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
  • Disley, Keith
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Mr Keith Disley
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2017-08-04 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2017-08-04 ~ 2020-07-16
    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
  • 2
    Muir, Thomas Robert
    Company Director born in April 1988
    Individual (40 offsprings)
    Officer
    2020-07-16 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Thomas Robert Muir
    Born in April 1988
    Individual (40 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-10-19
    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
  • 3
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (33 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-08-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rowlands, Craig
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Craig Rowlands
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-08-04
    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
  • 5
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    366,955 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2020-10-19 ~ 2023-06-14
    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
parent relation
Company in focus

NEW JERSEY HOLDINGS 4 LTD

Previous names
APG COLLEGE AVENUE LIMITED - 2023-06-21
AAB SPORTS MANAGEMENT LIMITED - 2020-07-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-11-01 ~ 2021-08-31
Fixed Assets - Investments
235,127 GBP2021-08-31
Total Inventories
1,971,659 GBP2021-08-31
Debtors
243,216 GBP2022-08-31
10,098 GBP2021-08-31
Cash at bank and in hand
90 GBP2022-08-31
90 GBP2021-08-31
Current Assets
243,306 GBP2022-08-31
1,981,847 GBP2021-08-31
Creditors
Current
269,255 GBP2022-08-31
2,171,809 GBP2021-08-31
Net Current Assets/Liabilities
-25,949 GBP2022-08-31
-189,962 GBP2021-08-31
Total Assets Less Current Liabilities
-25,949 GBP2022-08-31
45,165 GBP2021-08-31
Creditors
Non-current
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Net Assets/Liabilities
-75,949 GBP2022-08-31
-4,835 GBP2021-08-31
Equity
Called up share capital
90 GBP2022-08-31
90 GBP2021-08-31
Retained earnings (accumulated losses)
-76,039 GBP2022-08-31
-4,925 GBP2021-08-31
Equity
-75,949 GBP2022-08-31
-4,835 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
235,127 GBP2021-08-31
Investments in Group Undertakings
235,127 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
241,996 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
1,220 GBP2022-08-31
10,098 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
243,216 GBP2022-08-31
10,098 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
36 GBP2022-08-31
70 GBP2021-08-31
Trade Creditors/Trade Payables
Current
102,288 GBP2022-08-31
61,021 GBP2021-08-31
Amounts owed to group undertakings
Current
166,751 GBP2022-08-31
538,819 GBP2021-08-31
Other Creditors
Current
180 GBP2022-08-31
1,571,899 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Related profiles found in government register
  • NEW JERSEY HOLDINGS 4 LTD
    Info
    APG COLLEGE AVENUE LIMITED - 2023-06-21
    AAB SPORTS MANAGEMENT LIMITED - 2020-07-17
    Registered number 10435146
    Piccadilly Business Centre, Blackett Street, Manchester M12 6AE
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-18
    CIF 0
  • APG COLLEGE AVENUE LIMITED
    S
    Registered number 10435146
    116, Duke Street, Liverpool, England, L1 5JW
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • APG PARK TERRACE LIMITED - 2023-03-29
    COLLEGE AVENUE DEVELOPMENTS LTD - 2021-05-10
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,017 GBP2023-08-31
    Person with significant control
    2020-11-12 ~ 2021-07-23
    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.