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
Johnson, Brian Stuart
Designer born in August 1953Individual (4 offsprings)Officer
1999-12-01 ~ nowOF - Director → CIF 0Mr Brian Stuart Johnson
Born in August 1953Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Naylor, Fiona Mary
Director born in September 1961Individual (6 offsprings)Officer 1999-12-01 ~ nowOF - Director → CIF 0Naylor, Fiona Mary
Individual (6 offsprings)Officer 1999-12-01 ~ nowOF - Secretary → CIF 0Mrs Fiona Mary Naylor
Born in September 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1999-10-05 ~ 1999-11-29PE - Nominee Director → CIF 0 - 2Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer1999-10-05 ~ 1999-11-29PE - Nominee Secretary → CIF 0
Company in focus
JOHNSON NAYLOR DESIGN LIMITED
Previous names
JOHNSON NAYLOR LIMITED - 2008-03-26
DUNE VENTURES LIMITED - 2000-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
301,253 GBP2024-03-31
304,246 GBP2023-03-31
Fixed Assets - Investments
2,629,242 GBP2024-03-31
2,629,242 GBP2023-03-31
Fixed Assets
2,930,495 GBP2024-03-31
2,933,488 GBP2023-03-31
Debtors
41,182 GBP2024-03-31
26,362 GBP2023-03-31
Cash at bank and in hand
419,904 GBP2024-03-31
428,708 GBP2023-03-31
Current Assets
1,024,849 GBP2024-03-31
978,333 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-705,575 GBP2024-03-31
-625,115 GBP2023-03-31
Net Current Assets/Liabilities
319,274 GBP2024-03-31
353,218 GBP2023-03-31
Total Assets Less Current Liabilities
3,249,769 GBP2024-03-31
3,286,706 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-384,629 GBP2024-03-31
-479,922 GBP2023-03-31
Net Assets/Liabilities
2,865,140 GBP2024-03-31
2,806,784 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,865,040 GBP2024-03-31
2,806,684 GBP2023-03-31
Equity
2,865,140 GBP2024-03-31
2,806,784 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
374,158 GBP2023-03-31
Other
220,474 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
594,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,905 GBP2024-03-31
69,912 GBP2023-03-31
Other
220,474 GBP2024-03-31
220,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,379 GBP2024-03-31
290,386 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,993 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
301,253 GBP2024-03-31
304,246 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
2,629,242 GBP2024-03-31
2,629,242 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,772 GBP2024-03-31
13,999 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
16,417 GBP2024-03-31
7,417 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
76,926 GBP2024-03-31
79,987 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
467 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,045 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,910 GBP2024-03-31
14,798 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
384,629 GBP2024-03-31
479,922 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
JOHNSON NAYLOR DESIGN LIMITED
InfoJOHNSON NAYLOR LIMITED - 2008-03-26DUNE VENTURES LIMITED - 2000-04-19Registered number 038532036th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0JOHNSON NAYLOR DESIGN LIMITED
SRegistered number 3853203CIF 16th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APJOHNSON NAYLOR DESIGN LIMITED
SRegistered number 038532036th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APPrivate Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1BOND SOLON PROPERTIES LIMITED - 2001-03-136th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,179,878 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 26th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Officer 2008-03-26 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.