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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Davies, Laurance Howard
    Business Development Director born in November 1959
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2002-08-23
    OF - Director → CIF 0
  • 2
    Lafa, Jacques
    Sales Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Gregory, Sarah Louise
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Churchill, James Loveden
    Retired born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 2021-07-12
    OF - Director → CIF 0
    Mr James Loveden Churchill
    Born in December 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Goode, Stuart Henry
    Operations Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2016-01-22
    OF - Director → CIF 0
    2018-08-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Cooper, Mark
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Mccormick, Kevin John
    Sales & Marketing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Fishwick, Paul Darell
    Manufacturing Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Taylor, David Paul
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Mcquaide, Martin
    Sales Commercial Director born in March 1959
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Patel, Khandubhai Parbhubhai
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2016-01-28
    OF - Director → CIF 0
    Patel, Khandubhai Parbhubhai
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 12
    Hall, David John
    Operations Director born in September 1961
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Owen, Brian George
    Sales Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Prime, Helen Gaye
    Business Development Director born in June 1962
    Individual (21 offsprings)
    Officer
    2019-10-23 ~ 2021-01-27
    OF - Director → CIF 0
    Prime, Helen Gaye
    Individual (21 offsprings)
    Officer
    2019-12-12 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 15
    Hill, Peter Bertram
    Financial Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    Hill, Peter Bertram
    Individual (2 offsprings)
    Officer
    ~ 1999-09-06
    OF - Secretary → CIF 0
  • 16
    Wallis, Michael Raymond
    Company Director born in June 1955
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2019-12-12
    OF - Director → CIF 0
    Wallis, Michael Raymond
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 17
    Florsham, Werner Bernard
    Certified Accountant born in May 1923
    Individual (2 offsprings)
    Officer
    ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    Churchill, Andrew James
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2002-08-20 ~ 2026-01-02
    OF - Director → CIF 0
  • 19
    Mintrim, David Ross
    Director And Company Secretary born in December 1964
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ 2022-03-31
    OF - Director → CIF 0
    Mintrim, David Ross
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 20
    Gardner, John Robert
    Production Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Churchill, John Wynne
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2021-07-12
    OF - Director → CIF 0
  • 22
    J.J. CHURCHILL (HOLDINGS) LIMITED
    12747384
    Station Road, Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J.J.CHURCHILL LIMITED

Period: 1937-12-30 ~ now
Company number: 00335195
Registered name
J.J.CHURCHILL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
16,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
17,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-5,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,000 GBP2024-03-31
Property, Plant & Equipment
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Fixed Assets
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Total Inventories
8,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
15,000 GBP2024-03-31
11,000 GBP2023-03-31
Creditors
Current
20,000 GBP2024-03-31
11,000 GBP2023-03-31
Net Current Assets/Liabilities
-5,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Non-current
-2,000 GBP2024-03-31
-3,000 GBP2023-03-31
Net Assets/Liabilities
-4,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
-0 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
-4,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
972022-04-01 ~ 2023-03-31
Director Remuneration
395,281 GBP2023-04-01 ~ 2024-03-31
393,614 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-03-31
Intangible Assets
Development expenditure
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Plant and equipment
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,000 GBP2024-03-31
21,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
15,000 GBP2024-03-31
14,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
13,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,000 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
5,000 GBP2023-03-31
Raw Materials
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Value of work in progress
6,000 GBP2024-03-31
2,000 GBP2023-03-31
Finished Goods
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-03-31
Amounts falling due within one year, Current
3,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Current, hire purchase agreements, Amounts falling due within one year
1,000 GBP2024-03-31
Between one and five year, hire purchase agreements
2,000 GBP2024-03-31
3,000 GBP2023-03-31
hire purchase agreements
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
0 GBP2023-03-31
All periods
0 GBP2024-03-31
0 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,000 GBP2024-03-31
-3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
503,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • J.J.CHURCHILL LIMITED
    Info
    Registered number 00335195
    Station Road, Market Bosworth, Nuneaton, Warwickshire CV13 0PF
    PRIVATE LIMITED COMPANY incorporated on 1937-12-30 (88 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • JJ CHURCHILL LTD
    S
    Registered number 00335195
    Jj Churchill Ltd, Station Road, Market Bosworth, Nuneaton, England, CV13 0PF
    Uk Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEACOCK & WALLER LIMITED
    00239857
    C/o J J Churchill Limited, Station Road, Market Bosworth Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.