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
Active 3
  • 1
    Crocker, Adam George
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Craig Ian
    Born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Michael James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    De'cent, Scott
    Cfo born in January 1969
    Individual
    Officer
    icon of calendar 2021-07-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Twible, Christopher Thomas
    Cfo born in September 1989
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-07-25
    OF - Director → CIF 0
  • 3
    Napier, Craig Andrew
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Cappelli, Julian Owen
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 5
    Ryan, Sinead Margaret
    Ceo born in September 1972
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Bowman, Renee Susan
    Ceo born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Horridge, Dean George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Kennett, Matthew Richard Guy
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JAG UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Administrative Expenses
-95,470 GBP2023-07-01 ~ 2024-06-30
-15,524 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-95,470 GBP2023-07-01 ~ 2024-06-30
-15,524 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-95,470 GBP2023-07-01 ~ 2024-06-30
-15,509 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-95,470 GBP2023-07-01 ~ 2024-06-30
-15,509 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
6,864,694 GBP2024-06-30
3,469,810 GBP2023-06-30
Cash at bank and in hand
201,391 GBP2024-06-30
148 GBP2023-06-30
Current Assets
7,066,085 GBP2024-06-30
3,469,958 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,145,596 GBP2024-06-30
-453,999 GBP2023-06-30
Net Current Assets/Liabilities
2,920,489 GBP2024-06-30
3,015,959 GBP2023-06-30
Net Assets/Liabilities
2,920,490 GBP2024-06-30
3,015,960 GBP2023-06-30
Equity
Called up share capital
3,206,155 GBP2024-06-30
3,206,155 GBP2023-06-30
2,600,441 GBP2022-07-01
Retained earnings (accumulated losses)
-285,665 GBP2024-06-30
-190,195 GBP2023-06-30
-174,686 GBP2022-07-01
Equity
2,920,490 GBP2024-06-30
3,015,960 GBP2023-06-30
2,425,755 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-95,470 GBP2023-07-01 ~ 2024-06-30
-15,509 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
605,714 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
605,714 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
5,720 GBP2023-07-01 ~ 2024-06-30
5,200 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-23,868 GBP2023-07-01 ~ 2024-06-30
-3,179 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
6,864,694 GBP2024-06-30
3,462,787 GBP2023-06-30
Other Debtors
Current
7,023 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,997 GBP2024-06-30
Amounts owed to group undertakings
Current
4,129,599 GBP2024-06-30
453,999 GBP2023-06-30
Creditors
Current
4,145,596 GBP2024-06-30
453,999 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,797,342 shares2024-06-30
2,797,342 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
278,142 shares2024-06-30
278,142 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
130,671 shares2024-06-30
130,671 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • JAG UK TOPCO LIMITED
    Info
    Registered number 12201001
    icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • JAG UK TOPCO LIMITED
    S
    Registered number 12201001
    icon of addressOne, St Peter's Square, Manchester, M2 3DE
    Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,139,224 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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