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
    Webster, Jake Michael, Mr.
    Director born in March 1993
    Individual (51 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr. Jake Michael Webster
    Born in March 1993
    Individual (51 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webster, Curtis Dean
    Director born in June 1997
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Curtis Dean Webster
    Born in June 1997
    Individual (25 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Webster, David Gary
    Director born in June 1965
    Individual (61 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr David Gary Webster
    Born in June 1965
    Individual (61 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE 79TH GRP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
632 GBP2023-12-31
532 GBP2022-12-31
Debtors
22,188,821 GBP2023-12-31
519,292 GBP2022-12-31
Cash at bank and in hand
276,213 GBP2023-12-31
170,852 GBP2022-12-31
Current Assets
22,465,034 GBP2023-12-31
690,144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,465,686 GBP2023-12-31
-690,696 GBP2022-12-31
Net Current Assets/Liabilities
-652 GBP2023-12-31
-552 GBP2022-12-31
Total Assets Less Current Liabilities
-20 GBP2023-12-31
-20 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-23 GBP2023-12-31
-23 GBP2022-12-31
Equity
-20 GBP2023-12-31
-20 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
632 GBP2023-12-31
532 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,188,821 GBP2023-12-31
519,292 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
621 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,007,520 GBP2023-12-31
47,912 GBP2022-12-31
Amounts owed to group undertakings
Current
21,456,745 GBP2023-12-31
406,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
235,768 GBP2022-12-31
Other Creditors
Current
800 GBP2023-12-31
800 GBP2022-12-31
Creditors
Current
22,465,686 GBP2023-12-31
690,696 GBP2022-12-31
Related profiles found in government register
  • THE 79TH GRP LIMITED
    Info
    Registered number 12783409
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    Private Limited Company incorporated on 2020-07-31 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • THE 79TH GRP LIMITED
    S
    Registered number 12783409
    79th Group, Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    Brook House Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 16 - Has significant influence or control → OE
  • 6
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 26 - Has significant influence or control → OE
  • 7
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 27 - Has significant influence or control → OE
  • 8
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 18 - Has significant influence or control → OE
  • 15
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,460 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 17 - Has significant influence or control → OE
  • 16
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    79TH NORTH WEST LIMITED - 2022-02-23
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 14 - Has significant influence or control → OE
  • 19
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 19 - Has significant influence or control → OE
  • 20
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 21
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,724,544 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 23 - Has significant influence or control → OE
  • 22
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 23
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,255,348 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 25 - Has significant influence or control → OE
  • 25
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,496,077 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 24 - Has significant influence or control → OE
  • 26
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 20 - Has significant influence or control → OE
  • 27
    LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 21 - Has significant influence or control → OE
  • 28
    WATEVER DEVELOPMENTS LTD - 2020-12-22
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,187 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ 2021-09-21
    CIF 13 - Has significant influence or control → OE
  • 2
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ 2023-06-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.