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 4
  • 1
    Dungar, Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Ian Terence
    Proprietor born in April 1971
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ now
    OF - director → CIF 0
    Johnson, Ian Terence
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Hoyle, Paul Rodney
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 4
    3, Lloyd Road, Broadstairs, Kent, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,042,731 GBP2023-08-30
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Herkes-peck, Allison Jane
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-09-28
    OF - director → CIF 0
  • 2
    Johnson, Ian Terrance
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2005-02-03
    OF - secretary → CIF 0
    Mr Ian Terence Johnson
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Ian Terrance Johnson
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Johnson, Anna Marie
    Individual
    Officer
    2005-02-03 ~ 2012-04-05
    OF - secretary → CIF 0
  • 4
    Johnson, Philip John
    Born in November 1968
    Individual
    Officer
    2002-03-11 ~ 2003-04-01
    OF - director → CIF 0
  • 5
    Jameson, Elizabeth Ann
    Director born in December 1952
    Individual
    Officer
    2001-03-29 ~ 2005-02-03
    OF - director → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2001-03-29 ~ 2001-03-29
    PE - nominee-director → CIF 0
  • 7
    61, London Road, Maidstone, Kent
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    7,752 GBP2024-03-31
    Officer
    2012-04-05 ~ 2019-06-01
    PE - secretary → CIF 0
  • 8
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOHNSONS LEISURE LIMITED

Previous name
JOHNSONS PET CARE CENTRES LIMITED - 2010-06-10
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-10,541,686 GBP2022-08-31 ~ 2023-08-30
-13,230,875 GBP2021-08-31 ~ 2022-08-30
Administrative Expenses
-4,754,483 GBP2022-08-31 ~ 2023-08-30
-4,893,853 GBP2021-08-31 ~ 2022-08-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-08-31 ~ 2023-08-30
7 GBP2021-08-31 ~ 2022-08-30
Profit/Loss on Ordinary Activities Before Tax
119,663 GBP2022-08-31 ~ 2023-08-30
1,076,444 GBP2021-08-31 ~ 2022-08-30
Profit/Loss
79,326 GBP2022-08-31 ~ 2023-08-30
904,789 GBP2021-08-31 ~ 2022-08-30
Equity
Retained earnings (accumulated losses)
1,325,403 GBP2023-08-30
2,146,077 GBP2022-08-30
2,291,288 GBP2021-08-30
Dividends Paid
-900,000 GBP2022-08-31 ~ 2023-08-30
Retained earnings (accumulated losses)
-1,050,000 GBP2021-08-31 ~ 2022-08-30
Property, Plant & Equipment
2,767,235 GBP2023-08-30
2,738,038 GBP2022-08-30
Fixed Assets - Investments
100,000 GBP2023-08-30
100,000 GBP2022-08-30
Fixed Assets
2,867,235 GBP2023-08-30
2,838,038 GBP2022-08-30
Debtors
546,568 GBP2023-08-30
1,765,307 GBP2022-08-30
Cash at bank and in hand
537,136 GBP2023-08-30
431,615 GBP2022-08-30
Current Assets
5,075,282 GBP2023-08-30
6,074,643 GBP2022-08-30
Creditors
Current, Amounts falling due within one year
-5,633,731 GBP2023-08-30
-5,805,369 GBP2022-08-30
Net Current Assets/Liabilities
-558,449 GBP2023-08-30
269,274 GBP2022-08-30
Total Assets Less Current Liabilities
2,308,786 GBP2023-08-30
3,107,312 GBP2022-08-30
Creditors
Non-current, Amounts falling due after one year
-422,951 GBP2023-08-30
-305,864 GBP2022-08-30
Net Assets/Liabilities
1,326,403 GBP2023-08-30
2,147,077 GBP2022-08-30
Equity
Called up share capital
1,000 GBP2023-08-30
1,000 GBP2022-08-30
Equity
1,326,403 GBP2023-08-30
2,147,077 GBP2022-08-30
Audit Fees/Expenses
15,500 GBP2022-08-31 ~ 2023-08-30
16,500 GBP2021-08-31 ~ 2022-08-30
Average Number of Employees
1522022-08-31 ~ 2023-08-30
1752021-08-31 ~ 2022-08-30
Wages/Salaries
4,724,781 GBP2022-08-31 ~ 2023-08-30
4,898,778 GBP2021-08-31 ~ 2022-08-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,448 GBP2022-08-31 ~ 2023-08-30
95,300 GBP2021-08-31 ~ 2022-08-30
Staff Costs/Employee Benefits Expense
5,297,898 GBP2022-08-31 ~ 2023-08-30
5,510,029 GBP2021-08-31 ~ 2022-08-30
Director Remuneration
165,914 GBP2022-08-31 ~ 2023-08-30
119,131 GBP2021-08-31 ~ 2022-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,337 GBP2022-08-31 ~ 2023-08-30
129,501 GBP2021-08-31 ~ 2022-08-30
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2022-08-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,000 GBP2022-08-30
Intangible Assets
Goodwill
0 GBP2023-08-30
0 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
137,500 GBP2023-08-30
137,500 GBP2022-08-30
Land and buildings, Under hire purchased contracts or finance leases
954,995 GBP2023-08-30
954,995 GBP2022-08-30
Furniture and fittings
902,604 GBP2023-08-30
747,604 GBP2022-08-30
Computers
