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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.

Parent entities and officers
Active 11
  • 1
    Aslett, Pepin
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Thyne, Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    White, Debra
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Christopher
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Cavanagh, Lorraine
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Norton, Richard
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Frieze, Daniel Isaac
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Harrison, Peter John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 10
    O'brien, Joseph Patrick Anthony Peter
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Heaton, Frances
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Ronan, Christopher Joseph
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 2
    Berry, Mary Ann
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 3
    Eyers, Anthony Z
    Barrister born in January 1968
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Chambers, Paul Victor
    Barrister At Law born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Wolstenholme, Alan
    Barrister born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Hedgecoe, John Philip
    Barrister born in November 1947
    Individual
    Officer
    icon of calendar 2009-05-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Greene, Maurice
    Barrister born in April 1960
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Watson, Francis Paul
    Barrister born in September 1953
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Sheen, John
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew William
    Barrister born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Smith, Paul
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Fry, Michael
    Manager
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 13
    Herman, Raymond Charles
    Barrister born in January 1949
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Samuels, Jeffrey
    Barrister born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Berkley, David Nahum
    Barrister born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 16
    Lavery, Michael James
    Barrister born in February 1966
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 17
    Machin, Susan
    Barrister born in March 1944
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    Green, Andrew James
    Barrister At Law born in May 1970
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Lawrence, Benjamin
    Barrister born in August 1981
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 20
    Matthieson, Guy
    Barrister born in November 1968
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 21
    Mckee, Hugh
    Barrister born in November 1959
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2002-12-19 ~ 2004-12-09
    OF - Director → CIF 0
    icon of calendar 2004-12-09 ~ 2013-09-10
    OF - Director → CIF 0
  • 22
    Singleton, Sarah, Qc
    Barrister born in March 1962
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2012-06-20
    OF - Director → CIF 0
  • 23
    Gumbs, Annette
    Barrister born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2009-01-27
    OF - Director → CIF 0
    icon of calendar 2012-02-06 ~ 2014-02-24
    OF - Director → CIF 0
  • 24
    Owen, Gail Ann
    Barrister born in September 1958
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 25
    O'byrne, Andrew John Martin
    Barrister born in April 1950
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 26
    Hayden, Anthony
    Barrister born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Harrison, Sally
    Barrister born in November 1968
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 28
    Bruce, David
    Barrister born in August 1955
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2002-12-09
    OF - Director → CIF 0
  • 29
    Mcclure, John Patrick
    Barrister born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-10-15
    OF - Director → CIF 0
    Mcclure, John Patrick
    Barrister At Law
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2000-10-15
    OF - Secretary → CIF 0
  • 30
    Harrison, Peter John
    Barrister born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 31
    Harrison, Leona
    Barrister born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 32
    Tyrrell, Richard
    Barrister born in November 1953
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Coppel, Yvonne Ruth
    Barrister At Law born in July 1954
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 34
    Wright, Alastair David
    Barrister born in August 1967
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 35
    Wallwork, Bernard
    Barrister born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2006-06-14
    OF - Director → CIF 0
  • 36
    Redfern, Michael Howard
    Barrister born in November 1943
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2012-01-16
    OF - Director → CIF 0
  • 37
    Platts, Charles Graham
    Barrister born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-02-04
    OF - Director → CIF 0
  • 38
    Crabtree, Simon Jeremy Gerhard
    Barrister At Law born in September 1963
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2003-04-07
    OF - Director → CIF 0
    Crabtree, Simon Jeremy Gerhard
    Barrister
    Individual
    Officer
    icon of calendar 2000-10-15 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 39
    Rowley, Karl
    Barrister born in October 1969
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 40
    Mcneill, John Seddon
    Barrister At Law born in June 1950
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 41
    Rhind, Mark Alexander
    Barrister born in December 1966
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-23
