logo
explain how to read the page

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 2
  • 1
    Pearson, Emma Jane
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Pearson
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2021-10-08 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Littleton, Peter David Piran
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Peter David Piran Littleton
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2021-12-01 ~ 2024-09-03
    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
parent relation
Company in focus

JESMONITE HOLDINGS LIMITED

Period: 2021-10-08 ~ now
Company number: 13669937
Registered name
JESMONITE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,449,684 GBP2024-12-31
1,449,681 GBP2023-12-31
Cash at bank and in hand
254 GBP2024-12-31
99 GBP2023-12-31
Net Current Assets/Liabilities
-1,338,562 GBP2024-12-31
-1,337,595 GBP2023-12-31
Total Assets Less Current Liabilities
111,122 GBP2024-12-31
112,086 GBP2023-12-31
Equity
Called up share capital
7,345 GBP2024-12-31
7,345 GBP2023-12-31
Share premium
97,797 GBP2024-12-31
97,797 GBP2023-12-31
Retained earnings (accumulated losses)
5,980 GBP2024-12-31
6,944 GBP2023-12-31
Equity
111,122 GBP2024-12-31
112,086 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,449,684 GBP2024-12-31
1,449,681 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
60,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,338,637 GBP2024-12-31
1,276,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179 GBP2024-12-31
948 GBP2023-12-31
Creditors
Current
1,338,816 GBP2024-12-31
1,337,694 GBP2023-12-31

Related profiles found in government register
  • JESMONITE HOLDINGS LIMITED
    Info
    Registered number 13669937
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire SY9 5DW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • JESMONITE HOLDINGS LIMITED
    S
    Registered number 13669937
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom, SY9 5DW
    Limited Company in England And Wales Company Registry, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JESMONITE CREATES LIMITED
    15783924
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JESMONITE FACADES LIMITED
    15988926
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    JESMONITE LIMITED
    - now 04005802 06677120
    TERSUS LIMITED - 2008-09-25
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
    Active Corporate (14 parents)
    Person with significant control
    2021-12-01 ~ 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
  • 4
    JESMONITE PROJECTS LIMITED
    15773400
    Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.