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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 13
  • 1
    Shaw, Nicholas Richard George
    Divisional Director born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-04-22
    OF - Director → CIF 0
    Shaw, Nicholas Richard George
    Deputy Managing Director born in May 1943
    Individual (5 offsprings)
    1995-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Pearce, Malcolm Victor Lawrence
    Chairman born in July 1938
    Individual (33 offsprings)
    Officer
    (before 1991-12-25) ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Diacono, Michael Christopher St. George
    Business Development Director born in June 1951
    Individual (5 offsprings)
    Officer
    1995-03-27 ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    Sills, Colin Anthony
    Finance Director born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Rushton, Andrew John
    Solicitor born in June 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Pearce, James Daniel Lawrence
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Pearce, James
    Managing Director born in April 1968
    Individual (20 offsprings)
    Officer
    1997-07-22 ~ 2001-03-31
    OF - Director → CIF 0
    Mr James Daniel Lawrence Pearce
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Youngman, Richard David
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Shearn, Mark Thomas
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hurworth, Edward
    International Director born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 1996-04-17
    OF - Director → CIF 0
  • 10
    Scoble, Claire Louise
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Scoble, Claire Louise
    Director
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2015-05-01
    OF - Secretary → CIF 0
    Mrs Claire Louise Scoble
    Born in August 1965
    Individual (22 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Blundell, David
    Managing Director born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-25) ~ 1998-01-19
    OF - Director → CIF 0
  • 12
    Tredwin, Richard Nicholas
    Financial Director born in October 1968
    Individual (40 offsprings)
    Officer
    1998-02-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Smith, Stuart Raymond
    Individual (18 offsprings)
    Officer
    (before 1991-12-25) ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE JOHNSONS GROUP LIMITED

Period: 1998-05-22 ~ 2024-08-03
Company number: 02033448
Registered names
THE JOHNSONS GROUP LIMITED - Dissolved
JNG LIMITED - 1998-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
350,000 GBP2020-12-31
368,206 GBP2019-12-31
Investment Property
765,000 GBP2020-12-31
550,900 GBP2019-12-31
Fixed Assets
1,115,000 GBP2020-12-31
919,106 GBP2019-12-31
Total Inventories
3,337,985 GBP2020-12-31
975,000 GBP2019-12-31
Debtors
2,247,950 GBP2020-12-31
2,165,939 GBP2019-12-31
Cash at bank and in hand
7,312 GBP2020-12-31
25,243 GBP2019-12-31
Current Assets
5,593,247 GBP2020-12-31
3,166,182 GBP2019-12-31
Creditors
Current
3,179,028 GBP2020-12-31
818,949 GBP2019-12-31
Net Current Assets/Liabilities
2,414,219 GBP2020-12-31
2,347,233 GBP2019-12-31
Total Assets Less Current Liabilities
3,529,219 GBP2020-12-31
3,266,339 GBP2019-12-31
Net Assets/Liabilities
3,463,422 GBP2020-12-31
3,110,475 GBP2019-12-31
Equity
Called up share capital
102,500 GBP2020-12-31
102,500 GBP2019-12-31
Retained earnings (accumulated losses)
3,360,922 GBP2020-12-31
3,007,975 GBP2019-12-31
Equity
3,463,422 GBP2020-12-31
3,110,475 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,256 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,256 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
18,206 GBP2019-12-31
Disposals
-18,206 GBP2020-12-31
Other Investments Other Than Loans
18,206 GBP2019-12-31
Investment Property - Fair Value Model
765,000 GBP2020-12-31
550,900 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-60,932 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
139 GBP2020-12-31
Amounts falling due within one year, Current
2 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
2,247,811 GBP2020-12-31
Amounts falling due within one year, Current
2,165,937 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,247,950 GBP2020-12-31
Amounts falling due within one year, Current
2,165,939 GBP2019-12-31
Trade Creditors/Trade Payables
Current
11,469 GBP2020-12-31
73,886 GBP2019-12-31
Amounts owed to group undertakings
Current
341,250 GBP2020-12-31
325,500 GBP2019-12-31
Other Taxation & Social Security Payable
Current
204,318 GBP2020-12-31
412,740 GBP2019-12-31
Other Creditors
Current
2,621,991 GBP2020-12-31
6,823 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-29,191 GBP2020-12-31
48,166 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,500 shares2020-12-31
Related profiles found in government register
  • THE JOHNSONS GROUP LIMITED
    Info
    JNG LIMITED - 1998-05-22
    JOHNSONS NEWS GROUP LIMITED - 1998-05-22
    Registered number 02033448
    11c Kingsmead Square, Bath BA1 2AB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 and dissolved on 2024-08-03 (38 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-03
    CIF 0
  • THE JOHNSONS GROUP LIMITED
    S
    Registered number 02033448
    The Old Barn Lady Farm, Chelwood, Bristol, England, BS39 4NN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FISH STREET HOLDINGS LTD
    10884675
    11c Kingsmead Square, Bath
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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