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 5
  • 1
    Jack, Emily Ann
    Operations Manager born in November 1989
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mrs Emily Ann Jack
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jack, Elisabeth Ann
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Will David John
    Student born in July 1996
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Will David John Jack
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Brooke, Alice Daisy
    Operations Manager born in November 1991
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mrs Alice Daisy Brooke
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Corporate (17 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jack, Alister William
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Alister William Jack
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Has significant influence or control → CIF 0
  • 2
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-06-24 ~ 2017-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

JACK FAMILY PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,494,416 GBP2023-10-31
260,410 GBP2022-10-31
Debtors
43,520 GBP2022-10-31
Cash at bank and in hand
23,960 GBP2023-10-31
3,783,718 GBP2022-10-31
Current Assets
23,960 GBP2023-10-31
3,827,238 GBP2022-10-31
Creditors
Current
-10,103 GBP2023-10-31
-10,044 GBP2022-10-31
Net Current Assets/Liabilities
13,857 GBP2023-10-31
3,817,194 GBP2022-10-31
Total Assets Less Current Liabilities
3,508,273 GBP2023-10-31
4,077,604 GBP2022-10-31
Equity
Called up share capital
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,505,273 GBP2023-10-31
4,074,604 GBP2022-10-31
Equity
3,508,273 GBP2023-10-31
4,077,604 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Cost valuation
3,494,266 GBP2023-10-31
100,000 GBP2022-10-31
Additions to investments
3,494,266 GBP2023-10-31
Disposals
-100,000 GBP2023-10-31
Other Investments Other Than Loans
3,494,266 GBP2023-10-31
100,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
43,520 GBP2022-10-31
Other Creditors
Current
10,103 GBP2023-10-31
10,044 GBP2022-10-31
Related profiles found in government register
  • JACK FAMILY PARTNERS LIMITED
    Info
    Registered number SC509149
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • JACK FAMILY PARTNERS LIMITED
    S
    Registered number Sc509149
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 3SJ
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
  • JACK FAMILY PARTNERS LIMITED
    S
    Registered number Sc509149
    Farries Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Gowan Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -249,517 GBP2021-06-30
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Courance Estate Office, Courance, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -92,023 GBP2021-06-30
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Courance Estate Office, Lockerbie, Dumfries-shire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -145,799 GBP2021-06-30
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Murrayshall Country House Hotel, Scone, Perth, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    89,952 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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