logo
explain how to read the page

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 4
  • 1
    Capon, Oliver Fleming
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,820,064 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Mathur, Anil Kumar
    Director Chartered Accountant born in November 1947
    Individual
    Officer
    2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    1998-02-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Perkins, Malcolm Courtney
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN INGHAM & SONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-4,985 GBP2024-01-01 ~ 2024-12-31
4,158 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,160,145 GBP2024-01-01 ~ 2024-12-31
4,158 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,007,749 GBP2024-01-01 ~ 2024-12-31
3,814,571 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,007,749 GBP2024-01-01 ~ 2024-12-31
3,814,571 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
980,773 GBP2024-12-31
389,938 GBP2023-12-31
Current Assets
2,412,591 GBP2024-12-31
31,849,933 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Share premium
471,407 GBP2024-12-31
471,407 GBP2023-12-31
471,407 GBP2022-12-31
Retained earnings (accumulated losses)
13,438,658 GBP2024-12-31
13,430,909 GBP2023-12-31
12,116,338 GBP2022-12-31
Equity
14,160,065 GBP2024-12-31
14,152,316 GBP2023-12-31
12,837,745 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,007,749 GBP2024-01-01 ~ 2024-12-31
3,814,571 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,912,792 GBP2024-01-01 ~ 2024-12-31
4,431,573 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
751,883 GBP2024-01-01 ~ 2024-12-31
521,268 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,189,908 GBP2024-01-01 ~ 2024-12-31
1,018,922 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,422,078 GBP2024-12-31
31,459,995 GBP2023-12-31
Amounts owed to group undertakings
Current
11,473,738 GBP2024-12-31
41,833,737 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,007,749 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOHN INGHAM & SONS LIMITED
    Info
    Registered number 00246624
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1930-03-19 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • JOHN INGHAM & SONS LIMITED
    S
    Registered number 246624
    Linton Park, Linton Park, Linton, Maidstone, Kent, England, ME17 4AB
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
  • JOHN INGHAM & SONS LIMITED
    S
    Registered number 246624
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.