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 3
  • 1
    Champion, Andrew James
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Christie, John Richard
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr John Richard Christie
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2016-11-23 ~ 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
  • 3
    Pickup, Anthony Roy
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Roy Pickup
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-11-23 ~ 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
Ceased 1
  • Pilkington, Jake William
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Jake William Pilkington
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-12-03
    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

JARION LIMITED

Previous name
JARION - 2021-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
112,431 GBP2023-12-31
125,884 GBP2022-12-31
Fixed Assets - Investments
6,716,953 GBP2023-12-31
6,716,803 GBP2022-12-31
Fixed Assets
6,829,384 GBP2023-12-31
6,842,687 GBP2022-12-31
Debtors
667,167 GBP2023-12-31
195,025 GBP2022-12-31
Cash at bank and in hand
404,343 GBP2023-12-31
1,102,398 GBP2022-12-31
Current Assets
1,071,510 GBP2023-12-31
1,297,423 GBP2022-12-31
Creditors
Current
2,853,315 GBP2023-12-31
1,309,483 GBP2022-12-31
Net Current Assets/Liabilities
-1,781,805 GBP2023-12-31
-12,060 GBP2022-12-31
Total Assets Less Current Liabilities
5,047,579 GBP2023-12-31
6,830,627 GBP2022-12-31
Creditors
Non-current
2,500,000 GBP2022-12-31
Net Assets/Liabilities
5,047,579 GBP2023-12-31
4,330,627 GBP2022-12-31
Equity
Called up share capital
2,882 GBP2023-12-31
2,882 GBP2022-12-31
Capital redemption reserve
-547,894 GBP2023-12-31
-547,894 GBP2022-12-31
Retained earnings (accumulated losses)
5,592,591 GBP2023-12-31
4,875,639 GBP2022-12-31
Equity
5,047,579 GBP2023-12-31
4,330,627 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,899 GBP2023-12-31
132,899 GBP2022-12-31
Computers
8,772 GBP2023-12-31
6,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,671 GBP2023-12-31
139,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,536 GBP2023-12-31
12,249 GBP2022-12-31
Computers
3,704 GBP2023-12-31
983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,240 GBP2023-12-31
13,232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,287 GBP2023-01-01 ~ 2023-12-31
Computers
2,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
107,363 GBP2023-12-31
120,650 GBP2022-12-31
Computers
5,068 GBP2023-12-31
5,234 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,716,953 GBP2023-12-31
6,716,803 GBP2022-12-31
Additions to investments
150 GBP2023-12-31
Investments in Group Undertakings
6,716,953 GBP2023-12-31
6,716,803 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,297 GBP2023-12-31
58,254 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
378,442 GBP2023-12-31
106,714 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
667,167 GBP2023-12-31
195,025 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,014 GBP2023-12-31
83,055 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,530 GBP2023-12-31
21,555 GBP2022-12-31
Other Creditors
Current
78,600 GBP2023-12-31
3,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
2,880 shares2023-12-31

Related profiles found in government register
  • JARION LIMITED
    Info
    JARION - 2021-07-21
    Registered number 10493796
    Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • JARION LIMITED
    S
    Registered number 10493796
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England, M2 4DN
    Private Limited Company in Companies House (Cardiff), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    TAKE A FRESH LOOK LIMITED - 2017-02-02
    Strawberry Fields, Euxton Lane, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,391 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    28 Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2018-06-13 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    17-19 Hill Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    33,197 GBP2023-12-31
    Person with significant control
    2023-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,680 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
    Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,216,941 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 10
    Office 15, Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,186 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    934,812 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    TAKE A FRESH LOOK LIMITED - 2017-02-02
    Strawberry Fields, Euxton Lane, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,391 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2018-02-22
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MY HOME ADVISOR LIMITED - 2018-09-26
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2018-02-23 ~ 2024-12-20
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    DGCOS ADMIN. CO. LTD - 2012-03-07
    THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED - 2007-08-28
    THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED - 2006-10-05
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    138,139 GBP2023-12-31
    Person with significant control
    2021-11-08 ~ 2024-10-29
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    QASSS LTD - 2023-06-28
    Clayton House, 59 Piccadilly, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,553 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ 2024-10-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2019-06-18 ~ 2019-06-20
    CIF 13 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.