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
    Meager, Lucy Charlotte
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mrs Lucy Charlotte Meager
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ 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
    Meager, Richard Cluver
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Richard Cluver Meager
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JACARANDA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-08 ~ 2023-03-31
Fixed Assets - Investments
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Fixed Assets
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Cash at bank and in hand
20 GBP2024-03-31
100 GBP2023-03-31
Current Assets
20 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
1,521 GBP2024-03-31
1,601 GBP2023-03-31
Net Assets/Liabilities
1,521 GBP2024-03-31
1,601 GBP2023-03-31
Equity
Called up share capital
1,321 GBP2024-03-31
1,321 GBP2023-03-31
Capital redemption reserve
180 GBP2024-03-31
180 GBP2023-03-31
Retained earnings (accumulated losses)
20 GBP2024-03-31
100 GBP2023-03-31
Equity
1,521 GBP2024-03-31
1,601 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
313,920 GBP2023-04-01 ~ 2024-03-31
340,100 GBP2022-02-08 ~ 2023-03-31
Profit/Loss
313,920 GBP2023-04-01 ~ 2024-03-31
340,100 GBP2022-02-08 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
340,100 GBP2022-02-08 ~ 2023-03-31
Comprehensive Income/Expense
340,100 GBP2022-02-08 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-314,000 GBP2023-04-01 ~ 2024-03-31
-340,000 GBP2022-02-08 ~ 2023-03-31
Dividends Paid
-314,000 GBP2023-04-01 ~ 2024-03-31
-340,000 GBP2022-02-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,501 GBP2022-02-08 ~ 2023-03-31
Issue of Equity Instruments
1,501 GBP2022-02-08 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,321 GBP2022-02-08 ~ 2023-03-31
Retained earnings (accumulated losses)
-340,000 GBP2022-02-08 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-338,499 GBP2022-02-08 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501 shares2024-03-31
1,501 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.882023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JACARANDA GROUP LIMITED
    Info
    Registered number 13901687
    1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire NN14 2WE
    Private Limited Company incorporated on 2022-02-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • JACARANDA GROUP LIMITED
    S
    Registered number 13901687
    1, Cockerel Rise, Desborough, Kettering, England, NN14 2WE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • JACARANDA CARPETS HOLDINGS LIMITED - 2024-02-12
    SW020614 LIMITED - 2014-07-03
    1 Cockerel Rise, Desborough, Kettering
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,514 GBP2023-03-31
    Person with significant control
    2022-03-16 ~ 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
Ceased 1
  • 1 Cockerel Rise, Desborough, Kettering, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,543 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-17 ~ 2022-03-28
    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

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