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
2
- 1
Pennie, John Anthony
Solicitor born in February 1955Individual (4 offsprings)Officer
2016-10-10 ~ nowOF - Director → CIF 0Mr John Anthony Pennie
Born in February 1955Individual (4 offsprings)Person with significant control 2016-10-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Marion Catherine Pennie
Born in February 1957Individual (1 offspring)Person with significant control 2022-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Pass, James Henry
Solicitor born in April 1964Individual (16 offsprings)Officer 2015-09-17 ~ 2016-10-10OF - Director → CIF 0James Henry Pass
Born in April 1964Individual (16 offsprings)Person with significant control 2016-09-15 ~ 2016-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JAPC LIMITED
Previous name
CROSSCO (1409) LIMITED - 2016-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,571 GBP2024-09-30
10,168 GBP2023-09-30
Debtors
23,221 GBP2024-09-30
25,119 GBP2023-09-30
Cash at bank and in hand
52,600 GBP2024-09-30
67,153 GBP2023-09-30
Current Assets
87,521 GBP2024-09-30
110,662 GBP2023-09-30
Net Current Assets/Liabilities
57,295 GBP2024-09-30
54,327 GBP2023-09-30
Total Assets Less Current Liabilities
73,866 GBP2024-09-30
64,495 GBP2023-09-30
Net Assets/Liabilities
73,511 GBP2024-09-30
64,059 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
73,509 GBP2024-09-30
64,057 GBP2023-09-30
Equity
73,511 GBP2024-09-30
64,059 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
20,376 GBP2024-09-30
12,226 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,805 GBP2024-09-30
2,058 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,747 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
16,571 GBP2024-09-30
10,168 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
14,427 GBP2024-09-30
16,824 GBP2023-09-30
Other Debtors
Amounts falling due within one year
8,794 GBP2024-09-30
8,295 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
23,221 GBP2024-09-30
25,119 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,305 GBP2024-09-30
4,182 GBP2023-09-30
Corporation Tax Payable
Current
4,807 GBP2024-09-30
4,196 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,784 GBP2024-09-30
637 GBP2023-09-30
Other Creditors
Current
16,330 GBP2024-09-30
47,320 GBP2023-09-30
Creditors
Current
30,226 GBP2024-09-30
56,335 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,756 GBP2023-09-30
Related profiles found in government register
JAPC LIMITED
InfoCROSSCO (1409) LIMITED - 2016-10-06Registered number 09782310
Beaufront Hill Head Farm, Hexham, Northumberland NE46 4NBPrivate Limited Company incorporated on 2015-09-17 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0JAPC LIMITED
SRegistered number 09782310CIF 1Beaufront Hill, Head Farm Cottage, Hexham, Northumberland, England, NE46 4NBJAPC LIMITED
SRegistered number 09782310CIF 2Beaufront Hill Head Farm, Hexham, Northumberland, England, NE46 4NBJAPC LIMITED
SRegistered number 09782310CIF 3Beaufront Hill Head Farm, Sandhoe, Hexham, Northumberland, England, NE46 4NB
Offspring entities and appointments
Active
4
- 1Savoy House, Savoy Circus, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)10,140 GBP2024-05-31Officer 2018-07-01 ~ nowCIF 2 - Director → ME
- 2Savoy House, Savoy Circus, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2019-10-07 ~ nowCIF 3 - Director → ME
- 3
RIVERMEADE SIGNS LIMITED
- nowHWS INDUSTRIES LIMITED - 2006-02-16CROSSCO (252) LIMITED - 1997-05-01Lancaster Road, Dunston, Gateshead, Tyne & WearActive Corporate (5 parents)Equity (Company account)754,040 GBP2023-12-31Officer 2018-10-15 ~ nowCIF 4 - Director → ME - 4Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)8,978,789 GBP2023-12-31Officer 2024-09-30 ~ nowCIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.