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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holland, Janusz Lucien
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Janusz Lucien Holland
    Born in August 1966
    Individual (12 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-06-23
    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
    Hughes, Mark Christopher
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Hughes
    Born in March 1964
    Individual (16 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-06-23
    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
  • 3
    De Benedictis, Alfredo
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Alfredo De Benedictis
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-06-23
    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
  • 4
    JAN HOLLAND LIMITED
    07686505
    Studio 11 Magreal Industrial Estate, Freeth Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MARK AND ROSE LIMITED
    07686443
    First Floor, Woburn Court, Railton Road, Kempston, Bedford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ALFREDO DE BENEDICTIS LIMITED
    07667758
    First Floor, Woburn Court, Railton Road, Kempston, Bedford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    2021-06-23 ~ 2021-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JAPHAM GROUP LIMITED

Period: 2021-06-22 ~ now
Company number: 13470053
Registered name
JAPHAM GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
94,428 GBP2025-06-30
80,999 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
94,528 GBP2025-06-30
81,099 GBP2024-06-30
Debtors
1,874,990 GBP2025-06-30
1,334,374 GBP2024-06-30
Cash at bank and in hand
294,394 GBP2025-06-30
8,228 GBP2024-06-30
Current Assets
2,169,384 GBP2025-06-30
1,342,602 GBP2024-06-30
Creditors
Current
49,928 GBP2025-06-30
71,174 GBP2024-06-30
Net Current Assets/Liabilities
2,119,456 GBP2025-06-30
1,271,428 GBP2024-06-30
Total Assets Less Current Liabilities
2,213,984 GBP2025-06-30
1,352,527 GBP2024-06-30
Creditors
Non-current
2,963,579 GBP2025-06-30
2,595,039 GBP2024-06-30
Net Assets/Liabilities
-749,595 GBP2025-06-30
-1,242,512 GBP2024-06-30
Equity
Called up share capital
114 GBP2025-06-30
100 GBP2024-06-30
Share premium
850,786 GBP2025-06-30
Retained earnings (accumulated losses)
-1,600,495 GBP2025-06-30
-1,242,612 GBP2024-06-30
Equity
-749,595 GBP2025-06-30
-1,242,512 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,159 GBP2025-06-30
105,514 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
37,731 GBP2025-06-30
24,515 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,216 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
94,428 GBP2025-06-30
80,999 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
88,849 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
18,805 GBP2025-06-30
15,443 GBP2024-06-30
Prepayments
Current
505,129 GBP2025-06-30
505,129 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
612,883 GBP2025-06-30
Amounts falling due within one year, Current
520,672 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,978 GBP2025-06-30
62,557 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,950 GBP2025-06-30
8,617 GBP2024-06-30
Other Creditors
Non-current
2,963,579 GBP2025-06-30
2,595,039 GBP2024-06-30
Related profiles found in government register
  • JAPHAM GROUP LIMITED
    Info
    Registered number 13470053
    71-75 Shelton Street Covent Garden, London, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JAPHAM GROUP LIMITED
    S
    Registered number 13470053
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAPHAM LIMITED
    13473298
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.