logo
explain how to read the page

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 4
  • 1
    Naylor, Fiona Mary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Naylor, Fiona Mary
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Mary Naylor
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Brian Stuart
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Brian Stuart Johnson
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1999-10-05 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1999-10-05 ~ 1999-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHNSON NAYLOR DESIGN LIMITED

Period: 2008-03-26 ~ now
Company number: 03853203
Registered names
JOHNSON NAYLOR DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
298,260 GBP2025-03-31
301,253 GBP2024-03-31
Fixed Assets - Investments
2,404,048 GBP2025-03-31
2,629,242 GBP2024-03-31
Fixed Assets
2,702,308 GBP2025-03-31
2,930,495 GBP2024-03-31
Debtors
201,741 GBP2025-03-31
41,182 GBP2024-03-31
Cash at bank and in hand
420,171 GBP2025-03-31
419,904 GBP2024-03-31
Current Assets
1,185,675 GBP2025-03-31
1,024,849 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-860,197 GBP2025-03-31
Net Current Assets/Liabilities
325,478 GBP2025-03-31
319,274 GBP2024-03-31
Total Assets Less Current Liabilities
3,027,786 GBP2025-03-31
3,249,769 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-257,413 GBP2025-03-31
-384,629 GBP2024-03-31
Net Assets/Liabilities
2,770,373 GBP2025-03-31
2,865,140 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,770,273 GBP2025-03-31
2,865,040 GBP2024-03-31
Equity
2,770,373 GBP2025-03-31
2,865,140 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
374,158 GBP2025-03-31
374,158 GBP2024-03-31
Other
48,490 GBP2025-03-31
220,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
422,648 GBP2025-03-31
594,632 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-171,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-171,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,898 GBP2025-03-31
72,905 GBP2024-03-31
Other
48,490 GBP2025-03-31
220,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,388 GBP2025-03-31
293,379 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,993 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-171,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
298,260 GBP2025-03-31
301,253 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
2,629,242 GBP2025-03-31
2,629,242 GBP2024-03-31
Other Investments Other Than Loans
-225,194 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
Non-current
2,404,048 GBP2025-03-31
2,629,242 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2025-03-31
21,772 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
16,417 GBP2024-03-31
Amounts Owed By Related Parties
164,695 GBP2025-03-31
Current
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
51,483 GBP2025-03-31
76,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,530 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
2,367 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,982 GBP2025-03-31
4,045 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,732 GBP2025-03-31
14,910 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
257,413 GBP2025-03-31
384,629 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • JOHNSON NAYLOR DESIGN LIMITED
    Info
    JOHNSON NAYLOR LIMITED - 2008-03-26
    DUNE VENTURES LIMITED - 2008-03-26
    Registered number 03853203
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • JOHNSON NAYLOR DESIGN LIMITED
    S
    Registered number 3853203
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    CIF 1
  • JOHNSON NAYLOR DESIGN LIMITED
    S
    Registered number 03853203
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B S PROPERTY INVESTMENTS LIMITED
    - now 03843000
    BOND SOLON PROPERTIES LIMITED - 2001-03-13
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JOHNSON NAYLOR LLP
    OC335931 03853203
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-26 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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