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 5
  • 1
    Bevan, Liam Christopher
    Group Managing Director born in February 1987
    Individual (38 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 2
    Crewe, Alexander
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 3
    Nelson, Jane
    Strategy Director born in July 1959
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 4
    Ware, Terence Trevor
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
  • 5
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 1 & 2, Stuart Close, Cardiff, Wales
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-09-13 ~ 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 3
  • 1
    Bullock, Leigh David
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2023-09-13
    OF - director → CIF 0
    2023-09-13 ~ 2025-02-28
    OF - director → CIF 0
    Mr Leigh David Bullock
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rice, Stephen Lee
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ 2016-01-15
    OF - director → CIF 0
  • 3
    Terrance Trevor Ware
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JEFFERIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment
247,467 GBP2022-08-31
270,853 GBP2021-08-31
Fixed Assets - Investments
1,830,880 GBP2022-08-31
1,830,880 GBP2021-08-31
Fixed Assets
2,078,347 GBP2022-08-31
2,101,733 GBP2021-08-31
Debtors
1 GBP2021-08-31
Cash at bank and in hand
2,347 GBP2022-08-31
2,764 GBP2021-08-31
Current Assets
2,347 GBP2022-08-31
2,765 GBP2021-08-31
Creditors
Current
125,254 GBP2022-08-31
402,852 GBP2021-08-31
Net Current Assets/Liabilities
-122,907 GBP2022-08-31
-400,087 GBP2021-08-31
Total Assets Less Current Liabilities
1,955,440 GBP2022-08-31
1,701,646 GBP2021-08-31
Creditors
Non-current
76,148 GBP2022-08-31
101,734 GBP2021-08-31
Net Assets/Liabilities
1,879,292 GBP2022-08-31
1,599,912 GBP2021-08-31
Equity
Called up share capital
150 GBP2022-08-31
150 GBP2021-08-31
Share premium
599,970 GBP2022-08-31
599,970 GBP2021-08-31
Retained earnings (accumulated losses)
1,279,172 GBP2022-08-31
999,792 GBP2021-08-31
Equity
1,879,292 GBP2022-08-31
1,599,912 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
219,634 GBP2022-08-31
219,634 GBP2021-08-31
Plant and equipment
54,097 GBP2022-08-31
76,467 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
273,731 GBP2022-08-31
296,101 GBP2021-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,370 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-22,370 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,264 GBP2022-08-31
25,248 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,264 GBP2022-08-31
25,248 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,958 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,958 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,942 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,942 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
219,634 GBP2022-08-31
219,634 GBP2021-08-31
Plant and equipment
27,833 GBP2022-08-31
51,219 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
1,830,880 GBP2021-08-31
Investments in Group Undertakings
1,830,880 GBP2022-08-31
1,830,880 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
1 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
15,488 GBP2022-08-31
3,204 GBP2021-08-31
Amounts owed to group undertakings
Current
100,100 GBP2022-08-31
395,100 GBP2021-08-31
Other Taxation & Social Security Payable
Current
8,548 GBP2022-08-31
3,430 GBP2021-08-31
Other Creditors
Current
1,118 GBP2022-08-31
1,118 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
76,148 GBP2022-08-31
101,734 GBP2021-08-31
Bank Borrowings
Secured
91,636 GBP2022-08-31
104,938 GBP2021-08-31
Related profiles found in government register
  • JEFFERIES HOLDINGS LIMITED
    Info
    Registered number 09554710
    Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire WS11 7XT
    Private Limited Company incorporated on 2015-04-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • JEFFERIES HOLDINGS LIMITED
    S
    Registered number 09554710
    Unit 17, Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, United Kingdom, WS11 7XT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JEFFERIES CONTRACTORS LIMITED - 2024-09-12
    JEFFERIES DECORATING CONTRACTORS LTD - 2014-03-19
    JEFFRIES DECORATING CONTRACTORS LIMITED - 2008-08-04
    Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,894,614 GBP2024-02-29
    Person with significant control
    2017-06-23 ~ 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
    JEFFERIES (MIDLANDS) LIMITED - 2022-01-31
    Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2018-07-13 ~ dissolved
    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.