    OF - Director → CIF 0
  • 42
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-05-18 ~ 1995-05-18
    PE - Nominee Director → CIF 0
  • 43
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-05-18 ~ 1995-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. JOHNS BUILDINGS LIMITED

Previous name
24A ST.JOHN STREET (1995) LIMITED - 2003-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,107,017 GBP2023-10-01 ~ 2024-09-30
-4,640,526 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
48,660 GBP2023-10-01 ~ 2024-09-30
20,407 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-13,513 GBP2023-10-01 ~ 2024-09-30
475,877 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-36,821 GBP2023-10-01 ~ 2024-09-30
598,749 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-32,192 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-36,821 GBP2023-10-01 ~ 2024-09-30
566,557 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,095,598 GBP2024-09-30
7,229,217 GBP2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
7,095,602 GBP2024-09-30
7,229,221 GBP2023-09-30
Debtors
550,790 GBP2024-09-30
637,475 GBP2023-09-30
Cash at bank and in hand
2,191,052 GBP2024-09-30
2,157,728 GBP2023-09-30
Current Assets
2,741,842 GBP2024-09-30
2,795,203 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-594,438 GBP2024-09-30
Net Current Assets/Liabilities
2,147,404 GBP2024-09-30
2,200,841 GBP2023-09-30
Total Assets Less Current Liabilities
9,243,006 GBP2024-09-30
9,430,062 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,084,938 GBP2024-09-30
-1,258,961 GBP2023-09-30
Net Assets/Liabilities
7,781,798 GBP2024-09-30
7,818,139 GBP2023-09-30
Equity
Called up share capital
517,777 GBP2024-09-30
517,737 GBP2023-09-30
517,737 GBP2022-09-30
Share premium
3,238,885 GBP2024-09-30
3,238,445 GBP2023-09-30
3,238,445 GBP2022-09-30
Revaluation reserve
2,213,820 GBP2024-09-30
2,240,056 GBP2023-09-30
2,821,468 GBP2022-09-30
Capital redemption reserve
48,962 GBP2024-09-30
48,962 GBP2023-09-30
48,962 GBP2022-09-30
Retained earnings (accumulated losses)
1,762,354 GBP2024-09-30
1,772,939 GBP2023-09-30
624,970 GBP2022-09-30
Equity
7,781,798 GBP2024-09-30
7,818,139 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-36,821 GBP2023-10-01 ~ 2024-09-30
598,749 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
40 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
480 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
11,200 GBP2023-10-01 ~ 2024-09-30
10,300 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
792023-10-01 ~ 2024-09-30
792022-10-01 ~ 2023-09-30
Wages/Salaries
3,041,976 GBP2023-10-01 ~ 2024-09-30
2,779,226 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,364 GBP2023-10-01 ~ 2024-09-30
163,672 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,541,248 GBP2023-10-01 ~ 2024-09-30
3,226,348 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,827 GBP2023-10-01 ~ 2024-09-30
-122,872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,956,823 GBP2024-09-30
6,956,823 GBP2023-09-30
Furniture and fittings
685,367 GBP2024-09-30
710,435 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,642,190 GBP2024-09-30
7,667,258 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-66,797 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-66,797 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,087 GBP2024-09-30
10,237 GBP2023-09-30
Furniture and fittings
413,505 GBP2024-09-30
427,804 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,592 GBP2024-09-30
438,041 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,611 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,461 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-54,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,823,736 GBP2024-09-30
Furniture and fittings
271,862 GBP2024-09-30
282,631 GBP2023-09-30
Owned/Freehold, Land and buildings
6,946,586 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
462,928 GBP2024-09-30
555,007 GBP2023-09-30
Other Debtors
Current
19,480 GBP2024-09-30
12,500 GBP2023-09-30
Prepayments/Accrued Income
Current
68,382 GBP2024-09-30
69,968 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
550,790 GBP2024-09-30
Amounts falling due within one year, Current
637,475 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
184,704 GBP2024-09-30
176,668 GBP2023-09-30
Trade Creditors/Trade Payables
Current
31,156 GBP2024-09-30
55,384 GBP2023-09-30
Other Taxation & Social Security Payable
Current
270,129 GBP2024-09-30
252,204 GBP2023-09-30
Other Creditors
Current
13,634 GBP2024-09-30
52,197 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
94,815 GBP2024-09-30
57,909 GBP2023-09-30
Creditors
Current
594,438 GBP2024-09-30
594,362 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,084,938 GBP2024-09-30
1,258,961 GBP2023-09-30
Bank Borrowings
1,269,642 GBP2024-09-30
1,435,629 GBP2023-09-30
Total Borrowings
Current
184,704 GBP2024-09-30
176,668 GBP2023-09-30
Non-current
1,084,938 GBP2024-09-30
1,258,961 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,435 GBP2024-09-30
39,009 GBP2023-09-30
Between two and five year
74,718 GBP2024-09-30
2,087 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,153 GBP2024-09-30
41,096 GBP2023-09-30
Related profiles found in government register
  • ST. JOHNS BUILDINGS LIMITED
    Info
    24A ST.JOHN STREET (1995) LIMITED - 2003-11-25
    Registered number 03058225
    icon of address24a-26 St. John Street, Manchester M3 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • ST JOHNS BUILDINGS LIMITED
    S
    Registered number 03058225
    icon of address24a-28 St John Street, Manchester, United Kingdom, M3 6DJ
    Limited in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2968) LIMITED - 2002-08-27
    icon of address24a -26 St John Street, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (2969) LIMITED - 2002-08-27
    icon of address24a -26 St John Street, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.