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 1
  • Gardner, John Paul
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
    Mr John Paul Gardner
    Born in December 1971
    Individual (21 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
parent relation
Company in focus

JPG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
672,057 GBP2024-03-31
653,636 GBP2023-03-31
Current Assets
71,496 GBP2024-03-31
54,122 GBP2023-03-31
Creditors
Amounts falling due within one year
-662,355 GBP2024-03-31
-723,714 GBP2023-03-31
Net Current Assets/Liabilities
-584,094 GBP2024-03-31
-669,592 GBP2023-03-31
Total Assets Less Current Liabilities
87,963 GBP2024-03-31
-15,956 GBP2023-03-31
Creditors
Amounts falling due after one year
-236,120 GBP2024-03-31
-216,657 GBP2023-03-31
Net Assets/Liabilities
-149,807 GBP2024-03-31
-234,263 GBP2023-03-31
Equity
-149,807 GBP2024-03-31
-234,263 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • JPG HOLDINGS LTD
    Info
    Registered number 09843197
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear NE30 2RH
    Private Limited Company incorporated on 2015-10-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • JPG HOLDINGS LTD
    S
    Registered number 9843197
    55, Marden Road, Whitley Bay, Tyne & Wear, England, NE26 2JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JPG HOLDINGS LTD
    S
    Registered number 09843197
    55 Marden Road, Whitley Bay, Tyne And Wear, England, NE26 2JW
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,359 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    284,519 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    55 Marden Road, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.