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
    Smith, James Richard
    Director born in February 1978
    Individual (99 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (99 offsprings)
    Person with significant control
    2019-05-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Luke Thomas
    Director born in February 1980
    Individual (23 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Luke Thomas Smith
    Born in February 1980
    Individual (23 offsprings)
    Person with significant control
    2019-05-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JL FAMILY CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,309,669 GBP2023-12-31
2,309,669 GBP2022-12-31
Current Assets
1,628,510 GBP2023-12-31
508,153 GBP2022-12-31
Creditors
Current
-7,301 GBP2023-12-31
-2,500 GBP2022-12-31
Net Current Assets/Liabilities
1,621,209 GBP2023-12-31
505,653 GBP2022-12-31
Total Assets Less Current Liabilities
3,930,878 GBP2023-12-31
2,815,322 GBP2022-12-31
Net Assets/Liabilities
3,930,172 GBP2023-12-31
2,814,650 GBP2022-12-31
Equity
3,930,172 GBP2023-12-31
2,814,650 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JL FAMILY CO LIMITED
    Info
    Registered number 11985361
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    Private Limited Company incorporated on 2019-05-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • JL FAMILY CO LIMITED
    S
    Registered number 11985361
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,394,898 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ 2022-11-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,394,898 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ 2022-11-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-11-07 ~ 2024-10-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.