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
    Jaffa, Alison Louise
    Company Director born in September 1986
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
    Mrs Alison Louise Jaffa
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2021-08-09 ~ 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
  • 2
    Jaffa, James Anthony
    Solicitor born in April 1987
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
    Mr James Anthony Jaffa
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2021-08-09 ~ 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
parent relation
Company in focus

JAFFA & JAFFA (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-08-09 ~ 2022-12-31
Property, Plant & Equipment
2,844 GBP2023-12-31
Fixed Assets - Investments
6 GBP2023-12-31
Fixed Assets
2,850 GBP2023-12-31
Debtors
Current
50,000 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
1,686,285 GBP2023-12-31
Current Assets
1,736,285 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,402 GBP2023-12-31
Net Current Assets/Liabilities
1,729,883 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
1,732,733 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
1,732,733 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,732,729 GBP2023-12-31
Equity
1,732,733 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
711 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,844 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2022-12-31
Other Creditors
Current
4,002 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
Creditors
Current
6,402 GBP2023-12-31
Related profiles found in government register
  • JAFFA & JAFFA (HOLDINGS) LIMITED
    Info
    Registered number 13556437
    Farnborough Airport, Business Aviation Centre, Farnborough, Hampshire GU14 6XA
    Private Limited Company incorporated on 2021-08-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • JAFFA & JAFFA (HOLDINGS) LIMITED
    S
    Registered number 13556437
    C/o, Jaffa & Co, Farnborough Airport, Farnborough, England, GU14 6XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JAFFA & JAFFA (HOLDINGS) LIMITED
    S
    Registered number 13556437
    C/o Jaffa & Co, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • JAFFA & JAFFA (HOLDINGS) LIMITED
    S
    Registered number 13556437
    Farnborough, Airport, Business Aviation Centre, Farnborough, Hampshire, United Kingdom, GU14 6XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Duchess Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ 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
  • 2
    1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    970,115 GBP2023-12-31
    Person with significant control
    2023-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Duchess Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-21 ~ 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
  • 4
    C/o Jaffa & Co, Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 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
  • 5
    C/o Jaffa & Co, Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -252,908 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ 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

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