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
6
- 1
De Benedictis, Alfredo
Born in March 1960Individual (10 offsprings)Officer
2021-06-22 ~ nowOF - Director → CIF 0 - 2
Holland, Janusz Lucien
Born in August 1966Individual (10 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 3
Hughes, Mark Christopher
Born in March 1964Individual (14 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 4
First Floor, Woburn Court, Railton Road, Kempston, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)317,399 GBP2025-03-31Person with significant control 2021-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Studio 11 Magreal Industrial Estate, Freeth Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)46,654 GBP2025-03-31Person with significant control 2021-06-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 6First Floor, Woburn Court, Railton Road, Kempston, Bedford, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,502,095 GBP2025-03-31Person with significant control 2021-06-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Alfredo De Benedictis
Born in March 1960Individual (10 offsprings)Person with significant control 2021-06-22 ~ 2021-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Janusz Lucien Holland
Born in August 1966Individual (10 offsprings)Person with significant control 2021-06-22 ~ 2021-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Mark Christopher Hughes
Born in March 1964Individual (14 offsprings)Person with significant control 2021-06-22 ~ 2021-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)317,399 GBP2025-03-31Person with significant control2021-06-23 ~ 2021-06-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
JAPHAM GROUP LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
80,999 GBP2024-06-30
73,329 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
81,099 GBP2024-06-30
73,429 GBP2023-06-30
Debtors
1,334,374 GBP2024-06-30
898,222 GBP2023-06-30
Cash at bank and in hand
8,228 GBP2024-06-30
13,214 GBP2023-06-30
Current Assets
1,342,602 GBP2024-06-30
911,436 GBP2023-06-30
Creditors
Current
71,174 GBP2024-06-30
65,720 GBP2023-06-30
Net Current Assets/Liabilities
1,271,428 GBP2024-06-30
845,716 GBP2023-06-30
Total Assets Less Current Liabilities
1,352,527 GBP2024-06-30
919,145 GBP2023-06-30
Creditors
Non-current
2,595,039 GBP2024-06-30
1,845,694 GBP2023-06-30
Net Assets/Liabilities
-1,242,512 GBP2024-06-30
-926,549 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,242,612 GBP2024-06-30
-926,649 GBP2023-06-30
Equity
-1,242,512 GBP2024-06-30
-926,549 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
105,514 GBP2024-06-30
90,304 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,515 GBP2024-06-30
16,975 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,540 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
80,999 GBP2024-06-30
73,329 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
123,342 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
15,443 GBP2024-06-30
22,659 GBP2023-06-30
Prepayments
Current
505,129 GBP2024-06-30
153,190 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
520,672 GBP2024-06-30
299,291 GBP2023-06-30
Trade Creditors/Trade Payables
Current
62,557 GBP2024-06-30
63,770 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,617 GBP2024-06-30
1,950 GBP2023-06-30
Other Creditors
Non-current
2,595,039 GBP2024-06-30
1,845,694 GBP2023-06-30
Related profiles found in government register
- Registered number 13470053
JAPHAM GROUP LIMITED
Info71-75 Shelton Street Covent Garden, London, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0 JAPHAM GROUP LIMITED
SRegistered number 1347005371-75, Shelton Street, London, United Kingdom, WC2H 9JQLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-866,645 GBP2024-06-30Person with significant control 2021-06-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.