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 4
  • 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 2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Michael James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, St Peter's Square, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,920,490 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 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
    Crocker, Adam George
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Twible, Christopher Thomas
    Cfo born in September 1989
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2021-07-25
    OF - Director → CIF 0
  • 4
    Napier, Andrew Craig
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Cappelli, Julian Owen
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Ryan, Sinead Margaret
    Ceo born in September 1972
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Bowman, Renee Susan
    Chief Executive born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Shepstone, Matthew John
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Horridge, Dean George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Kennett, Matthew Richard Guy
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

JAG UK MIDCO 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
Interest Payable/Similar Charges (Finance Costs)
-1,056,291 GBP2023-07-01 ~ 2024-06-30
-786,226 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,056,291 GBP2023-07-01 ~ 2024-06-30
-786,226 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,056,291 GBP2023-07-01 ~ 2024-06-30
-786,226 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
14,748,023 GBP2024-06-30
11,462,786 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
14,748,024 GBP2024-06-30
11,462,787 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,462,787 GBP2023-06-30
Net Current Assets/Liabilities
8,000,000 GBP2024-06-30
8,000,000 GBP2023-06-30
Total Assets Less Current Liabilities
8,000,001 GBP2024-06-30
8,000,001 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,139,225 GBP2024-06-30
-10,082,934 GBP2023-06-30
Net Assets/Liabilities
-3,139,224 GBP2024-06-30
-2,082,933 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
-3,139,225 GBP2024-06-30
-2,082,934 GBP2023-06-30
-1,296,708 GBP2022-07-01
Equity
-3,139,224 GBP2024-06-30
-2,082,933 GBP2023-06-30
-1,296,707 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,056,291 GBP2023-07-01 ~ 2024-06-30
-786,226 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
-264,073 GBP2023-07-01 ~ 2024-06-30
-161,144 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
14,748,023 GBP2024-06-30
11,462,786 GBP2023-06-30
Amounts owed to group undertakings
Current
6,748,024 GBP2024-06-30
3,462,787 GBP2023-06-30
Non-current
11,139,225 GBP2024-06-30
10,082,934 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • JAG UK MIDCO LIMITED
    Info
    Registered number 12202566
    icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • JAG UK MIDCO LIMITED
    S
    Registered number 12202566
    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)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.