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
    Ware, Sarah Andrea
    Medicinal Chemist born in March 1973
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Schuler, Bernd Wolfgang
    Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Am Berg 4, 79410, Badenweiler, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-10-13 ~ now
    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
Ceased 5
  • 1
    Mrs Sarah Andrea Ware
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2017-09-20 ~ 2023-03-23
    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
    Knight, Martin John
    Chemist born in December 1955
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Martin John Knight
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2017-10-13 ~ 2023-03-23
    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
    Sariusz-malecki, Oskar Wladyslaw
    Managing Director born in January 1967
    Individual
    Officer
    2022-03-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Regenold, Luisa
    Director born in September 1993
    Individual
    Officer
    2023-02-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Schnirring-mayer, Jutta
    Director born in September 1961
    Individual
    Officer
    2017-09-20 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

JENSONR+ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,182,240 GBP2023-12-31
1,182,140 GBP2022-12-31
Debtors
327,448 GBP2023-12-31
352,633 GBP2022-12-31
Cash at bank and in hand
61,455 GBP2023-12-31
32,256 GBP2022-12-31
Current Assets
388,903 GBP2023-12-31
384,889 GBP2022-12-31
Net Current Assets/Liabilities
382,303 GBP2023-12-31
382,617 GBP2022-12-31
Total Assets Less Current Liabilities
1,564,543 GBP2023-12-31
1,564,757 GBP2022-12-31
Equity
Called up share capital
294 GBP2023-12-31
294 GBP2022-12-31
Share premium
685,829 GBP2023-12-31
685,829 GBP2022-12-31
Retained earnings (accumulated losses)
878,420 GBP2023-12-31
878,634 GBP2022-12-31
Equity
1,564,543 GBP2023-12-31
1,564,757 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,182,240 GBP2023-12-31
1,182,140 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
1,182,240 GBP2023-12-31
1,182,140 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
325,001 GBP2023-12-31
350,001 GBP2022-12-31
Other Debtors
Current
2,438 GBP2023-12-31
2,632 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
327,448 GBP2023-12-31
352,633 GBP2022-12-31
Amounts owed to group undertakings
Current
360 GBP2023-12-31
260 GBP2022-12-31
Corporation Tax Payable
Current
972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,240 GBP2023-12-31
1,040 GBP2022-12-31
Related profiles found in government register
  • JENSONR+ HOLDINGS LIMITED
    Info
    Registered number 10971822
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon EX31 3UD
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • JENSONR+ HOLDINGS LIMITED
    S
    Registered number 10971822
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom, EX31 3UD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JENSONUKR+ LIMITED - 2011-02-11
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    782,605 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-05 ~ now
    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
  • 3
    Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    43,913 GBP2023-12-31
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.