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 3
  • 1
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Old, Neil Stewart
    Ceo born in October 1971
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

JESSOPS (GROUP) LIMITED

Previous name
PDJ (SHELF 6) LIMITED - 2013-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5 GBP2023-10-01
5 GBP2022-10-02
Equity
Called up share capital
2 GBP2023-10-01
2 GBP2022-10-02
2 GBP2021-10-02
Retained earnings (accumulated losses)
-5,069,532 GBP2023-10-01
-5,069,532 GBP2022-10-02
-4,352,647 GBP2021-10-02
Profit/Loss
0 GBP2022-10-03 ~ 2023-10-01
-716,885 GBP2021-10-03 ~ 2022-10-02
Equity
-5,069,530 GBP2023-10-01
Average Number of Employees
12022-10-03 ~ 2023-10-01
12021-10-03 ~ 2022-10-02
Wages/Salaries
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-03 ~ 2022-10-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-03 ~ 2022-10-02
Staff Costs/Employee Benefits Expense
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-03 ~ 2022-10-02
Investments in Subsidiaries
5 GBP2023-10-01
5 GBP2022-10-02
Finished Goods/Goods for Resale
0 GBP2023-10-01
0 GBP2022-10-02
Trade Debtors/Trade Receivables
0 GBP2023-10-01
0 GBP2022-10-02
Other Debtors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Prepayments/Accrued Income
Current
0 GBP2023-10-01
0 GBP2022-10-02
Other Debtors
Non-current
0 GBP2023-10-01
0 GBP2022-10-02
Other Remaining Borrowings
Current
5,069,535 GBP2023-10-01
5,069,535 GBP2022-10-02
Other Creditors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Creditors
Current
5,069,535 GBP2023-10-01
5,069,535 GBP2022-10-02
Bank Borrowings
0 GBP2023-10-01
0 GBP2022-10-02
Bank Overdrafts
0 GBP2023-10-01
0 GBP2022-10-02
Total Borrowings
Current, Amounts falling due within one year
5,069,535 GBP2023-10-01
5,069,535 GBP2022-10-02
Non-current, Amounts falling due after one year
0 GBP2023-10-01
0 GBP2022-10-02
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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 3
  • 1
    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 (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ 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
  • 3
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Person with significant control
    2016-10-07 ~ 2019-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.