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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, John Syme
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, David James
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
    Gemmell, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairbairn, Kenneth Mcinnes
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Brian Anthony
    Director born in July 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Robert James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 8
    JWF GROUP HOLDINGS LIMITED - now
    icon of address221, West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,910,564 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kerlin, John Martin
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Mr Kenneth Mcinnes Fairbairn
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → 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
Administrative Expenses
-2,659 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,900,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,897,341 GBP2024-01-01 ~ 2024-12-31
298,310 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,897,341 GBP2024-01-01 ~ 2024-12-31
298,310 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,452 GBP2024-12-31
1,452 GBP2023-12-31
Debtors
23,730 GBP2024-12-31
1,300,000 GBP2023-12-31
Cash at bank and in hand
4,620 GBP2024-12-31
49,784 GBP2023-12-31
Current Assets
28,350 GBP2024-12-31
1,349,784 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,045 GBP2024-12-31
Net Current Assets/Liabilities
16,305 GBP2024-12-31
18,963 GBP2023-12-31
Total Assets Less Current Liabilities
17,757 GBP2024-12-31
20,415 GBP2023-12-31
Equity
Called up share capital
1,379 GBP2024-12-31
1,379 GBP2023-12-31
1,379 GBP2022-12-31
Capital redemption reserve
72 GBP2024-12-31
72 GBP2023-12-31
72 GBP2022-12-31
Retained earnings (accumulated losses)
16,306 GBP2024-12-31
18,964 GBP2023-12-31
13,654 GBP2022-12-31
Equity
17,757 GBP2024-12-31
20,415 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,897,341 GBP2024-01-01 ~ 2024-12-31
298,310 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-293,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,900,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
23,730 GBP2024-12-31
1,300,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,585 GBP2024-12-31
1,329,321 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,460 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
12,045 GBP2024-12-31
1,330,821 GBP2023-12-31
Equity
Called up share capital
1,379 GBP2024-12-31
1,379 GBP2023-12-31
Related profiles found in government register
  • JWF (GROUP) LIMITED
    Info
    Registered number SC493916
    icon of address85 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 2014-12-22 (10 years 11 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
    icon of address85, 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
    icon of address85, 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
    icon of address85 Seaward Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JWF METERING LIMITED - 2017-10-06
    icon of address85 Seaward Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    J.W. FAIRBAIRN LIMITED - 2006-10-23
    icon of address85 Seaward Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,069,934 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.