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
    Fox, Andrew Marlborough
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Marlborough Fox
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-04 ~ now
    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
    Fantom, Daniel Kenneth
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Kenneth Fantom
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2020-08-25 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 20, Victoria Road, Draycott, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    60,000 GBP2019-03-31
    Person with significant control
    2016-07-04 ~ 2020-08-25
    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

JPEN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
272,019 GBP2023-07-31
272,019 GBP2022-07-31
Debtors
154 GBP2023-07-31
254 GBP2022-07-31
Cash at bank and in hand
33 GBP2023-07-31
6,448 GBP2022-07-31
Current Assets
187 GBP2023-07-31
6,702 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-155,385 GBP2023-07-31
-162,020 GBP2022-07-31
Net Current Assets/Liabilities
-155,198 GBP2023-07-31
-155,318 GBP2022-07-31
Total Assets Less Current Liabilities
116,821 GBP2023-07-31
116,701 GBP2022-07-31
Equity
Called up share capital
204 GBP2023-07-31
204 GBP2022-07-31
Share premium
99,950 GBP2023-07-31
99,950 GBP2022-07-31
Retained earnings (accumulated losses)
16,667 GBP2023-07-31
16,547 GBP2022-07-31
Equity
116,821 GBP2023-07-31
116,701 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
272,019 GBP2023-07-31
272,019 GBP2022-07-31
Other Debtors
Amounts falling due within one year
154 GBP2023-07-31
254 GBP2022-07-31
Amounts owed to group undertakings
Current
22,450 GBP2023-07-31
29,287 GBP2022-07-31
Other Creditors
Current
132,935 GBP2023-07-31
132,733 GBP2022-07-31
Creditors
Current
155,385 GBP2023-07-31
162,020 GBP2022-07-31
Equity
Called up share capital
204 GBP2023-07-31
204 GBP2022-07-31

Related profiles found in government register
  • JPEN HOLDINGS LIMITED
    Info
    Registered number 10261383
    Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire DE7 4RA
    Private Limited Company incorporated on 2016-07-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • JPEN HOLDINGS LTD
    S
    Registered number 10261383
    C/o Jpen, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England, DE7 4RA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J AND J PATRICK ENTERPRISES LIMITED - 2011-09-01
    JPEN ENGINEERING LIMITED - 2011-07-20
    Begbies Traynor 11th Floor, One Temple Row, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    85,070 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.