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 8
  • 1
    Tomlinson, Paul
    Company Director born in June 1970
    Individual (58 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Lisa Ann
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Thomas
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Jamie Brian
    Company Director born in November 1977
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Hitchin, Russell James
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Melly, Liam Peter
    Company Director born in June 1981
    Individual (51 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Bracegirdle, Jonathan
    Company Director born in July 1973
    Individual (42 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 8
    378-380, Deansgate, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 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 2
  • 1
    Tomlinson, Paul
    Individual (58 offsprings)
    Officer
    2017-03-23 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Bracegirdle
    Born in July 1973
    Individual (42 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST. ANNES (HOLDINGS) LIMITED

Previous name
JLES GROUP (HOLDINGS) LIMITED - 2018-09-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
7,239,860 GBP2023-12-31
7,239,860 GBP2022-12-31
Debtors
620,494 GBP2023-12-31
1,226,164 GBP2022-12-31
Cash at bank and in hand
351,557 GBP2023-12-31
175,247 GBP2022-12-31
Current Assets
972,051 GBP2023-12-31
1,401,411 GBP2022-12-31
Net Assets/Liabilities
4,810,052 GBP2023-12-31
4,403,084 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
199,900 GBP2023-12-31
199,900 GBP2022-12-31
199,900 GBP2021-12-31
Retained earnings (accumulated losses)
4,610,052 GBP2023-12-31
4,203,084 GBP2022-12-31
2,897,453 GBP2021-12-31
Equity
4,810,052 GBP2023-12-31
-246,436 GBP2021-12-31
Profit/Loss
406,968 GBP2023-01-01 ~ 2023-12-31
1,305,631 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7,239,860 GBP2023-12-31
7,239,860 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
11,270 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,081 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,079,737 GBP2023-12-31
1,069,656 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
3,168,532 GBP2023-12-31
4,014,941 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
846,410 GBP2023-12-31
846,410 GBP2022-12-31
Non-current, Amounts falling due after one year
2,322,122 GBP2023-12-31
3,168,531 GBP2022-12-31

Related profiles found in government register
  • ST. ANNES (HOLDINGS) LIMITED
    Info
    JLES GROUP (HOLDINGS) LIMITED - 2018-09-18
    Registered number 10686300
    C/o Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester M2 3AB
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • ST. ANNES (HOLDINGS) LIMITED
    S
    Registered number 10686300
    C/o Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ST ANNES (HOLDINGS) LIMITED
    S
    Registered number 10686300
    C/o Hrc Law Llp, 8-10 Exchange Street, Manchester, England, M2 7HA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JL ENGINEERING SERVICES LIMITED - 2007-07-10
    JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2006-07-17
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,577 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • JL ENGINEERING SERVICES LIMITED - 2007-07-10
    JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2006-07-17
    Jles House Higher Green Lane, Astley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,577 GBP2022-12-31
    Person with significant control
    2017-05-26 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 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.