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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 3
  • 1
    Maden-wilkinson, Mark
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Margerison, James Joseph
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr James Joseph Margerison
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2018-07-26 ~ 2024-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BM DIRECT HOLDINGS LIMITED
    15460852
    Unit 8 Preston Road, Lytham Trade Park, Lytham St Annes, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMMA HOLDINGS LIMITED

Period: 2020-01-23 ~ now
Company number: 11484348
Registered names
JAMMA HOLDINGS LIMITED - now
FOXTROT LIMITED - 2019-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
1,738,698 GBP2024-12-31
3,263,980 GBP2023-12-31
Cash at bank and in hand
114 GBP2024-12-31
2,586,843 GBP2023-12-31
Current Assets
1,738,812 GBP2024-12-31
5,850,823 GBP2023-12-31
Net Current Assets/Liabilities
981,323 GBP2024-12-31
5,834,950 GBP2023-12-31
Total Assets Less Current Liabilities
981,523 GBP2024-12-31
5,835,150 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
981,323 GBP2024-12-31
5,834,950 GBP2023-12-31
Equity
981,523 GBP2024-12-31
5,835,150 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,738,698 GBP2024-12-31
3,263,980 GBP2023-12-31
Amounts owed to group undertakings
Current
750,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
7,489 GBP2024-12-31
15,873 GBP2023-12-31
Creditors
Current
757,489 GBP2024-12-31
15,873 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • JAMMA HOLDINGS LIMITED
    Info
    07003480 LIMITED - 2020-01-23
    FOXTROT LIMITED - 2020-01-23
    Registered number 11484348
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool FY4 2RP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • JAMMA HOLDINGS LIMITED
    S
    Registered number 11484348
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, England, FY8 5FP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.FOSHAN LIMITED
    - now 10796441
    DECO FOSHAN LIMITED - 2018-03-06
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KUKA HOME LTD
    08901274
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.