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 6
  • 1
    De La Motte, Tom
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Paul Denis
    Company Director born in July 1966
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tarr, Michael Andrew
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jpcord Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Dodd, Jonathan Mark
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Oliver, Helen Mary
    Company Director born in July 1962
    Individual
    Officer
    2015-06-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Summers, Lawrence James
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2012-05-07
    OF - Director → CIF 0
    Summers, Lawrence James
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 5
    Browne, Aine Niamh
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Browne, Jeremy
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Jeremy Browne
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    JS CROP LIMITED
    17, City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

J. BROWNE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
150,100 GBP2020-03-31
150,100 GBP2019-03-31
Debtors
908,666 GBP2020-03-31
718,666 GBP2019-03-31
Cash at bank and in hand
1,589 GBP2020-03-31
3,751 GBP2019-03-31
Current Assets
910,255 GBP2020-03-31
722,417 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-731,209 GBP2020-03-31
-722,417 GBP2019-03-31
Net Current Assets/Liabilities
179,046 GBP2020-03-31
Total Assets Less Current Liabilities
329,146 GBP2020-03-31
150,100 GBP2019-03-31
Equity
Called up share capital
150,100 GBP2020-03-31
150,100 GBP2019-03-31
Equity
329,146 GBP2020-03-31
150,100 GBP2019-03-31
Profit/Loss
1,424,050 GBP2019-04-01 ~ 2020-03-31
993,624 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Wages/Salaries
814,052 GBP2019-04-01 ~ 2020-03-31
770,650 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
106,259 GBP2019-04-01 ~ 2020-03-31
100,265 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,333 GBP2019-04-01 ~ 2020-03-31
73,118 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
991,644 GBP2019-04-01 ~ 2020-03-31
944,033 GBP2018-04-01 ~ 2019-03-31
Investments in Subsidiaries
150,100 GBP2020-03-31
150,100 GBP2019-03-31
Amounts invested in assets
150,100 GBP2020-03-31
150,100 GBP2019-03-31
Other Debtors
Current
908,666 GBP2020-03-31
718,666 GBP2019-03-31
Trade Creditors/Trade Payables
Current
64 GBP2020-03-31
62 GBP2019-03-31
Amounts owed to group undertakings
Current
590,537 GBP2020-03-31
583,537 GBP2019-03-31
Corporation Tax Payable
Current
41,994 GBP2020-03-31
Other Creditors
Current
218 GBP2020-03-31
209 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
70,263 GBP2020-03-31
111,286 GBP2019-03-31
Creditors
Current
731,209 GBP2020-03-31
722,417 GBP2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,994 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • J. BROWNE GROUP HOLDINGS LIMITED
    Info
    Registered number 06599855
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • J. BROWNE GROUP HOLDINGS LIMITED
    S
    Registered number 06599855
    Meelin House, Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    13,701,258 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.