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
    Wilson, John
    Store Owner born in July 1976
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    77, Beechdale, Dunboyne, Meath, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Higginson, Scott Henry
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Scott Henry Higginson
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2021-09-06 ~ 2022-06-24
    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
  • 2
    Higginson, Jamie
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2022-06-24
    OF - Director → CIF 0
    Mrs Jamie Higginson
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2021-09-06 ~ 2022-06-24
    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

JH RETAIL LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
1,438 GBP2023-09-30
1,438 GBP2021-09-30
Net Current Assets/Liabilities
1,438 GBP2023-09-30
1,438 GBP2022-09-30
Total Assets Less Current Liabilities
401,438 GBP2023-09-30
401,438 GBP2022-09-30
Equity
Called up share capital
1,438 GBP2023-09-30
1,438 GBP2022-09-30
Retained earnings (accumulated losses)
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Investments in group undertakings and participating interests
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Amounts invested in assets
400,000 GBP2023-09-30
400,000 GBP2022-09-30

Related profiles found in government register
  • JH RETAIL LTD
    Info
    Registered number NI682137
    114 Castleroe Road, Coleraine BT51 3RN
    Private Limited Company incorporated on 2021-09-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • JH RETAIL LTD
    S
    Registered number Ni682137
    131, Doagh Road, Newtownabbey, United Kingdom, BT36 6AA
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUR STAR PIZZA LIMITED - 2003-03-04
    205 Lisburn Road, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,246 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.