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 7
  • 1
    Boardman, Michael Stuart
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Dematteis, Michele
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Michele Dematteis
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2019-05-29 ~ 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
  • 3
    Satijn, Wouter
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Spencer John
    Investment Director born in May 1983
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Andrew Oliver
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
  • 7
    Majanggracht 9, Amsterdam, 1019 Pw, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-06-21 ~ 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
Ceased 3
  • 1
    Mcandrew, Alec Fraser
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Birks, Richard Warren
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Molesworth, Michael John
    Chairman born in September 1956
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOLODA HYDRAROLL GROUP LIMITED

Previous name
JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
10,388,107 GBP2023-03-31
10,388,107 GBP2022-03-31
Fixed Assets
10,388,107 GBP2023-03-31
10,388,107 GBP2022-03-31
Debtors
7,844,437 GBP2023-03-31
2,778,049 GBP2022-03-31
Current Assets
7,844,437 GBP2023-03-31
2,778,049 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,493,395 GBP2023-03-31
-884,107 GBP2022-03-31
Net Current Assets/Liabilities
2,351,042 GBP2023-03-31
1,893,942 GBP2022-03-31
Total Assets Less Current Liabilities
12,739,149 GBP2023-03-31
12,282,049 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-5,250,000 GBP2023-03-31
-5,250,000 GBP2022-03-31
Net Assets/Liabilities
7,489,149 GBP2023-03-31
7,032,049 GBP2022-03-31
Equity
Called up share capital
6,366,592 GBP2023-03-31
6,667,407 GBP2022-03-31
6,667,407 GBP2021-04-01
Capital redemption reserve
74 GBP2023-03-31
Retained earnings (accumulated losses)
1,122,483 GBP2023-03-31
364,642 GBP2022-03-31
-728,528 GBP2021-04-01
Profit/Loss
4,591,890 GBP2022-04-01 ~ 2023-03-31
2,093,170 GBP2021-04-01 ~ 2022-03-31
Equity
7,489,149 GBP2023-03-31
7,032,049 GBP2022-03-31
5,938,879 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,591,890 GBP2022-04-01 ~ 2023-03-31
2,093,170 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,834,049 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-4,134,790 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
333 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
333 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-300,815 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
7,807,177 GBP2023-03-31
2,711,448 GBP2022-03-31
Other Debtors
Current
260 GBP2023-03-31
1 GBP2022-03-31
Prepayments/Accrued Income
Current
37,000 GBP2023-03-31
66,600 GBP2022-03-31
Debtors
Current
7,844,437 GBP2023-03-31
2,778,049 GBP2022-03-31
Amounts owed to group undertakings
Current
5,325,931 GBP2023-03-31
758,832 GBP2022-03-31
Other Creditors
Current
74 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
167,390 GBP2023-03-31
125,275 GBP2022-03-31
Creditors
Current
5,493,395 GBP2023-03-31
884,107 GBP2022-03-31
Non-current
5,250,000 GBP2023-03-31
5,250,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2023-03-31
2,000,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.0002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,365,592 shares2023-03-31
4,666,666 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.0002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
740,740 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.0012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • JOLODA HYDRAROLL GROUP LIMITED
    Info
    JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
    Registered number 12021217
    1 De Havilland Drive, Speke, Liverpool, Merseyside L24 8RN
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • JOLODA HYDRAROLL GROUP LIMITED
    S
    Registered number 12021217
    51, Speke Road, Garston, Liverpool, England, L19 2NY
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOLODA INTERNATIONAL HOLDINGS LIMITED - 2020-11-05
    NAPCO AZZURE LIMITED - 2016-12-06
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    948,800 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.