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
    Rafferty, James William
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    1999-04-19 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, James Gerard
    Director born in March 1987
    Individual (18 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 3
    Rafferty, Angelina
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ now
    OF - secretary → CIF 0
  • 4
    52, Southburn Road, Airdrie, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,379,791 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-19 ~ 1999-04-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JWR HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
3,000 GBP2023-03-31
6,000 GBP2022-03-31
Property, Plant & Equipment
87,906 GBP2023-03-31
67,699 GBP2022-03-31
Investment Property
20,794,377 GBP2023-03-31
19,195,713 GBP2022-03-31
Fixed Assets - Investments
733,004 GBP2023-03-31
733,004 GBP2022-03-31
Total Inventories
80,750 GBP2023-03-31
42,750 GBP2022-03-31
Debtors
Current
1,053,939 GBP2023-03-31
898,203 GBP2022-03-31
Cash at bank and in hand
313,837 GBP2023-03-31
145,322 GBP2022-03-31
Creditors
Non-current
-3,780,686 GBP2023-03-31
-2,934,380 GBP2022-03-31
Net Assets/Liabilities
10,497,708 GBP2023-03-31
10,219,584 GBP2022-03-31
Equity
Called up share capital
166,200 GBP2023-03-31
166,200 GBP2022-03-31
Revaluation reserve
1,285,000 GBP2023-03-31
1,285,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,046,508 GBP2023-03-31
8,768,384 GBP2022-03-31
Equity
10,497,708 GBP2023-03-31
10,219,584 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Intangible Assets - Gross Cost
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2023-03-31
9,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2023-03-31
9,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
3,000 GBP2023-03-31
6,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
158,787 GBP2023-03-31
124,359 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
158,787 GBP2023-03-31
124,359 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,881 GBP2023-03-31
56,660 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,881 GBP2023-03-31
56,660 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,221 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,221 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
87,906 GBP2023-03-31
67,699 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
733,004 GBP2023-03-31
733,004 GBP2022-03-31
Investments in Subsidiaries
733,004 GBP2023-03-31
733,004 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
185,318 GBP2023-03-31
237,569 GBP2022-03-31
Other Debtors
Current
251,625 GBP2023-03-31
43,638 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
148,115 GBP2023-03-31
56,775 GBP2022-03-31
Trade Creditors/Trade Payables
Current
106,638 GBP2023-03-31
39,682 GBP2022-03-31
Other Creditors
Current
2,502,900 GBP2023-03-31
2,003,403 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,780,686 GBP2023-03-31
2,934,380 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
166,200 GBP2022-04-01 ~ 2023-03-31
166,200 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • JWR HOLDINGS LIMITED
    Info
    Registered number SC195436
    52 Southburn Road, Airdrie ML6 9AD
    Private Limited Company incorporated on 1999-04-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • JWR HOLDINGS LIMITED
    S
    Registered number SC195436
    52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD
    CIF 1
  • JWR HOLDINGS LIMITED
    S
    Registered number SC195436
    52, Southburn Road, Airdrie, ML6 9AD
    CIF 2
  • JWR HOLDINGS LIMITED
    S
    Registered number Sc195436
    52, Southburn Road, Airdrie, Scotland, ML6 9AD
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TOM PROPERTY AYR LLP - 2017-03-24
    C/o Johsnton Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    T.O.M PROPERTY UK LLP - 2017-03-24
    Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-05 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    52 Southburn Road, Airdrie, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,267,504 GBP2024-04-30
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - 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.