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 3
  • 1
    Kendal, Joshua Samuel
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Joshua Samuel Kendal
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents, 7 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    TIBSCO LIMITED - now
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Sharpe, Julien Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    St Pier, Gavin Anthony
    Chartered Accountant born in January 1967
    Individual
    Officer
    2007-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Basle Investments Limited
    Born in April 1979
    Individual
    Officer
    ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Koller, Warner Thomas
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Parr, Sharon Ann
    Chartered Accountant born in August 1967
    Individual
    Officer
    2007-09-25 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Doyle, Paul
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Pollock, Martin William
    Chartered Accountant born in June 1968
    Individual
    Officer
    2008-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Smith, Simon Charles
    Senior Trust Manager born in March 1981
    Individual
    Officer
    2022-12-13 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Simon Charles Smith
    Born in March 1981
    Individual
    Person with significant control
    2022-12-13 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 9
    Dix, George Bryan
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Dee, Michael James Damian
    Company Director born in June 1946
    Individual
    Officer
    ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Islay Investments Limited
    Born in April 1979
    Individual
    Officer
    ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Hunter, John Frederick
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ 2022-12-13
    OF - Director → CIF 0
    Mr John Frederick Hunter
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2021-12-02 ~ 2022-12-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Le Ray, Stephen Perry
    Chartered Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Singleton, Nicola Mary
    Associate Director born in June 1969
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Taylor, Brian Jeffrey
    Director born in March 1962
    Individual
    Officer
    2019-06-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Guezo, Alan Andrew
    Chartered Certified Accountant born in April 1959
    Individual
    Officer
    2010-07-09 ~ 2019-06-19
    OF - Director → CIF 0
  • 17
    Borman, Colin Andrew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2021-12-02
    OF - Director → CIF 0
    Borman, Colin Andrew
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2021-12-02
    OF - Secretary → CIF 0
    Mr Colin Andrew Borman
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2017-04-08 ~ 2021-12-02
    PE - Has significant influence or controlCIF 0
  • 18
    ZEDRA DIRECTORS (GUERNSEY) LIMITED
    Floor 2 Le Marchant, 41, House Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents, 7 offsprings)
    Officer
    2012-02-09 ~ 2015-09-30
    PE - Director → CIF 0
  • 19
    Po Box 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2005-04-15 ~ 2015-09-30
    PE - Secretary → CIF 0
  • 20
    Level One Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2005-04-22 ~ 2007-09-25
    PE - Director → CIF 0
  • 21
    TIBSCO LIMITED - now
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-07-05 ~ 2015-09-30
    PE - Director → CIF 0
  • 22
    Lister House, 35 The Parade, St Helier, Channel Islands
    Corporate
    Officer
    ~ 2005-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSEY ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,376 GBP2022-06-30
Fixed Assets - Investments
10,163,928 GBP2023-06-30
11,292,306 GBP2022-06-30
Investment Property
850,001 GBP2023-06-30
875,001 GBP2022-06-30
Fixed Assets
11,013,929 GBP2023-06-30
12,169,683 GBP2022-06-30
Debtors
6,612,699 GBP2023-06-30
5,754,593 GBP2022-06-30
Creditors
Current
44,802 GBP2023-06-30
375,838 GBP2022-06-30
Net Current Assets/Liabilities
6,567,897 GBP2023-06-30
5,378,755 GBP2022-06-30
Total Assets Less Current Liabilities
17,581,826 GBP2023-06-30
17,548,438 GBP2022-06-30
Net Assets/Liabilities
17,518,976 GBP2023-06-30
17,480,838 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
640,850 GBP2023-06-30
661,100 GBP2022-06-30
Retained earnings (accumulated losses)
16,878,026 GBP2023-06-30
16,819,638 GBP2022-06-30
Equity
17,518,976 GBP2023-06-30
17,480,838 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
103,435 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,435 GBP2023-06-30
101,059 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,376 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
850,001 GBP2023-06-30
875,001 GBP2022-06-30

Related profiles found in government register
  • JOHNSEY ESTATES LIMITED
    Info
    Registered number 00972683
    Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent NP4 0YT
    Private Limited Company incorporated on 1970-02-18 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • JOHNSEY ESTATES LIMITED
    S
    Registered number 00972683
    Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, Wales, NP4 0YT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JOHNSEY ESTATES LTD
    S
    Registered number 00972683
    Mamhilad House, Mamhilad Park Estate, Pontypool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,351,790 GBP2024-06-30
    Person with significant control
    2020-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen
    Active Corporate (6 parents)
    Equity (Company account)
    316,844 GBP2024-06-30
    Person with significant control
    2020-11-11 ~ 2021-02-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JOHNSEY ESTATES (1990) LIMITED - 2011-08-10
    ELANBOND PROPERTIES LIMITED - 1990-12-13
    Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.