Katie Jayne Limited

Active09840304 Private limited company
Incorporated
26 October 2015 (11 years)
Previously known as
Branded Genie Limited (until 6 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
North East
Address
163 Alexandra Road
Gateshead
NE8 1RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
26 July 2021
Resigned Parkin, Lee Michael as Director
17 December 2019
Appointed Parkin, Lee Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13854655
Former controllers (3)
16 June 2024
Ceased Joseph Zvi Schleider — Has significant influence or control
1 October 2023
Ceased Katie Jayne Parkin — Owns 75–100% of shares
24 October 2022
Ceased Lee Michael Parkin — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Appsatile Software Group Ltd Owns 75–100% of shares
Appsatile Ltd Owns 75–100% of shares
Appsatile PM Ltd Owns 75–100% of shares
Big Pink House Ltd Owns 75–100% of shares
Blackbank House Ltd Owns 75–100% of shares
Cumbrian Dreams PM Ltd Owns 75–100% of shares
Cumbrian Dreams Ltd Owns 75–100% of shares
Cumbrian Spas Ltd Owns 75–100% of shares
Dalston House Ltd Owns 75–100% of shares
Dalston Leisure Swimming Pool Ltd Owns 75–100% of shares
Four Oaks Cottage Ltd Owns 75–100% of shares
Four Oaks Family House Ltd Owns 75–100% of shares
Little Pink Cottage Ltd Owns 75–100% of shares
Schleider's Suites Ltd Owns 75–100% of shares
Elastic Services Group Ltd Owns 75–100% of shares
Elastic Fleet Ltd Owns 75–100% of shares
Elastic Services Ltd Owns 75–100% of shares
Elastic Services PM Ltd Owns 75–100% of shares
Hatz Off IM Ltd Owns 75–100% of shares
Punica Group Ltd Owns 75–100% of shares
Bottles & Jars Hub Ltd Owns 75–100% of shares
Bowls & Trays Ltd Owns 75–100% of shares
Centre by Joseph Ltd Owns 75–100% of shares
Cheerful Bargains Ltd Owns 75–100% of shares
Chefs Popular Ltd Owns 75–100% of shares
Cornlab Innovations Ltd Owns 75–100% of shares
Ecosafe Rubber Ltd DissolvedOwns 75–100% of shares
Glatt Bakery Ltd Owns 75–100% of shares
Glatt Butcher & Deli Ltd Owns 25–50% of shares
Katie Jayne Limited This company Owns 75–100% of shares
Our Small Garden Ltd Owns 75–100% of shares
Pop Yum Foods Ltd Owns 75–100% of shares
Poppy's Kitchen Food Ltd Owns 75–100% of shares
Storage Box Hub Ltd Owns 75–100% of shares
Superior Honey Ltd Owns 75–100% of shares
Thrower Stone Group Ltd Owns 75–100% of shares
B7 Care Group Ltd Owns 75–100% of shares
Beh Property Management Ltd Owns 75–100% of shares
Elastic Construction PM Ltd Owns 75–100% of shares
Elastic Fusion Ltd Owns 75–100% of shares
Flooring & Cladding Centre Ltd Owns 75–100% of shares
Thrower Stone Ltd Owns 75–100% of shares
Thrower Stone PM Ltd Owns 75–100% of shares
Thrower Stone Property Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£145,346)
Cash
£2,532
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£30,609) (£50,948) (£43,080) (£50,001) (£41,498) (£145,346)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,465£2,466£2,021£405£944
Current Assets£52,867£55,312£45,727£11,620£26,243£9,000
Debtors£22,773£31,010
Cash£2,532
Creditors (< 1 year)£175,433£70,830£71,417£27,831£41,797£28,588
Creditors (> 1 year)£25,245£28,445£25,040£27,077£31,085£8,870
Net Current Assets(£122,566)(£15,518)(£25,690)(£16,211)(£15,554)(£19,588)
Net Assets(£145,346)(£41,498)(£50,001)(£43,080)(£50,948)(£30,609)
Shareholder Funds(£145,346)(£41,498)(£50,001)(£43,080)(£50,948)(£30,609)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Total exemption full accounts31 December 2024
31 March 2025Registered office address changed
28 January 2025Total exemption full accounts31 December 2023
19 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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