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 2
  • 1
    Mullen, Charles
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1995-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, David Lewis
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ dissolved
    OF - Director → CIF 0
    Clark, David Lewis
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ dissolved
    OF - Secretary → CIF 0
    David Lewis Clark
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pittman, Joyce Jeanette
    Book Keeper
    Individual
    Officer
    1995-02-17 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 2
    Carpenter, Keith George
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 3
    Barnett, Michael
    Sales Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2012-02-21
    OF - Director → CIF 0
  • 4
    Clark, David Lewis
    Company Director
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1995-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

JUSTINA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
994,662 GBP2019-07-31
2,003,229 GBP2018-04-30
Fixed Assets
994,662 GBP2019-07-31
2,003,229 GBP2018-04-30
Debtors
Current
255,601 GBP2019-07-31
198,041 GBP2018-04-30
Cash at bank and in hand
64,800 GBP2018-04-30
Current Assets
255,601 GBP2019-07-31
262,841 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-3,250 GBP2019-07-31
-7,900 GBP2018-04-30
Net Current Assets/Liabilities
252,351 GBP2019-07-31
254,941 GBP2018-04-30
Total Assets Less Current Liabilities
1,247,013 GBP2019-07-31
2,258,170 GBP2018-04-30
Net Assets/Liabilities
1,247,013 GBP2019-07-31
2,258,170 GBP2018-04-30
Equity
Called up share capital
26,250 GBP2019-07-31
26,250 GBP2018-04-30
Share premium
135,000 GBP2019-07-31
135,000 GBP2018-04-30
Capital redemption reserve
1,773,750 GBP2019-07-31
1,773,750 GBP2018-04-30
Retained earnings (accumulated losses)
-687,987 GBP2019-07-31
323,170 GBP2018-04-30
Equity
1,247,013 GBP2019-07-31
2,258,170 GBP2018-04-30
Average Number of Employees
12018-05-01 ~ 2019-07-31
12017-05-01 ~ 2018-04-30
Amounts Owed by Group Undertakings
Current
255,601 GBP2019-07-31
198,041 GBP2018-04-30
Corporation Tax Payable
Current
1,300 GBP2018-04-30
Other Taxation & Social Security Payable
Current
3,600 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2019-07-31
3,000 GBP2018-04-30
Creditors
Current
3,250 GBP2019-07-31
7,900 GBP2018-04-30

Related profiles found in government register
  • JUSTINA HOLDINGS LIMITED
    Info
    Registered number 03004314
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    Private Limited Company incorporated on 1994-12-16 and dissolved on 2021-11-21 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • JUSTINA HOLDINGS LIMITED
    S
    Registered number 3004314
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994,662 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.