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 8
  • 1
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Allan, Robert James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 3
    Fairbairn, Kenneth Mcinnes
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 4
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 5
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 6
    Gemmell, David James
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
    Gemmell, David James
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ now
    OF - secretary → CIF 0
  • 7
    Aitken, Brian Anthony
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 8
    JWF GROUP HOLDINGS LIMITED - now
    221, West George Street, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,305,281 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ 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
Ceased 2
  • 1
    Mr Kenneth Mcinnes Fairbairn
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kerlin, John Martin
    Director born in September 1966
    Individual
    Officer
    2014-12-22 ~ 2018-06-11
    OF - director → CIF 0
parent relation
Company in focus

JWF (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,452 GBP2023-12-31
1,452 GBP2022-12-31
Debtors
1,300,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
49,784 GBP2023-12-31
27,305 GBP2022-12-31
Current Assets
1,349,784 GBP2023-12-31
27,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,330,821 GBP2023-12-31
-13,651 GBP2022-12-31
Net Current Assets/Liabilities
18,963 GBP2023-12-31
13,654 GBP2022-12-31
Total Assets Less Current Liabilities
20,415 GBP2023-12-31
15,106 GBP2022-12-31
Equity
Called up share capital
1,379 GBP2023-12-31
1,379 GBP2022-12-31
Capital redemption reserve
72 GBP2023-12-31
72 GBP2022-12-31
Retained earnings (accumulated losses)
18,964 GBP2023-12-31
13,655 GBP2022-12-31
Equity
20,415 GBP2023-12-31
15,106 GBP2022-12-31
Investments in group undertakings and participating interests
1,452 GBP2023-12-31
1,452 GBP2022-12-31
Amounts Owed By Related Parties
1,300,000 GBP2023-12-31
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,329,321 GBP2023-12-31
12,127 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
924 GBP2022-12-31
Creditors
Current
1,330,821 GBP2023-12-31
13,651 GBP2022-12-31
Equity
Called up share capital
1,379 GBP2023-12-31
1,379 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • JWF (GROUP) LIMITED
    Info
    Registered number SC493916
    85 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 2014-12-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • JWF (GROUP) LIMITED
    S
    Registered number Sc493916
    85, Seaward Street, Glasgow, Scotland, G41 1HJ
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1 CIF 2
  • JWF (GROUP) LIMITED
    S
    Registered number Sc493916
    85, Seaward Street, Glasgow, United Kingdom, G41 1HJ
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Seaward Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JWF METERING LIMITED - 2017-10-06
    85 Seaward Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -494 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    J.W. FAIRBAIRN LIMITED - 2006-10-23
    85 Seaward Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,974,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.