary → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-03 ~ 2006-07-06
    PE - Director → CIF 0
parent relation
Company in focus

JT GROUP (UK) LIMITED

Previous name
ENSCO 511 LIMITED - 2008-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
2,127,210 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
2,127,210 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
3,065,438 GBP2024-02-29
938,228 GBP2023-02-28
938,228 GBP2022-02-28
Fixed Assets - Investments
5,827,210 GBP2024-02-29
3,700,000 GBP2023-02-28
Debtors
156,390 GBP2024-02-29
156,390 GBP2023-02-28
Creditors
Current
2,092,804 GBP2024-02-29
2,092,804 GBP2023-02-28
Net Current Assets/Liabilities
-1,936,414 GBP2024-02-29
-1,936,414 GBP2023-02-28
Total Assets Less Current Liabilities
3,890,796 GBP2024-02-29
1,763,586 GBP2023-02-28
Equity
Called up share capital
833,333 GBP2024-02-29
833,333 GBP2023-02-28
Equity
3,890,796 GBP2024-02-29
1,763,586 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
12,539,000 GBP2023-02-28
Investments in Group Undertakings
5,827,210 GBP2024-02-29
3,700,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
156,390 GBP2024-02-29
156,390 GBP2023-02-28
Amounts owed to group undertakings
Current
2,092,804 GBP2024-02-29
2,092,804 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,333,330 shares2024-02-29

Related profiles found in government register
  • JT GROUP (UK) LIMITED
    Info
    ENSCO 511 LIMITED - 2008-02-20
    Registered number 05803712
    icon of address1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire LS12 5JB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • JT GROUP (UK) LTD
    S
    Registered number 5803712
    icon of addressUnits 1-4 Whitehall Ind Est, Ashfield Way, Farnley, Leeds, United Kingdom, LS12 5JB
    Limited Company in England
    CIF 1
  • JT GROUP (UK) LTD
    S
    Registered number 05803712
    icon of addressUnits 1-4 Whitehall Ind Est, Ashfield Way, Farnley, Leeds, West Yorkshire, United Kingdom, LS12 5JB
    Limited Company in England
    CIF 2
  • JT GROUP (UK) LTD
    S
    Registered number 05803712
    icon of addressUnits 1-4 Whitehall Ind Est, Whitehall Industrial Estate, Whitehall Road, Ashfield Way, Leeds, Leeds, United Kingdom, LS12 5JB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 1-4 Whitehall Industrial, Estate Ashfield Way Farnley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PRO4MA WETROOMS LIMITED - 2009-06-01
    icon of addressUnits 1-4 Whitehall Industrial Estate, Ashfield Way Farnley, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SOLID SIGHTS LIMITED - 2004-11-17
    icon of addressUnit 1-4 Whitehall Industrial Estate Ashfield Way, Farnley, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -132,700 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.