2,458,911 GBP2023-08-30
2,221,777 GBP2022-08-30
Motor vehicles
1,393,656 GBP2023-08-30
1,214,795 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
5,847,666 GBP2023-08-30
5,276,671 GBP2022-08-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-41,283 GBP2022-08-31 ~ 2023-08-30
Computers
-17,570 GBP2022-08-31 ~ 2023-08-30
Motor vehicles
-65,759 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals
-124,612 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,500 GBP2023-08-30
27,500 GBP2022-08-30
Land and buildings, Under hire purchased contracts or finance leases
561,804 GBP2023-08-30
468,689 GBP2022-08-30
Furniture and fittings
566,837 GBP2023-08-30
491,349 GBP2022-08-30
Computers
1,117,975 GBP2023-08-30
888,119 GBP2022-08-30
Motor vehicles
806,315 GBP2023-08-30
662,976 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,080,431 GBP2023-08-30
2,538,633 GBP2022-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-08-31 ~ 2023-08-30
Land and buildings, Under hire purchased contracts or finance leases
93,115 GBP2022-08-31 ~ 2023-08-30
Furniture and fittings
110,834 GBP2022-08-31 ~ 2023-08-30
Computers
236,636 GBP2022-08-31 ~ 2023-08-30
Motor vehicles
195,780 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636,365 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,346 GBP2022-08-31 ~ 2023-08-30
Computers
-6,780 GBP2022-08-31 ~ 2023-08-30
Motor vehicles
-52,441 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,567 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
110,000 GBP2023-08-30
110,000 GBP2022-08-30
Land and buildings, Under hire purchased contracts or finance leases
393,191 GBP2023-08-30
486,306 GBP2022-08-30
Furniture and fittings
335,767 GBP2023-08-30
256,255 GBP2022-08-30
Computers
1,340,936 GBP2023-08-30
1,333,658 GBP2022-08-30
Motor vehicles
587,341 GBP2023-08-30
551,819 GBP2022-08-30
Trade Debtors/Trade Receivables
Current
42,606 GBP2023-08-30
46,338 GBP2022-08-30
Amounts Owed by Group Undertakings
Current
77,733 GBP2023-08-30
1,326,196 GBP2022-08-30
Other Debtors
Current
222,188 GBP2023-08-30
215,710 GBP2022-08-30
Prepayments/Accrued Income
Current
204,041 GBP2023-08-30
177,063 GBP2022-08-30
Debtors
Current, Amounts falling due within one year
546,568 GBP2023-08-30
1,765,307 GBP2022-08-30
Bank Borrowings/Overdrafts
Current
42,552 GBP2023-08-30
148,622 GBP2022-08-30
Finance Lease Liabilities - Total Present Value
Current
215,407 GBP2023-08-30
242,180 GBP2022-08-30
Trade Creditors/Trade Payables
Current
3,200,141 GBP2023-08-30
3,027,249 GBP2022-08-30
Amounts owed to group undertakings
Current
100,524 GBP2023-08-30
0 GBP2022-08-30
Corporation Tax Payable
Current
0 GBP2023-08-30
505,227 GBP2022-08-30
Other Taxation & Social Security Payable
Current
1,756,025 GBP2023-08-30
1,145,065 GBP2022-08-30
Other Creditors
Current
249,746 GBP2023-08-30
680,873 GBP2022-08-30
Accrued Liabilities/Deferred Income
Current
69,336 GBP2023-08-30
56,153 GBP2022-08-30
Creditors
Current
5,633,731 GBP2023-08-30
5,805,369 GBP2022-08-30
Bank Borrowings/Overdrafts
Non-current
172,126 GBP2023-08-30
0 GBP2022-08-30
Finance Lease Liabilities - Total Present Value
Non-current
250,825 GBP2023-08-30
305,864 GBP2022-08-30
Creditors
Non-current
422,951 GBP2023-08-30
305,864 GBP2022-08-30
Bank Borrowings
214,678 GBP2023-08-30
148,622 GBP2022-08-30
Total Borrowings
Current
42,552 GBP2023-08-30
148,622 GBP2022-08-30
Non-current
172,126 GBP2023-08-30
0 GBP2022-08-30
Minimum gross finance lease payments owing
Amounts falling due within one year
215,407 GBP2023-08-30
242,180 GBP2022-08-30
Minimum gross finance lease payments owing
466,232 GBP2023-08-30
548,044 GBP2022-08-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-08-30
1,000 shares2022-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
712,774 GBP2023-08-30
701,028 GBP2022-08-30
Between two and five year
804,386 GBP2023-08-30
731,966 GBP2022-08-30
More than five year
941,667 GBP2023-08-30
0 GBP2022-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,458,827 GBP2023-08-30
1,432,994 GBP2022-08-30
Related profiles found in government register
  • JOHNSONS LEISURE LIMITED
    Info
    JOHNSONS PET CARE CENTRES LIMITED - 2010-06-10
    Registered number 04189991
    3 Lloyd Road, Broadstairs, Kent CT10 1HY
    Private Limited Company incorporated on 2001-03-29 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • JOHNSONS LEISURE LIMITED
    S
    Registered number missing
    3, Lloyd Road, Broadstairs, England, CT10 1HY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Lloyd Road, Broadstairs, England
    Corporate (3 parents)
    Equity (Company account)
    -585,518 GBP2023-08-31
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.