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
    Crawford-taylor, Adam Peter
    Commercial Director born in March 1978
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Peter
    Managing Director born in January 1996
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Ghaffar, Ashfaq Ahmed
    Finance Director born in May 1989
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,069,530 GBP2023-10-01
    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 4
  • 1
    Guevel, Serge Patrick Christian
    Ceo born in July 1959
    Individual
    Officer
    2021-09-30 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Old, Neil Stewart
    Ceo born in October 1971
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Chotai, Pradeep
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2021-12-26
    OF - Director → CIF 0
parent relation
Company in focus

JESSOPS EUROPE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-16,126,539 GBP2022-10-03 ~ 2023-10-01
-17,402,474 GBP2021-10-03 ~ 2022-10-02
Administrative Expenses
-4,558,471 GBP2022-10-03 ~ 2023-10-01
-4,923,809 GBP2021-10-03 ~ 2022-10-02
Interest Payable/Similar Charges (Finance Costs)
-374,464 GBP2022-10-03 ~ 2023-10-01
-205,141 GBP2021-10-03 ~ 2022-10-02
Profit/Loss on Ordinary Activities Before Tax
-1,215,119 GBP2022-10-03 ~ 2023-10-01
-1,224,391 GBP2021-10-03 ~ 2022-10-02
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-03 ~ 2022-10-02
Profit/Loss
-1,215,119 GBP2022-10-03 ~ 2023-10-01
-1,224,391 GBP2021-10-03 ~ 2022-10-02
Property, Plant & Equipment
234,135 GBP2023-10-01
187,377 GBP2022-10-02
Fixed Assets - Investments
1 GBP2023-10-01
1 GBP2022-10-02
Fixed Assets
234,136 GBP2023-10-01
187,378 GBP2022-10-02
Debtors
908,037 GBP2023-10-01
792,258 GBP2022-10-02
Cash at bank and in hand
4,688 GBP2023-10-01
2,063 GBP2022-10-02
Current Assets
2,232,856 GBP2023-10-01
2,234,708 GBP2022-10-02
Creditors
Current, Amounts falling due within one year
-15,111,906 GBP2023-10-01
-11,870,774 GBP2022-10-02
Net Current Assets/Liabilities
-12,879,050 GBP2023-10-01
-9,636,066 GBP2022-10-02
Total Assets Less Current Liabilities
-12,644,914 GBP2023-10-01
-9,448,688 GBP2022-10-02
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-01
-1,981,107 GBP2022-10-02
Net Assets/Liabilities
-12,689,914 GBP2023-10-01
-11,474,795 GBP2022-10-02
Equity
Called up share capital
1 GBP2023-10-01
1 GBP2022-10-02
Retained earnings (accumulated losses)
-12,689,915 GBP2023-10-01
-11,474,796 GBP2022-10-02
Equity
-12,689,914 GBP2023-10-01
-11,474,795 GBP2022-10-02
Average Number of Employees
282022-10-03 ~ 2023-10-01
322021-10-03 ~ 2022-10-02
Property, Plant & Equipment - Gross Cost
Other
426,163 GBP2023-10-01
281,066 GBP2022-10-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,028 GBP2023-10-01
93,689 GBP2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98,339 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment
Other
234,135 GBP2023-10-01
187,377 GBP2022-10-02
Investments in group undertakings and participating interests
1 GBP2023-10-01
1 GBP2022-10-02
Trade Debtors/Trade Receivables
Current
230,141 GBP2023-10-01
0 GBP2022-10-02
Amounts Owed By Related Parties
56,568 GBP2023-10-01
Current
63,147 GBP2022-10-02
Other Debtors
Amounts falling due within one year
561,328 GBP2023-10-01
729,111 GBP2022-10-02
Debtors
Current, Amounts falling due within one year
848,037 GBP2023-10-01
792,258 GBP2022-10-02
Other Debtors
Amounts falling due after one year
60,000 GBP2023-10-01
0 GBP2022-10-02
Bank Borrowings/Overdrafts
Current
4,484,722 GBP2023-10-01
2,906,041 GBP2022-10-02
Trade Creditors/Trade Payables
Current
1,281,950 GBP2023-10-01
1,362,607 GBP2022-10-02
Amounts owed to group undertakings
Current
872,627 GBP2023-10-01
1,158,853 GBP2022-10-02
Other Taxation & Social Security Payable
Current
707,693 GBP2023-10-01
831,091 GBP2022-10-02
Other Creditors
Current
7,764,914 GBP2023-10-01
5,612,182 GBP2022-10-02
Creditors
Current
15,111,906 GBP2023-10-01
11,870,774 GBP2022-10-02
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-01
1,497,008 GBP2022-10-02
Creditors
Non-current
0 GBP2023-10-01
1,981,107 GBP2022-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,018,592 GBP2023-10-01
32,048 GBP2022-10-02
Related profiles found in government register
  • JESSOPS EUROPE LIMITED
    Info
    Registered number 08384909
    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 EUROPE LIMITED
    S
    Registered number 08384909
    Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 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
    CIF 2 - 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.