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Company · Wokingham

Junior Adventures Group UK LTD

Child day-care activities

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

Network

The large node is Junior Adventures Group UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew John Shepstone 2020-2021 Director View profile
  2. Renee Susan Bowman 2020-2022 Director View profile
  3. Tina Joan Frenett 2016-2020 Director View profile
  4. Andrew James Norton 2009-2020 Director View profile
  5. Julian Owen Cappelli 2023-2024 Secretary View profile
  6. Adam George Crocker 2021-2026 Secretary View profile
  7. Andrew Norton 2009-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £360,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Holiday Activity Fund Framework Buyer: Reading Borough Council £360,000 2026-06-24 Source: Find a Tender

    Reading Borough Council have been awarded funding from the Department for Education to deliver the Holiday Activities and Food (HAF) Programme for three further years (April 2026 - March 2029). RBC has been awarded £450,000 for 2026 - 2027.…

    Framework
  • Holiday Activities and Food Programme 2026 Buyer: Bedford Borough Council Value not published 2026-06-08 Source: Find a Tender

    Bedford Borough Council (‘The Authority’) is seeking to commission a number of local organisations capable of delivering high-quality Holiday Activities and Food (HAF) programme services across the Bedford Borough during the Easter, summer …

    Framework

About

What it does
Child day-care activities
Incorporated
22/10/2009
Registered office
Wokingham
Previous names
Junior Adventures Group UK Services LTD (until 02/08/2022)
Energy Kidz LTD (until 13/07/2022)

Ownership

Owned by (1) 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.

Group

  1. Junior Adventures Group UK LTD is controlled by JAG UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register
  2. JAG UK Bidco Limited is controlled by JAG UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
  3. JAG UK Holdco Limited is controlled by JAG UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 · source: Companies House PSC register
  4. JAG UK Midco Limited is controlled by JAG UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by JAG UK Topco Limited.

6 other companies in this group

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

Net assets
£913,257
Total assets
£98,344
Cash
£356,071
Employees
1,054
Turnover
£14,967,339
Profit/loss
£1,075,646

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

5y median 5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 8Dormant 4Health and social care 3Education 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
07054337
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data