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
    Mccabe, Brian
    Ceo born in November 1972
    Individual (37 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mccabe, Brian
    Individual (37 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mountain, Mowbray Christopher
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    King, Adam
    Sheq Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Andrew, Peter Duncan Lees
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Peter Duncan Lees Andrew
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Wayne
    Finance Director born in March 1966
    Individual (13 offsprings)
    Officer
    2024-03-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Bloom, Colette Marie
    Finance Director born in May 1980
    Individual
    Officer
    2022-12-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Robin Edwin Tweedale
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Andrew, Tim James
    Managing Director born in April 1974
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Tweedale, Alun Robin
    Individual
    Officer
    2021-03-01 ~ 2021-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

JWS HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,498,981 GBP2023-12-30
7,498,981 GBP2022-12-30
Debtors
100 GBP2023-12-30
100 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-1,749,375 GBP2023-12-30
-1,749,375 GBP2022-12-30
Net Current Assets/Liabilities
-1,749,275 GBP2023-12-30
-1,749,275 GBP2022-12-30
Total Assets Less Current Liabilities
5,749,706 GBP2023-12-30
5,749,706 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
100 GBP2021-12-30
Other miscellaneous reserve
5,749,606 GBP2023-12-30
5,749,606 GBP2022-12-30
5,749,606 GBP2021-12-30
Equity
5,749,706 GBP2023-12-30
5,749,706 GBP2022-12-30
5,749,706 GBP2021-12-30
Profit/Loss
0 GBP2022-12-31 ~ 2023-12-30
0 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Investments in group undertakings and participating interests
7,498,981 GBP2023-12-30
7,498,981 GBP2022-12-30
Other Debtors
Amounts falling due within one year
100 GBP2023-12-30
100 GBP2022-12-30
Amounts owed to group undertakings
Current
1,749,375 GBP2023-12-30
1,749,375 GBP2022-12-30
Related profiles found in government register
  • JWS HOLDINGS GROUP LIMITED
    Info
    Registered number 13223135
    West Port House, 35 Frederick Road, Salford M6 6LD
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • JWS HOLDINGS GROUP LIMITED
    S
    Registered number 13223135
    35, Frederick Road, Salford, England, M6 6LD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West Port House, 35 Frederick Road, Salford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    376,318 GBP2023-12-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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