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
    Martin, Connor
    Business Executive born in September 1995
    Individual (9 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Connor Martin
    Born in September 1995
    Individual (9 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'connor, Seamus
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hudson, Oliver William
    Chief Marketing Officer born in May 1997
    Individual (22 offsprings)
    Officer
    2023-03-20 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

JAQ GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
Fixed Assets
39,631 GBP2023-12-31
Debtors
Current
962,988 GBP2023-12-31
Cash at bank and in hand
10,802 GBP2023-12-31
Current Assets
973,790 GBP2023-12-31
Net Current Assets/Liabilities
6,086 GBP2023-12-31
Net Assets/Liabilities
45,717 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
105,867 GBP2023-01-06 ~ 2023-12-31
Profit/Loss
105,867 GBP2023-01-06 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,250 GBP2023-01-06 ~ 2023-12-31
Dividends Paid
-60,250 GBP2023-01-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-06 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-06 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,617 GBP2023-12-31
Equity
45,717 GBP2023-12-31
Investments in Subsidiaries
300 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
923,170 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
962,988 GBP2023-12-31

Related profiles found in government register
  • JAQ GROUP HOLDINGS LIMITED
    Info
    Registered number NI693509
    Unit 13 Craigstown Road, Randalstown, Antrim BT41 2PT
    Private Limited Company incorporated on 2023-01-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • JAQ GROUP HOLDINGS LIMITED
    S
    Registered number Ni693509
    Unit 13, Craigstown Road Industrial Estate, Craigstown Road, Randalstown, Co Antrim, Northern Ireland, BT41 2PT
    Private Company Limited By Shares in Northern Ireland
    CIF 1
  • JAQ GROUP HOLDINGS LIMITED
    S
    Registered number Ni693509
    Unit 13, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 13 Craigstown Road, Randalstown, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -650 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 13 Craigstown Industrial Estate Craigstown Road, Randalstown, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,570,783 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 13 Craigstown Road, Randalstown, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -228,594 GBP2023-12-31
    Person with significant control
    2023-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.