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
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Peter
    Managing Director born in January 1996
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ghaffar, Ashfaq Ahmed
    Finance Director born in May 1989
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 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
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Jones, Peter David
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2013-02-01 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

JESSOPS STORES LIMITED

Previous name
JESSOPS ONLINE LIMITED - 2020-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
8,333 GBP2022-10-02
615,805 GBP2021-10-03
Creditors
Current, Amounts falling due within one year
-360,300 GBP2022-10-02
-540,804 GBP2021-10-03
Net Current Assets/Liabilities
-351,967 GBP2022-10-02
75,001 GBP2021-10-03
Net Assets/Liabilities
-441,967 GBP2022-10-02
1 GBP2021-10-03
Equity
Called up share capital
1 GBP2022-10-02
1 GBP2021-10-03
Retained earnings (accumulated losses)
-441,968 GBP2022-10-02
0 GBP2021-10-03
Equity
-441,967 GBP2022-10-02
1 GBP2021-10-03
Average Number of Employees
542021-10-04 ~ 2022-10-02
1272020-04-27 ~ 2021-10-03
Amounts Owed By Related Parties
0 GBP2022-10-02
Current
615,804 GBP2021-10-03
Other Debtors
Amounts falling due within one year
8,333 GBP2022-10-02
1 GBP2021-10-03
Debtors
Current, Amounts falling due within one year
8,333 GBP2022-10-02
615,805 GBP2021-10-03
Trade Creditors/Trade Payables
Current
24,577 GBP2022-10-02
0 GBP2021-10-03
Other Taxation & Social Security Payable
Current
181,225 GBP2022-10-02
325,024 GBP2021-10-03
Other Creditors
Current
154,498 GBP2022-10-02
215,780 GBP2021-10-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,192 GBP2022-10-02
100,778 GBP2021-10-03

  • JESSOPS STORES LIMITED
    Info
    JESSOPS ONLINE LIMITED - 2020-05-11
    Registered number 08384997
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.