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
Pyatt, John Penrhyn
Director born in August 1965Individual (6 offsprings)Officer
2020-07-19 ~ nowOF - director → CIF 0Mr John Penrhyn Pyatt
Born in August 1965Individual (6 offsprings)Person with significant control 2020-07-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Zoe Lisa Pyatt
Born in September 1974Individual (2 offsprings)Person with significant control 2020-07-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JP GROUP ENTERPRISES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
550,000 GBP2023-12-31
675,000 GBP2022-12-31
Fixed Assets - Investments
583,911 GBP2023-12-31
583,911 GBP2022-12-31
Fixed Assets
1,133,911 GBP2023-12-31
1,258,911 GBP2022-12-31
Debtors
573,590 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
4,920 GBP2023-12-31
0 GBP2022-12-31
Current Assets
578,510 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,409,552 GBP2023-12-31
234,347 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Revaluation reserve
182,558 GBP2023-12-31
307,558 GBP2022-12-31
282,558 GBP2021-12-31
Other miscellaneous reserve
-42,904 GBP2023-12-31
-74,154 GBP2022-12-31
Retained earnings (accumulated losses)
1,269,698 GBP2023-12-31
743 GBP2022-12-31
-34,814 GBP2021-12-31
Profit/Loss
1,302,205 GBP2023-01-01 ~ 2023-12-31
23,089 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-125,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,177,205 GBP2023-01-01 ~ 2023-12-31
48,089 GBP2022-01-01 ~ 2022-12-31
Equity
1,409,552 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
550,000 GBP2023-12-31
675,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
550,000 GBP2023-12-31
675,000 GBP2022-12-31
Investments in Subsidiaries
583,911 GBP2023-12-31
583,911 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
17,328 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
854 GBP2022-12-31
Creditors
Current
259,965 GBP2023-12-31
725,410 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
225,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
225,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 12752855
JP GROUP ENTERPRISES LIMITED
Info
Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJPrivate Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 JP GROUP ENTERPRISES LIMITED
SRegistered number 12752855C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EALimited in England, England And WalesCIF 1 CIF 2JP GROUP ENTERPRISES LIMITED
SRegistered number 12752855Tagus House, 9 Ocean Way, Southampton, Hampshire, England, SO14 3TJLimited in EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (3 parents)Equity (Company account)2,255,301 GBP2023-12-31Person with significant control 2020-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)554,645 GBP2022-12-30Person with significant control 2020-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)-82,435 GBP2022-12-31Person with significant control 2021-02-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
3
- 1Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)Person with significant control 2024-04-24 ~ 2024-04-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (3 parents)Equity (Company account)2,255,301 GBP2023-12-31Person with significant control 2021-03-01 ~ 2021-03-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)554,645 GBP2022-12-30Person with significant control 2021-03-01 ~ 2021-03-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 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.