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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
Active 5
  • 1
    Brett, Wayne Lester
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Steven Dale
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Benedict Samuel, Mr.
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Neill Thomas
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Eyre, Michael Alan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Wayne Lester Brett
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-15 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beesley, Martin Richard
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JESTIC UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,971,002 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
14,517,288 GBP2024-12-31
10,899,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,472,108 GBP2024-12-31
Net Current Assets/Liabilities
13,045,180 GBP2024-12-31
10,899,999 GBP2023-12-31
Total Assets Less Current Liabilities
18,016,182 GBP2024-12-31
10,900,000 GBP2023-12-31
Equity
Called up share capital
79,000 GBP2024-12-31
79,000 GBP2023-12-31
79,000 GBP2023-01-01
Share premium
7,821,000 GBP2024-12-31
7,821,000 GBP2023-12-31
7,821,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,700,000 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2023-01-01
Equity
12,600,000 GBP2024-12-31
10,900,000 GBP2023-12-31
10,900,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,700,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,700,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
14,517,288 GBP2024-12-31
10,899,999 GBP2023-12-31
Bank Borrowings
Current
1,000,000 GBP2024-12-31
Other Creditors
Current
472,108 GBP2024-12-31
Creditors
Current
1,472,108 GBP2024-12-31
Bank Borrowings
Non-current
4,000,000 GBP2024-12-31
Other Creditors
Non-current
1,416,182 GBP2024-12-31
Creditors
Non-current
5,416,182 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2024-12-31
Non-current, Between one and two years
1,000,000 GBP2024-12-31
Between two and five year, Non-current
3,000,000 GBP2024-12-31
Total Borrowings
5,000,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,610,000 shares2024-12-31
6,610,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,290,000 shares2024-12-31
1,290,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JESTIC UK HOLDCO LIMITED
    Info
    Registered number 11767394
    icon of addressUnits 3 & 4, Dana Trading Estate Transfesa Road, Paddock Wood, Tonbridge TN12 6UU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • JESTIC UK HOLDCO LIMITED
    S
    Registered number 11767394
    icon of addressUnits 3 & 4, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UU
    Limited Company in United Kingdom
    CIF 1
  • JESTIC UK HOLDCO LIMITED
    S
    Registered number 11767394
    icon of addressUnits 3 & 4, Dana Trading Estate, Units 3 & 4, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 3 & 4, Dana Trading Estate Transfesa Road, Paddock Wood, Tonbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,613,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 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
  • 2
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,539,409 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.