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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 6
  • 1
    Spratley, James Peter Conway
    Director born in April 1959
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2021-03-17
    OF - Director → CIF 0
    Spratley, James Peter
    Individual (20 offsprings)
    Officer
    2021-03-17 ~ 2025-02-11
    OF - Secretary → CIF 0
    Mr James Peter Conway Spratley
    Born in April 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    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
    Cox, Ben Walter
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Ben Walter Cox
    Born in November 1986
    Individual (10 offsprings)
    Person with significant control
    2023-04-24 ~ 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
    2016-04-06 ~ 2023-04-24
    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
  • 3
    Cox, Gordon Walter
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Gordon Walter Cox
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 4
    Cox, Joe Thomas
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Joe Thomas Cox
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2023-04-24 ~ now
    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
  • 5
    Cox, Janet Mary Elizabeth
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2021-03-17 ~ 2023-04-24
    OF - Director → CIF 0
    Mrs Janet Mary Elizabeth Cox
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
  • 6
    GWC CONSULTING LIMITED
    06883920
    28 Prescott Street, Prescott Street, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

JBG HOLDINGS LIMITED

Period: 2009-04-01 ~ now
Company number: 06866012
Registered name
JBG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
123,545 GBP2025-03-31
123,545 GBP2024-03-31
Fixed Assets
123,545 GBP2025-03-31
123,545 GBP2024-03-31
Debtors
2,152,792 GBP2025-03-31
1,835,664 GBP2024-03-31
Cash at bank and in hand
3,295 GBP2025-03-31
727 GBP2024-03-31
Current Assets
2,156,087 GBP2025-03-31
1,836,391 GBP2024-03-31
Creditors
Current
1,616,685 GBP2025-03-31
1,256,762 GBP2024-03-31
Net Current Assets/Liabilities
539,402 GBP2025-03-31
579,629 GBP2024-03-31
Total Assets Less Current Liabilities
662,947 GBP2025-03-31
703,174 GBP2024-03-31
Equity
Called up share capital
346 GBP2025-03-31
344 GBP2024-03-31
1,027 GBP2023-03-31
Share premium
527,566 GBP2025-03-31
527,566 GBP2024-03-31
527,566 GBP2023-03-31
Capital redemption reserve
1,028 GBP2025-03-31
1,028 GBP2024-03-31
343 GBP2023-03-31
Retained earnings (accumulated losses)
134,007 GBP2025-03-31
174,236 GBP2024-03-31
185,653 GBP2023-03-31
Equity
662,947 GBP2025-03-31
703,174 GBP2024-03-31
714,589 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,388,023 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,388,023 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,481,250 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,481,250 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
2432024-04-01 ~ 2025-03-31
2262023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
123,545 GBP2024-03-31
Investments in Group Undertakings
123,545 GBP2025-03-31
123,545 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,152,788 GBP2025-03-31
1,835,662 GBP2024-03-31
Other Debtors
Current
4 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,152,792 GBP2025-03-31
1,835,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,905 GBP2025-03-31
627 GBP2024-03-31
Amounts owed to group undertakings
Current
1,096,014 GBP2025-03-31
879,879 GBP2024-03-31
Corporation Tax Payable
Current
175 GBP2024-03-31
Accrued Liabilities
Current
13,035 GBP2025-03-31
6,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
342 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,441,021 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,441,021 GBP2024-04-01 ~ 2025-03-31
2,388,023 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JBG HOLDINGS LIMITED
    Info
    Registered number 06866012
    28 Prescott Street, Halifax HX1 2LG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • JBG HOLDINGS LIMITED
    S
    Registered number 06866012
    28, Prescott Street, Halifax, England, HX1 2LG
    Limited Company in England And Wales, England
    CIF 1
  • JBG HOLDINGS LIMITED
    S
    Registered number 06866012
    35, Church Road, Fleet, England, GU51 4NA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CASH CONVERTERS (SHIPLEY) LIMITED
    07077724
    Lindley Adams Ltd, 28 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CASH CONVERTERS FS LIMITED
    07267720
    Lindley Adams Limited, 28 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CASH CONVERTERS LANCASHIRE LIMITED
    - now 04716309
    E & S VENTURES (LOUGHBOROUGH) LIMITED - 2010-08-27
    28 Prescott Street, Halifax, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CASH CONVERTERS NORTH EAST LIMITED
    07577496
    28 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    CASH CONVERTERS YORKSHIRE LIMITED
    06347684
    Lindley Adams Limited, 28 Prescott Street, Halifax, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    JBG INVESTMENT LIMITED
    12525532
    C/o Lindley Adams Ltd, 28 Prescott Street, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    JEWELLERY SERVICES (YORKSHIRE) LIMITED
    07065491
    28 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VILLAMOURA PROPERTIES LIMITED
    04428695
    28 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.