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Governance Register

Company · Carnforth

Jbco Limited

Holiday centres and villages

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Gordon Alexander Walker 2021-2021 Director View profile
  2. Paul Rossiter 2021-2025 Director View profile
  3. Janet Mary Bateson 2001-2021 Director View profile
  4. Kathryn Ann Bateson 2001-2021 Director View profile
  5. John William Swinburne Bateson 2001-2021 Director View profile
  6. Paul Rossiter 2021-2025 Secretary View profile
  7. John Swinburne Bateson 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Holiday centres and villages
Incorporated
20/09/2001
Registered office
Carnforth

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Swinburne Bateson ceased 2021-05-07
    significant influence · notified 2016-04-06
  • John William Swinburne Bateson ceased 2021-05-07
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Janet Mary Bateson ceased 2021-05-07
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Pure Leisure Group Limited
    75-100% shares · notified 2021-05-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Jbco Limited is controlled by John Swinburne Bateson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-05-07 · source: Companies House PSC register

Ultimately controlled by John Swinburne Bateson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£13,786,511
Cash
£189,894
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 84Dormant 13Finance 10Property 6Agriculture 3Utilities 2Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04291032
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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