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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 10
  • 1
    Johnson, Adam Leonard
    Born in April 1969
    Individual (1 offspring)
    Officer
    (before 1991-01-24) ~ now
    OF - Director → CIF 0
    Mr Adam Leonard Johnson
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Michelle Bernice
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Peter Michael
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-24) ~ 2011-10-06
    OF - Director → CIF 0
    Johnson, Peter Michael
    Individual (1 offspring)
    Officer
    (before 1991-01-24) ~ 2011-10-06
    OF - Secretary → CIF 0
  • 4
    Martin, Lewis Michael
    Born in February 1997
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Teresa
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-01-24) ~ now
    OF - Director → CIF 0
  • 6
    Martin, Elliot Daniel
    Born in August 2000
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Callum John
    Born in February 1995
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Freed, Gary Joseph
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1997-06-01
    OF - Director → CIF 0
  • 9
    Johnson, Ethan Peter Castley
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 10
    PRISM STRATEGY & MANAGEMENT LIMITED - now 05264251
    PRISM GROUP LIMITED
    - 2023-05-11 05264251
    4, Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2010-03-01 ~ 2025-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

P. JOHNSON & SON (1976) LIMITED

Period: 1976-06-23 ~ now
Company number: 01264757
Registered name
P. JOHNSON & SON (1976) LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
588,033 GBP2025-06-30
528,067 GBP2024-06-30
Fixed Assets - Investments
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Investment Property
20,911,259 GBP2025-06-30
19,476,755 GBP2024-06-30
Fixed Assets
21,529,292 GBP2025-06-30
20,034,822 GBP2024-06-30
Debtors
84,515 GBP2025-06-30
99,041 GBP2024-06-30
Cash at bank and in hand
1,210,564 GBP2025-06-30
2,138,110 GBP2024-06-30
Current Assets
1,295,079 GBP2025-06-30
2,237,151 GBP2024-06-30
Net Current Assets/Liabilities
569,382 GBP2025-06-30
1,533,679 GBP2024-06-30
Total Assets Less Current Liabilities
22,098,674 GBP2025-06-30
21,568,501 GBP2024-06-30
Creditors
Non-current
-427,395 GBP2025-06-30
-582,596 GBP2024-06-30
Net Assets/Liabilities
19,093,936 GBP2025-06-30
18,427,514 GBP2024-06-30
Equity
Called up share capital
4,002 GBP2025-06-30
2,002 GBP2024-06-30
Revaluation reserve
9,122,339 GBP2025-06-30
9,299,651 GBP2024-06-30
Retained earnings (accumulated losses)
9,967,595 GBP2025-06-30
9,125,861 GBP2024-06-30
Equity
19,093,936 GBP2025-06-30
18,427,514 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
61,963 GBP2025-06-30
45,323 GBP2024-06-30
Improvements to leasehold property
162,437 GBP2025-06-30
162,437 GBP2024-06-30
Plant and equipment
1,659,349 GBP2025-06-30
1,522,295 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
156,353 GBP2025-06-30
150,215 GBP2024-06-30
Plant and equipment
1,178,801 GBP2025-06-30
1,104,033 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,138 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
74,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
61,963 GBP2025-06-30
45,323 GBP2024-06-30
Improvements to leasehold property
6,084 GBP2025-06-30
12,222 GBP2024-06-30
Plant and equipment
480,548 GBP2025-06-30
418,262 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
122,780 GBP2025-06-30
122,780 GBP2024-06-30
Computers
8,383 GBP2025-06-30
8,383 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,014,912 GBP2025-06-30
1,861,218 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
85,403 GBP2025-06-30
72,944 GBP2024-06-30
Computers
6,322 GBP2025-06-30
5,959 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,879 GBP2025-06-30
1,333,151 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,459 GBP2024-07-01 ~ 2025-06-30
Computers
363 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
37,377 GBP2025-06-30
49,836 GBP2024-06-30
Computers
2,061 GBP2025-06-30
2,424 GBP2024-06-30
Investment Property - Fair Value Model
20,911,259 GBP2025-06-30
19,476,755 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,429 GBP2025-06-30
98,530 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,086 GBP2025-06-30
511 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
84,515 GBP2025-06-30
99,041 GBP2024-06-30
Other Remaining Borrowings
Current
155,203 GBP2025-06-30
146,914 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,717 GBP2025-06-30
2,822 GBP2024-06-30
Corporation Tax Payable
Current
326,137 GBP2025-06-30
327,474 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,874 GBP2025-06-30
71,066 GBP2024-06-30
Other Creditors
Current
71,179 GBP2025-06-30
123,042 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-06-30
32,154 GBP2024-06-30
Other Remaining Borrowings
Non-current
427,395 GBP2025-06-30
582,596 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,750 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,577,343 GBP2025-06-30
2,558,391 GBP2024-06-30
  • P. JOHNSON & SON (1976) LIMITED
    Info
    Registered number 01264757
    The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-23 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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