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 3
  • 1
    Mcgeechan, Luke Andrew
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Blamire, Jamie David
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Jamie David Blamire
    Born in March 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Blamire, David Meldrum
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-03-23 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-04-07
    PE - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

JACK JAMES GROUP LIMITED

Previous names
SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
SPORTEX GROUP LIMITED - 2023-10-13
JACK JAMES GROUP LIMITED - 2023-07-07
SPORTEX GROUP LIMITED - 2020-09-02
JACK JAMES GROUP LIMITED - 2020-09-01
ENSCO 1510 LIMITED - 2016-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,514,100 GBP2023-12-31
4,514,000 GBP2022-12-31
Fixed Assets
4,514,100 GBP2023-12-31
4,514,000 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
2,104 GBP2022-12-31
Creditors
Current
3,771,004 GBP2023-12-31
3,770,904 GBP2022-12-31
Net Current Assets/Liabilities
-3,770,903 GBP2023-12-31
-3,768,800 GBP2022-12-31
Total Assets Less Current Liabilities
743,197 GBP2023-12-31
745,200 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
643,197 GBP2023-12-31
645,200 GBP2022-12-31
658,623 GBP2022-03-31
Equity
743,197 GBP2023-12-31
745,200 GBP2022-12-31
758,623 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,412 GBP2023-01-01 ~ 2023-12-31
-79,150 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
-180,412 GBP2023-01-01 ~ 2023-12-31
-79,150 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,409 GBP2023-01-01 ~ 2023-12-31
65,727 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
178,409 GBP2023-01-01 ~ 2023-12-31
65,727 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
802022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,514,100 GBP2023-12-31
4,514,000 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
4,514,100 GBP2023-12-31
4,514,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,769,324 GBP2023-12-31
3,769,224 GBP2022-12-31
Accrued Liabilities
Current
1,680 GBP2023-12-31
1,680 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31

Related profiles found in government register
  • JACK JAMES GROUP LIMITED
    Info
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    JACK JAMES GROUP LIMITED - 2023-07-07
    SPORTEX GROUP LIMITED - 2020-09-02
    JACK JAMES GROUP LIMITED - 2020-09-01
    ENSCO 1510 LIMITED - 2016-04-07
    Registered number SC530478
    13-17 Abbotsinch Road, Grangemouth FK3 9UX
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • JACK JAMES GROUP LIMITED
    S
    Registered number Sc530478
    13-17, Abbotsinch Road, Grangemouth, Scotland, FK3 9UX
    Private Limited Company in Registrar For Companies Scotland, Scotland
    CIF 1
  • JACK JAMES GROUP LIMITED
    S
    Registered number Sc530478
    Unit 19, Newbridge Industrial Estate, Newbridge, Scotland, EH28 8PJ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JACK JAMES GROUP LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-07-07
    ECOSSE SPORTS LIMITED - 2020-09-10
    LONG LOCH LIMITED - 2005-03-10
    13-17 Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,461,112 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DURA SPORT TECHNICAL SURFACES LIMITED - 1998-12-21
    DOUBLE SET LIMITED - 1998-08-28
    Unit 2 Meridian West, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,346 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - 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.