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
Tuohy, Alan Thomas
Born in August 1956Individual (2 offsprings)Officer
2025-11-10 ~ nowOF - Director → CIF 0 - 2
Downing, Andrew David
Born in August 1966Individual (2 offsprings)Officer 2018-10-05 ~ nowOF - Director → CIF 0Mr Andrew David Downing
Born in August 1966Individual (2 offsprings)Person with significant control 2018-10-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Tuohy, James Alan
Born in September 1982Individual (2 offsprings)Officer 2018-10-05 ~ nowOF - Director → CIF 0Mr James Alan Tuohy
Born in September 1982Individual (2 offsprings)Person with significant control 2018-10-05 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Miller, David Bryan
Director born in August 1962Individual (1 offspring)Officer 2018-10-05 ~ 2022-10-31OF - Director → CIF 0Mr David Bryan Miller
Born in August 1962Individual (1 offspring)Person with significant control 2018-10-05 ~ 2022-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
JAANDA HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
630,933 GBP2024-12-31
637,333 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
930,933 GBP2024-12-31
937,333 GBP2023-12-31
Debtors
Current
112,733 GBP2024-12-31
15,233 GBP2023-12-31
Cash at bank and in hand
142,433 GBP2024-12-31
39,828 GBP2023-12-31
Current Assets
255,166 GBP2024-12-31
55,061 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-723,633 GBP2024-12-31
-891,138 GBP2023-12-31
Net Current Assets/Liabilities
-468,467 GBP2024-12-31
-836,077 GBP2023-12-31
Total Assets Less Current Liabilities
462,466 GBP2024-12-31
101,256 GBP2023-12-31
Net Assets/Liabilities
184,416 GBP2024-12-31
101,256 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
70 GBP2023-01-01
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2023-01-01
Retained earnings (accumulated losses)
184,316 GBP2024-12-31
101,156 GBP2023-12-31
84,324 GBP2023-01-01
Equity
184,416 GBP2024-12-31
101,256 GBP2023-12-31
84,424 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
308,160 GBP2024-01-01 ~ 2024-12-31
176,832 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
308,160 GBP2024-01-01 ~ 2024-12-31
176,832 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2024-01-01 ~ 2024-12-31
-160,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-225,000 GBP2024-01-01 ~ 2024-12-31
-160,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
630,933 GBP2024-12-31
637,333 GBP2023-12-31
Prepayments/Accrued Income
Current
112,733 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
15,233 GBP2023-12-31
Bank Borrowings
Current
20,100 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,390 GBP2024-12-31
Amounts owed to group undertakings
Current
572,494 GBP2024-12-31
885,846 GBP2023-12-31
Corporation Tax Payable
Current
40,856 GBP2024-12-31
Taxation/Social Security Payable
Current
34,063 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
3,061 GBP2024-12-31
3,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,669 GBP2024-12-31
Creditors
Current
723,633 GBP2024-12-31
891,138 GBP2023-12-31
Bank Borrowings
Non-current
278,050 GBP2024-12-31
Current, Amounts falling due within one year
20,100 GBP2024-12-31
Non-current, Between one and two years
20,100 GBP2024-12-31
Between two and five year, Non-current
257,950 GBP2024-12-31
Total Borrowings
298,150 GBP2024-12-31
Net Deferred Tax Liability/Asset
15,233 GBP2023-12-31
15,233 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,233 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,347 GBP2024-12-31
150,301 GBP2023-12-31
Between one and five year
382,516 GBP2024-12-31
161,274 GBP2023-12-31
More than five year
216,000 GBP2024-12-31
561 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
768,863 GBP2024-12-31
312,136 GBP2023-12-31
Related profiles found in government register
- Registered number 11606359
JAANDA HOLDINGS LIMITED
Info
18 Blackstone Road, Huntingdon, Cambridgeshire PE29 6EFPRIVATE LIMITED COMPANY incorporated on 2018-10-05 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 JAANDA HOLDINGS LIMITED
SRegistered number 1160635918, Blackstone Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6EFPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
PLAYFORDS LIMITED
- nowPLAYFORD LIMITED - 2008-10-01PLAYFORD & SON LIMITED - 2008-09-3018 Blackstone Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (7 parents)Equity (Company account)1,058,311 GBP2024-12-31Person with significant control 2020-01-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.