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
Mrs Zoe Lisa Pyatt
Born in September 1974Individual (2 offsprings)Person with significant control
2020-07-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Pyatt, John Penrhyn
Born in August 1965Individual (7 offsprings)Officer 2020-07-19 ~ nowOF - Director → CIF 0Mr John Penrhyn Pyatt
Born in August 1965Individual (7 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
600,000 GBP2024-12-31
550,000 GBP2023-12-31
Fixed Assets - Investments
583,911 GBP2024-12-31
583,911 GBP2023-12-31
Fixed Assets
1,183,911 GBP2024-12-31
1,133,911 GBP2023-12-31
Debtors
354,996 GBP2024-12-31
573,590 GBP2023-12-31
Cash at bank and in hand
68,245 GBP2024-12-31
4,920 GBP2023-12-31
Current Assets
423,241 GBP2024-12-31
578,510 GBP2023-12-31
Net Current Assets/Liabilities
-402,030 GBP2024-12-31
318,545 GBP2023-12-31
Total Assets Less Current Liabilities
781,881 GBP2024-12-31
1,452,456 GBP2023-12-31
Net Assets/Liabilities
738,977 GBP2024-12-31
1,409,552 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
139,654 GBP2024-12-31
139,654 GBP2023-12-31
233,404 GBP2022-12-31
Retained earnings (accumulated losses)
599,123 GBP2024-12-31
1,269,698 GBP2023-12-31
743 GBP2022-12-31
Equity
738,977 GBP2024-12-31
1,409,552 GBP2023-12-31
689,210 GBP2022-12-31
Profit/Loss
13,425 GBP2024-01-01 ~ 2024-12-31
1,302,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-125,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,208,455 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,000 GBP2024-12-31
550,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2024-12-31
550,000 GBP2023-12-31
Investments in Subsidiaries
583,911 GBP2024-12-31
583,911 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
156,419 GBP2024-12-31
17,328 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,662 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
825,271 GBP2024-12-31
259,965 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-31,250 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
21,263 GBP2023-01-01 ~ 2023-12-31
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 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 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 KingdomActive Corporate (3 parents)Equity (Company account)3,247,868 GBP2024-12-31Person with significant control 2020-12-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)554,645 GBP2022-12-30Person with significant control 2020-12-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-82,435 GBP2022-12-31Person with significant control 2021-02-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-24,590 GBP2024-12-31Person with significant control 2024-04-24 ~ 2024-04-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,247,868 GBP2024-12-31Person with significant control 2021-03-01 ~ 2021-03-01CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (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 12 November 2025 and
licensed under the Open Government Licence v3.0.