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 4
  • 1
    Markou, Lucas Constantinos
    Director born in January 1976
    Individual (20 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Mark James
    Director born in August 1963
    Individual (22 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Richard Alan
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    SUMER GROUP BIDCO 4 LIMITED - 2023-12-04
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Currie, Kristina
    Individual
    Officer
    2020-08-07 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 2
    Lucas Constantinos Markou
    Born in January 1976
    Individual (20 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark James Eden
    Born in August 1963
    Individual (22 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Ian James
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Mr Richard Alan Horton
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Currie, Neill
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2023-04-05
    OF - Director → CIF 0
parent relation
Company in focus

JERROMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
956,318 GBP2023-06-30
465,000 GBP2022-04-30
Debtors
100 GBP2023-06-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-168,018 GBP2023-06-30
-93,000 GBP2022-04-30
Net Current Assets/Liabilities
-167,918 GBP2023-06-30
-92,900 GBP2022-04-30
Total Assets Less Current Liabilities
788,400 GBP2023-06-30
372,100 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-376,694 GBP2023-06-30
-85,250 GBP2022-04-30
Net Assets/Liabilities
411,706 GBP2023-06-30
286,850 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
411,606 GBP2023-06-30
286,750 GBP2022-04-30
Equity
411,706 GBP2023-06-30
286,850 GBP2022-04-30
Investments in group undertakings and participating interests
956,318 GBP2023-06-30
465,000 GBP2022-04-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-04-30
Other Creditors
Current
168,018 GBP2023-06-30
93,000 GBP2022-04-30
Non-current
376,694 GBP2023-06-30
85,250 GBP2022-04-30

Related profiles found in government register
  • JERROMS HOLDINGS LIMITED
    Info
    Registered number 11856653
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • JERROMS HOLDINGS LIMITED
    S
    Registered number missing
    Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Company Limited By Shares
    CIF 1
  • JERROMS HOLDINGS LIMITED
    S
    Registered number 11856653
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JERROMS LIMITED - 2014-02-04
    JERROM ACCOUNTING LIMITED - 2006-10-30
    JERROMS LIMITED - 2006-10-10
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    62,564 GBP2023-06-30
    Person with significant control
    2023-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • JERROMS LIMITED - 2014-02-04
    JERROM ACCOUNTING LIMITED - 2006-10-30
    JERROMS LIMITED - 2006-10-10
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    62,564 GBP2023-06-30
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.