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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.

Parent entities and officers
Active 2
  • 1
    Burns, Leon
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address99, Ferry Road, Kidwelly, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,500,001 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    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
Ceased 1
  • Burns, John
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-03-01
    OF - Director → CIF 0
    Burns, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr John Burns
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JB RETAIL MIDCO LTD.

Previous name
BURNS PET NUTRITION HOLDINGS LTD - 2023-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1 GBP2024-07-31
51 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
51 GBP2023-07-31
Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Total Assets Less Current Liabilities
50 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
50 GBP2023-07-31
Retained earnings (accumulated losses)
-50 GBP2024-07-31
Equity
50 GBP2023-07-31
Issue of Equity Instruments
Called up share capital
50 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
50 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-50 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-50 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
512023-08-01 ~ 2024-07-31
1382022-08-01 ~ 2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
51 GBP2023-07-31
Amounts invested in assets
1 GBP2024-07-31
51 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-07-31
51 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31

Related profiles found in government register
  • JB RETAIL MIDCO LTD.
    Info
    BURNS PET NUTRITION HOLDINGS LTD - 2023-12-09
    Registered number 14147422
    icon of address99 Ferry Road, Kidwelly, Carmarthenshire SA17 5EJ
    Private Limited Company incorporated on 2022-06-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BURNS PET NUTRITION HOLDINGS LTD
    S
    Registered number 14147422
    icon of address99 Ferry Road, Kidwelly, Carmarthenshire, Wales, SA17 5EJ
    Uk in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address99 Ferry Road, Kidwelly, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,896,631 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThird Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.