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 2
  • 1
    Hodgson, James Nicholas
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Hodgson
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodgson, Trevor Leonard
    Confectioner born in March 1945
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Trevor Leonard Hodgson
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

JBC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,004 GBP2023-12-31
10,005 GBP2022-12-31
Debtors
1,932,368 GBP2023-12-31
Creditors
Current
5 GBP2022-12-31
Net Current Assets/Liabilities
1,932,368 GBP2023-12-31
-5 GBP2022-12-31
Total Assets Less Current Liabilities
1,942,372 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,932,372 GBP2023-12-31
Equity
1,942,372 GBP2023-12-31
10,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,004 GBP2023-12-31
10,005 GBP2022-12-31
Investments in Group Undertakings
10,004 GBP2023-12-31
10,005 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
452,368 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
580,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,032,368 GBP2023-12-31
Amounts owed to group undertakings
Current
5 GBP2022-12-31

Related profiles found in government register
  • JBC HOLDINGS LIMITED
    Info
    Registered number 11120034
    C/o John Bull Confectioners Limited Lancaster Road, Carnaby, Bridlington YO15 3QY
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • JBC HOLDINGS LIMITED
    S
    Registered number 11120034
    C/o John Bull Confectionery Limited, Lancaster Road, Carnaby, Bridlington, United Kingdom, YO15 3QY
    Private in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    John Bull (confectioners) Ltd, Lancaster Road Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2017-12-22 ~ 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
  • 2
    Lancaster Road, Carnaby, Bridlington
    Active Corporate (4 parents)
    Equity (Company account)
    1,281,968 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 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
  • 3
    C/o John Bull Confectionery Limited Lancaster Road, Catnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    THE REAL CANDY CO LIMITED - 2023-03-30
    C/o John Bull (confectioners) Limited Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -432 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 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
Ceased 1
  • JOHN BULL WHOLESALE LIMITED - 2023-05-25
    THE REAL CANDY CO LIMITED - 2015-12-10
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,664 GBP2022-12-31
    Person with significant control
    2017-12-22 ~ 2023-05-19
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.