logo
explain how to read the page

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 10
  • 1
    Birks, Richard Warren
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2021-04-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Molesworth, Michael John
    Chairman born in September 1956
    Individual (21 offsprings)
    Officer
    2019-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Satijn, Wouter
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Andrew Oliver
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Dematteis, Michele
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Michele Dematteis
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woods, Spencer John
    Born in May 1983
    Individual (14 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Boardman, Michael Stuart
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Mcandrew, Alec Fraser
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Majanggracht 9, Amsterdam, 1019 Pw, Netherlands
    Corporate (2 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 voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOLODA HYDRAROLL GROUP LIMITED

Period: 2020-11-05 ~ now
Company number: 12021217
Registered names
JOLODA HYDRAROLL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
16,439,328 GBP2025-03-31
10,388,107 GBP2024-03-31
Fixed Assets
16,439,328 GBP2025-03-31
10,388,107 GBP2024-03-31
Debtors
450,797 GBP2025-03-31
7,939,926 GBP2024-03-31
Current Assets
450,797 GBP2025-03-31
7,939,926 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,034,483 GBP2024-03-31
Net Current Assets/Liabilities
-4,504,932 GBP2025-03-31
1,905,443 GBP2024-03-31
Total Assets Less Current Liabilities
11,934,396 GBP2025-03-31
12,293,550 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,180,000 GBP2024-03-31
Net Assets/Liabilities
6,754,396 GBP2025-03-31
7,113,550 GBP2024-03-31
Equity
Called up share capital
6,366,671 GBP2025-03-31
6,366,592 GBP2024-03-31
6,366,592 GBP2023-04-01
Capital redemption reserve
111 GBP2025-03-31
74 GBP2024-03-31
74 GBP2023-04-01
Retained earnings (accumulated losses)
387,614 GBP2025-03-31
746,884 GBP2024-03-31
1,122,483 GBP2023-04-01
Profit/Loss
-359,270 GBP2024-04-01 ~ 2025-03-31
-375,599 GBP2023-04-01 ~ 2024-03-31
Equity
6,754,396 GBP2025-03-31
7,113,550 GBP2024-03-31
7,489,149 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-359,270 GBP2024-04-01 ~ 2025-03-31
-375,599 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
116 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
116 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
79 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
116 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
16,439,328 GBP2025-03-31
10,388,107 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
316,358 GBP2025-03-31
7,932,377 GBP2024-03-31
Other Debtors
Current
192 GBP2025-03-31
149 GBP2024-03-31
Prepayments/Accrued Income
Current
14,491 GBP2025-03-31
7,400 GBP2024-03-31
Debtors
Current
450,797 GBP2025-03-31
7,939,926 GBP2024-03-31
Amounts owed to group undertakings
Current
4,935,361 GBP2025-03-31
5,784,384 GBP2024-03-31
Other Creditors
Current
74 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,368 GBP2025-03-31
250,025 GBP2024-03-31
Creditors
Current
4,955,729 GBP2025-03-31
6,034,483 GBP2024-03-31
Non-current
5,180,000 GBP2025-03-31
5,180,000 GBP2024-03-31
Total Borrowings
5,180,000 GBP2025-03-31
5,180,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
119,756 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
119,756 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2025-03-31
2,000,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.000002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,365,592 shares2025-03-31
4,365,592 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.000002024-04-01 ~ 2025-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • JOLODA HYDRAROLL GROUP LIMITED
    S
    Registered number 12021217
    1, De Havilland Drive, Speke, Liverpool, England, L24 8RN
    Private Limited Company in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKROCK ENGINEERING LIMITED
    02871474
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JOLODA HYDRAROLL HOLDINGS LIMITED
    - now 10476645
    JOLODA INTERNATIONAL HOLDINGS LIMITED
    - 2020-11-05 10476645 12021217... (more)
    NAPCO AZZURE LIMITED - 2016-12-06
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.