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
Littleton, Peter David Piran
Director born in May 1968Individual (11 offsprings)Officer
2021-10-08 ~ nowOF - Director → CIF 0Mr Peter David Piran Littleton
Born in May 1968Individual (11 offsprings)Person with significant control 2021-12-01 ~ nowPE - 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 - 2
Pearson, Emma Jane
Managing Director born in June 1974Individual (10 offsprings)Officer 2021-10-08 ~ nowOF - Director → CIF 0Mrs Emma Jane Pearson
Born in June 1974Individual (10 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mrs Emma Jane Pearson
Born in June 1974Individual (10 offsprings)Person with significant control 2021-10-08 ~ 2021-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JESMONITE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,449,681 GBP2023-12-31
1,449,681 GBP2022-12-31
Cash at bank and in hand
99 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,337,694 GBP2023-12-31
-1,282,127 GBP2022-12-31
Net Current Assets/Liabilities
-1,337,595 GBP2023-12-31
-1,282,127 GBP2022-12-31
Total Assets Less Current Liabilities
112,086 GBP2023-12-31
167,554 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-60,000 GBP2022-12-31
Net Assets/Liabilities
112,086 GBP2023-12-31
107,554 GBP2022-12-31
Equity
Called up share capital
7,345 GBP2023-12-31
7,345 GBP2022-12-31
7,345 GBP2022-06-30
Share premium
97,797 GBP2023-12-31
97,797 GBP2022-12-31
97,797 GBP2022-06-30
Retained earnings (accumulated losses)
6,944 GBP2023-12-31
2,412 GBP2022-12-31
-17,555 GBP2022-06-30
Equity
112,086 GBP2023-12-31
107,554 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,532 GBP2023-01-01 ~ 2023-12-31
26,577 GBP2022-07-01 ~ 2022-12-31
Profit/Loss
4,532 GBP2023-01-01 ~ 2023-12-31
26,577 GBP2022-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,610 GBP2022-07-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,449,681 GBP2023-12-31
1,449,681 GBP2022-12-31
Other Remaining Borrowings
Current
60,000 GBP2023-12-31
290,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,276,746 GBP2023-12-31
989,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
948 GBP2023-12-31
2,203 GBP2022-12-31
Creditors
Current
1,337,694 GBP2023-12-31
1,282,127 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
60,000 GBP2022-12-31
Related profiles found in government register
- Registered number 13669937
JESMONITE HOLDINGS LIMITED
Info
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire SY9 5DWPrivate Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0 JESMONITE HOLDINGS LIMITED
SRegistered number 13669937Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom, SY9 5DWLimited Company in England And Wales Company Registry, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
JESMONITE LIMITED
- nowTERSUS LIMITED - 2008-09-25Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, EnglandActive Corporate (4 parents)Equity (Company account)1,823,724 GBP2023-12-31Person with significant control 2021-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.