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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 4
  • 1
    Old, Neil Stewart
    Ceo born in October 1971
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Born in July 1970
    Individual (79 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Jones, Peter David
    Born in March 1966
    Individual (159 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (159 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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

JESSOPS (GROUP) LIMITED

Period: 2013-03-27 ~ now
Company number: 08384799
Registered names
JESSOPS (GROUP) LIMITED - now
PDJ (SHELF 6) LIMITED - 2013-03-27 08762365... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5 GBP2024-09-29
5 GBP2023-10-01
Net Current Assets/Liabilities
-5,069,535 GBP2024-09-29
-5,069,535 GBP2023-10-01
Total Assets Less Current Liabilities
-5,069,530 GBP2024-09-29
-5,069,530 GBP2023-10-01
Equity
Called up share capital
2 GBP2024-09-29
2 GBP2023-10-01
2 GBP2022-10-02
Retained earnings (accumulated losses)
-5,069,532 GBP2024-09-29
-5,069,532 GBP2023-10-01
-5,069,532 GBP2022-10-02
Equity
-5,069,530 GBP2024-09-29
-5,069,530 GBP2023-10-01
Profit/Loss
0 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Average Number of Employees
12023-10-02 ~ 2024-09-29
12022-10-03 ~ 2023-10-01
Wages/Salaries
0 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Staff Costs/Employee Benefits Expense
0 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Investments in Subsidiaries
5 GBP2024-09-29
5 GBP2023-10-01
Finished Goods/Goods for Resale
0 GBP2024-09-29
0 GBP2023-10-01
Trade Debtors/Trade Receivables
0 GBP2024-09-29
0 GBP2023-10-01
Other Debtors
Current
0 GBP2024-09-29
0 GBP2023-10-01
Prepayments/Accrued Income
Current
0 GBP2024-09-29
0 GBP2023-10-01
Other Debtors
Non-current
0 GBP2024-09-29
0 GBP2023-10-01
Other Remaining Borrowings
Current
5,069,535 GBP2024-09-29
5,069,535 GBP2023-10-01
Other Creditors
Current
0 GBP2024-09-29
0 GBP2023-10-01
Creditors
Current
5,069,535 GBP2024-09-29
5,069,535 GBP2023-10-01
Bank Borrowings
0 GBP2024-09-29
0 GBP2023-10-01
Bank Overdrafts
0 GBP2024-09-29
0 GBP2023-10-01
Total Borrowings
Current, Amounts falling due within one year
5,069,535 GBP2024-09-29
5,069,535 GBP2023-10-01
Non-current, Amounts falling due after one year
0 GBP2024-09-29
0 GBP2023-10-01
Related profiles found in government register
  • JESSOPS (GROUP) LIMITED
    Info
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Registered number 08384799
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • JESSOPS (GROUP) LIMITED
    S
    Registered number 08384799
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
  • JESSOPS (GROUP) LIMITED
    S
    Registered number 08384799
    Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JESSOPS EUROPE LIMITED
    08384909
    Insolvency (Case 1) In administration
    Administration started on 2021-04-07 during the appointment or period of control
    Administration ended on 2021-09-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-08-27 during the appointment or period of control
    Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-07 ~ 2019-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.