JSG HOLDINGS LIMITED

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
Gillian Renee Goode
Born in August 1944
Individual (1 offspring)
Person with significant control
2021-03-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Goode, Joanne
Born in November 1978
Individual (3 offsprings)
Officer
2021-07-22 ~ now
OF - Director → CIF 0
Mrs Joanne Goode
Born in November 1978
Individual (3 offsprings)
Person with significant control
2021-03-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Goode, James Ronald John
Born in April 1978
Individual (2 offsprings)
Officer
2017-10-12 ~ now
OF - Director → CIF 0
Goode, James Ronald John
Individual (2 offsprings)
Officer
2021-07-22 ~ now
OF - Secretary → CIF 0
Mr James Ronald John Goode
Born in April 1978
Individual (2 offsprings)
Person with significant control
2018-10-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 2

1
Goode, Gillian Renee
Director born in August 1944
Individual (1 offspring)
Officer
2017-10-12 ~ 2021-07-22
OF - Director → CIF 0
Goode, Gillian Renee
Individual (1 offspring)
Officer
2017-10-12 ~ 2021-07-22
OF - Secretary → CIF 0
Gillian Renee Goode
Born in August 1944
Individual (1 offspring)
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Goode, Stephen Harry Edwin
Director born in February 1948
Individual
Officer
2017-10-12 ~ 2019-06-17
OF - Director → CIF 0
Stephen Harry Edwin Goode
Born in February 1948
Individual
Person with significant control
2017-10-12 ~ 2025-05-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Investment Property

1,347,457 GBP2024-12-31

1,330,317 GBP2023-12-31

Fixed Assets - Investments

9,990 GBP2024-12-31

9,990 GBP2023-12-31

Fixed Assets

1,357,447 GBP2024-12-31

1,340,307 GBP2023-12-31

Cash at bank and in hand

1,055 GBP2024-12-31

1,040 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-579,385 GBP2023-12-31

Net Current Assets/Liabilities

-434,219 GBP2024-12-31

-578,345 GBP2023-12-31

Total Assets Less Current Liabilities

923,228 GBP2024-12-31

761,962 GBP2023-12-31

Equity

Called up share capital

9,990 GBP2024-12-31

9,990 GBP2023-12-31

Revaluation reserve

400,000 GBP2024-12-31

400,000 GBP2023-12-31

Retained earnings (accumulated losses)

513,238 GBP2024-12-31

351,972 GBP2023-12-31

Equity

923,228 GBP2024-12-31

761,962 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

1,347,457 GBP2024-12-31

1,330,317 GBP2023-12-31

Investments in group undertakings and participating interests

9,990 GBP2024-12-31

9,990 GBP2023-12-31

Amounts owed to group undertakings

Current

333,428 GBP2024-12-31

461,315 GBP2023-12-31

Other Creditors

Current

101,846 GBP2024-12-31

118,070 GBP2023-12-31

Creditors

Current

435,274 GBP2024-12-31

579,385 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Class 4 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Equity

Called up share capital

9,990 GBP2024-12-31

9,990 GBP2023-12-31

JSG HOLDINGS LIMITED
Info
Registered number 11009102
C/o Good Packing Company Limited Lichfield Road, Staffs Moor Industrial Estate, Tamworth B79 7TJ
PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.