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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
Active 6
  • 1
    Crawford-taylor, Adam Peter
    Commercial Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Peter
    Managing Director born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter David
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holdgate, James Edward Peter
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ghaffar, Ashfaq Ahmed
    Finance Director born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    PDJ (SHELF 6) LIMITED - 2013-03-27
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-02 ~ 2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Guevel, Serge Patrick Christian
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Chotai, Pradeep
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2021-12-26
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Old, Neil Stewart
    Ceo born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2019-09-06
    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
-15,318,287 GBP2023-10-02 ~ 2024-09-29
-16,126,539 GBP2022-10-03 ~ 2023-10-01
Administrative Expenses
-3,953,128 GBP2023-10-02 ~ 2024-09-29
-4,558,471 GBP2022-10-03 ~ 2023-10-01
Interest Payable/Similar Charges (Finance Costs)
-441,856 GBP2023-10-02 ~ 2024-09-29
-374,464 GBP2022-10-03 ~ 2023-10-01
Profit/Loss on Ordinary Activities Before Tax
-1,189,910 GBP2023-10-02 ~ 2024-09-29
-1,215,119 GBP2022-10-03 ~ 2023-10-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-02 ~ 2024-09-29
0 GBP2022-10-03 ~ 2023-10-01
Profit/Loss
-1,189,910 GBP2023-10-02 ~ 2024-09-29
-1,215,119 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment
225,079 GBP2024-09-29
234,135 GBP2023-10-01
Fixed Assets - Investments
1 GBP2024-09-29
1 GBP2023-10-01
Fixed Assets
225,080 GBP2024-09-29
234,136 GBP2023-10-01
Debtors
896,145 GBP2024-09-29
908,037 GBP2023-10-01
Cash at bank and in hand
108,797 GBP2024-09-29
4,688 GBP2023-10-01
Current Assets
2,149,997 GBP2024-09-29
2,232,856 GBP2023-10-01
Creditors
Current, Amounts falling due within one year
-14,149,090 GBP2024-09-29
Net Current Assets/Liabilities
-11,999,093 GBP2024-09-29
-12,879,050 GBP2023-10-01
Total Assets Less Current Liabilities
-11,774,013 GBP2024-09-29
-12,644,914 GBP2023-10-01
Creditors
Non-current, Amounts falling due after one year
-2,085,811 GBP2024-09-29
0 GBP2023-10-01
Net Assets/Liabilities
-13,879,824 GBP2024-09-29
-12,689,914 GBP2023-10-01
Equity
Called up share capital
1 GBP2024-09-29
1 GBP2023-10-01
Retained earnings (accumulated losses)
-13,879,825 GBP2024-09-29
-12,689,915 GBP2023-10-01
Equity
-13,879,824 GBP2024-09-29
-12,689,914 GBP2023-10-01
Average Number of Employees
252023-10-02 ~ 2024-09-29
282022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Other
569,905 GBP2024-09-29
426,163 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
344,826 GBP2024-09-29
192,028 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
152,798 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment
Other
225,079 GBP2024-09-29
234,135 GBP2023-10-01
Investments in group undertakings and participating interests
1 GBP2024-09-29
1 GBP2023-10-01
Trade Debtors/Trade Receivables
Current
179,417 GBP2024-09-29
230,141 GBP2023-10-01
Amounts Owed By Related Parties
109,070 GBP2024-09-29
Current
56,568 GBP2023-10-01
Other Debtors
Amounts falling due within one year
547,658 GBP2024-09-29
561,328 GBP2023-10-01
Debtors
Current, Amounts falling due within one year
836,145 GBP2024-09-29
Amounts falling due within one year, Current
848,037 GBP2023-10-01
Other Debtors
Amounts falling due after one year
60,000 GBP2024-09-29
60,000 GBP2023-10-01
Bank Borrowings/Overdrafts
Current
2,395,277 GBP2024-09-29
4,484,722 GBP2023-10-01
Trade Creditors/Trade Payables
Current
1,774,268 GBP2024-09-29
1,281,950 GBP2023-10-01
Other Taxation & Social Security Payable
Current
236,449 GBP2024-09-29
707,693 GBP2023-10-01
Creditors
Current
14,149,090 GBP2024-09-29
15,111,906 GBP2023-10-01
Bank Borrowings/Overdrafts
Non-current
2,085,811 GBP2024-09-29
0 GBP2023-10-01
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-02 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-29
1 shares2023-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,032,301 GBP2024-09-29
1,018,592 GBP2023-10-01

Related profiles found in government register
  • JESSOPS EUROPE LIMITED
    Info
    Registered number 08384909
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2013-02-01 (12 years 9 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
    icon of addressNetwork 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
    icon of addressNetwork 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JESSOPS RETAIL LIMITED - 2019-10-07
    icon of addressNetwork House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.