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 4
  • 1
    Rasmussen, Jan Petter
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcelhinney, Daniel Joseph
    Managing Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcniven, Sandra Margaret
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Mcniven
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ 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
  • 4
    Senamiescio A. 6-3, Lt-90162, Plunge, Lithuania
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ 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
Ceased 19
  • 1
    Gilje, Karles
    Director born in April 1954
    Individual
    Officer
    2013-08-13 ~ 2016-07-09
    OF - Director → CIF 0
  • 2
    Mr Jan Petter Rasmussen
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2018-09-28 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Scoon, John Graeme
    Director born in December 1967
    Individual
    Officer
    2017-06-23 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Skaara, Jan Adolf
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 2018-11-24
    OF - Director → CIF 0
  • 5
    Brown, Alexander Macdonald
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Director → CIF 0
  • 7
    Dolan, Graeme Andrew
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Lyssand, Otto Kristian
    Director born in October 1949
    Individual
    Officer
    2016-07-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Hulse, Philip Henry
    Sales Director born in May 1966
    Individual
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Ringvoll, Olav
    Technical Director born in November 1950
    Individual
    Officer
    1992-11-16 ~ 1999-05-04
    OF - Director → CIF 0
  • 11
    Macdonald, Brian Duke
    Consultant born in September 1939
    Individual
    Officer
    1995-08-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Skjefraas, Brian Nordmark
    Director born in September 1970
    Individual
    Officer
    2016-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    O'neil, Peter Wood Sinclair
    Sales Director born in April 1961
    Individual
    Officer
    1994-04-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Thomson, Paul
    Individual
    Officer
    2011-06-07 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Mcniven, Sandra Margaret
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Murray, William
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    SkÅra, Jens
    Director born in January 1969
    Individual
    Officer
    2013-08-13 ~ 2016-07-09
    OF - Director → CIF 0
  • 18
    Stevenson, Michael Ralph
    Director born in November 1965
    Individual
    Officer
    2000-01-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 19
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-11-16 ~ 2011-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JANEX LIMITED

Previous name
JANEX (SCOTLAND) LIMITED - 1997-12-31
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,498 GBP2023-09-30
8,370 GBP2022-09-30
Fixed Assets
3,498 GBP2023-09-30
8,370 GBP2022-09-30
Total Inventories
20,494 GBP2022-09-30
Debtors
1,091,494 GBP2023-09-30
1,074,103 GBP2022-09-30
Cash at bank and in hand
6,566 GBP2023-09-30
49,081 GBP2022-09-30
Current Assets
1,098,060 GBP2023-09-30
1,143,678 GBP2022-09-30
Net Current Assets/Liabilities
-266,206 GBP2023-09-30
-50,536 GBP2022-09-30
Total Assets Less Current Liabilities
-262,708 GBP2023-09-30
-42,166 GBP2022-09-30
Creditors
Amounts falling due after one year
-17,907 GBP2023-09-30
-26,689 GBP2022-09-30
Net Assets/Liabilities
-280,615 GBP2023-09-30
-68,855 GBP2022-09-30
Equity
Called up share capital
386,000 GBP2023-09-30
386,000 GBP2022-09-30
Retained earnings (accumulated losses)
-666,615 GBP2023-09-30
-454,855 GBP2022-09-30
Equity
-280,615 GBP2023-09-30
-68,855 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-10-01 ~ 2023-09-30
Wages/Salaries
253,526 GBP2022-10-01 ~ 2023-09-30
248,241 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
18,185 GBP2022-10-01 ~ 2023-09-30
21,733 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,021 GBP2022-10-01 ~ 2023-09-30
16,929 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
289,732 GBP2022-10-01 ~ 2023-09-30
286,903 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,673 GBP2023-09-30
139,673 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
143,171 GBP2023-09-30
139,673 GBP2022-09-30
Computers
3,498 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,673 GBP2023-09-30
131,303 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,673 GBP2023-09-30
131,303 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,370 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,370 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
3,498 GBP2023-09-30
Plant and equipment
8,370 GBP2022-09-30
Trade Debtors/Trade Receivables
611,175 GBP2023-09-30
682,406 GBP2022-09-30
Other Debtors
480,319 GBP2023-09-30
391,697 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
327,262 GBP2023-09-30
123,527 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
316,519 GBP2023-09-30
745,900 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
141,631 GBP2023-09-30
64,634 GBP2022-09-30
Other Creditors
Amounts falling due within one year
578,854 GBP2023-09-30
260,153 GBP2022-09-30
Amounts falling due after one year
17,907 GBP2023-09-30
26,689 GBP2022-09-30
Related profiles found in government register
  • JANEX LIMITED
    Info
    JANEX (SCOTLAND) LIMITED - 1997-12-31
    Registered number SC141253
    Unit 6 Unit 6, Callendar Business Park, Callendar Road, Falkirk FK1 1XR
    Private Limited Company incorporated on 1992-11-16 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • JANEX LIMITED
    S
    Registered number Sc141253
    Unit 8, Callendar Park, Falkirk, Scotland, FK1 1XR
    Limited Company in Registrar Of Companies For England, Wales And Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JANEX (UK) LIMITED - 2004-06-11
    SWEDOOR UK LIMITED - 1999-12-22
    STORA BUILDING PRODUCTS UK LIMITED - 1997-01-06
    SWEDOOR LIMITED - 1993-07-02
    SWEDOORS LIMITED - 1986-09-01
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,100,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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