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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 4
  • 1
    Smith, Claire Michelle
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mrs Claire Michelle Smith
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ 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
    Smith Jnr, John Buchan
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr John Buchan Smith Jnr
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2016-08-24 ~ 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
  • 3
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Scotland
    Active Corporate (7 parents, 120 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2016-11-17 ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

JNF HOLDINGS LIMITED

Period: 2016-08-24 ~ now
Company number: SC543651
Registered name
JNF HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,622 GBP2024-12-31
2,638 GBP2023-12-31
Fixed Assets - Investments
4,627,781 GBP2024-12-31
4,627,781 GBP2023-12-31
Fixed Assets
4,629,403 GBP2024-12-31
4,630,419 GBP2023-12-31
Debtors
1,814,610 GBP2024-12-31
2,220,935 GBP2023-12-31
Cash at bank and in hand
54,810 GBP2024-12-31
14,935 GBP2023-12-31
Current Assets
1,869,420 GBP2024-12-31
2,235,870 GBP2023-12-31
Creditors
Current
1,890,917 GBP2024-12-31
2,287,113 GBP2023-12-31
Net Current Assets/Liabilities
-21,497 GBP2024-12-31
-51,243 GBP2023-12-31
Total Assets Less Current Liabilities
4,607,906 GBP2024-12-31
4,579,176 GBP2023-12-31
Net Assets/Liabilities
4,607,906 GBP2024-12-31
4,578,675 GBP2023-12-31
Equity
Called up share capital
1,336 GBP2024-12-31
1,336 GBP2023-12-31
1,336 GBP2022-12-31
Share premium
3,380,838 GBP2024-12-31
3,380,838 GBP2023-12-31
3,380,838 GBP2022-12-31
Retained earnings (accumulated losses)
1,225,732 GBP2024-12-31
1,196,501 GBP2023-12-31
1,371,226 GBP2022-12-31
Equity
4,607,906 GBP2024-12-31
4,578,675 GBP2023-12-31
4,753,400 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-118,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-118,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
147,231 GBP2024-01-01 ~ 2024-12-31
-74,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
147,231 GBP2024-01-01 ~ 2024-12-31
-74,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,557 GBP2024-12-31
2,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,622 GBP2024-12-31
2,638 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,666,847 GBP2023-12-31
Investments in Group Undertakings
4,622,185 GBP2024-12-31
4,622,185 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,782,732 GBP2024-12-31
2,192,732 GBP2023-12-31
Other Debtors
Current
120 GBP2024-12-31
120 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,103 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,670 GBP2024-12-31
1,980 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,814,610 GBP2024-12-31
Amounts falling due within one year, Current
2,220,935 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
29,088 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
149,696 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
501 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-29,088 GBP2024-12-31
501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,336 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,231 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
147,231 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JNF HOLDINGS LIMITED
    Info
    Registered number SC543651
    Little Mains, Crichie Woods, Stuartfield, Aberdeenshire AB42 5DY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • JNF HOLDINGS LIMITED
    S
    Registered number Sc543651
    Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United Kingdom, AB42 5DY
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLAYMORE HOMES LIMITED
    - now SC315255
    LEDGE 951 LIMITED - 2007-02-16
    Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    JNF DEVELOPMENTS LIMITED
    - now SC232602
    DOUBLE TROUBLE ENTERPRISES LIMITED - 2011-09-13
    JOHN B SMITH JNR LIMITED - 2005-11-21
    I.C.U. LIMITED - 2002-12-18
    Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.