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 4
  • 1
    Boardman, Michael Stuart
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Dematteis, Michele
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Satijn, Wouter
    Sales Director born in October 1977
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    51, Speke Road, Garston, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,489,149 GBP2023-03-31
    Person with significant control
    2019-06-21 ~ 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
Ceased 4
  • 1
    Mr Michele Dematties
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcandrew, Alec
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Kordel, Wojciech Joseph
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Majanggracht 9, 1019pw Amsterdam, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-11-14 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-06-18 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOLODA HYDRAROLL HOLDINGS LIMITED

Previous names
JOLODA INTERNATIONAL HOLDINGS LIMITED - 2020-11-05
NAPCO AZZURE LIMITED - 2016-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,000,020 GBP2024-03-31
7,000,020 GBP2023-03-31
Fixed Assets
7,000,020 GBP2024-03-31
7,000,020 GBP2023-03-31
Debtors
Current
1,564,797 GBP2024-03-31
1,564,797 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,564,798 GBP2024-03-31
1,564,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,616,018 GBP2024-03-31
-7,616,018 GBP2023-03-31
Net Current Assets/Liabilities
-6,051,220 GBP2024-03-31
-6,051,220 GBP2023-03-31
Total Assets Less Current Liabilities
948,800 GBP2024-03-31
948,800 GBP2023-03-31
Net Assets/Liabilities
948,800 GBP2024-03-31
948,800 GBP2023-03-31
Equity
Called up share capital
893,983 GBP2024-03-31
893,983 GBP2023-03-31
893,983 GBP2022-04-01
Retained earnings (accumulated losses)
54,817 GBP2024-03-31
54,817 GBP2023-03-31
54,817 GBP2022-04-01
Equity
948,800 GBP2024-03-31
948,800 GBP2023-03-31
948,800 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,000,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
168,558 GBP2023-04-01 ~ 2024-03-31
349,577 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
168,558 GBP2023-04-01 ~ 2024-03-31
349,577 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
168,558 GBP2023-04-01 ~ 2024-03-31
349,577 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
5,000,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,564,797 GBP2024-03-31
1,564,797 GBP2023-03-31
Cash and Cash Equivalents
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
7,616,018 GBP2024-03-31
7,616,018 GBP2023-03-31
Creditors
Current
7,616,018 GBP2024-03-31
7,616,018 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
893,983 shares2024-03-31
893,983 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • JOLODA HYDRAROLL HOLDINGS LIMITED
    Info
    JOLODA INTERNATIONAL HOLDINGS LIMITED - 2020-11-05
    NAPCO AZZURE LIMITED - 2016-12-06
    Registered number 10476645
    1 De Havilland Drive, Speke, Liverpool, Merseyside L24 8RN
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • JOLODA HYDRAROLL HOLDINGS LIMITED
    S
    Registered number 10476645
    51, Speke Road, Garston, Liverpool, England, L19 2NY
    Private Company Limited By Shares in The Registrar Of Companies Companies House, England
    CIF 1
  • JOLODA HYDRAROLL HOLDINGS LIMITED
    S
    Registered number 10476645
    51 Speke Road, Garston, Liverpool, United Kingdom, L19 2NY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JOLODA (INTERNATIONAL) LIMITED - 2020-11-05
    FINESTRIKE LIMITED - 1992-12-03
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,445,317 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.