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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 16
  • 1
    Carter, Nicola Jayne
    Born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Severgnini, Trevor Michael
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2010-04-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Claridge, Tom
    Director Group Administration born in July 1978
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2010-03-31
    OF - Director → CIF 0
    Claridge, Tom
    Customer Service And It Director born in July 1978
    Individual (5 offsprings)
    2016-12-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Ingram, Nicholas
    Managing Director born in December 1951
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Simon Timothy
    Ifa born in August 1966
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2020-04-30
    OF - Director → CIF 0
    Fletcher, Simon Timothy
    Ifa
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 6
    Lockington, Andrew Roy
    Adviser born in March 1966
    Individual (31 offsprings)
    Officer
    2005-02-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 7
    Cross, Jannine Linda
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 2020-04-30
    OF - Director → CIF 0
    Cross, Jannine Linda
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Lippett, Heath
    Independent Financial Adviser born in June 1969
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2008-04-06
    OF - Director → CIF 0
  • 9
    Saunders, Gemma Louise
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Lock, Bryan
    Compliance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Chadwick, Iain Michael
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Pawley, Matthew Stephen
    Chief Executive born in June 1976
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2002-03-04 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2002-03-04 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 15
    NFP UK HOLDINGS LIMITED
    - now 09280047 12340761
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 33 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    JOHNSON FLEMING GROUP LIMITED
    06272390
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    1,010,298 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHNSON FLEMING LIMITED

Linked company numbers found in government register: 04385810, 08373606
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
372 GBP2021-12-31
1,458 GBP2020-12-31
Fixed Assets - Investments
1 GBP2020-12-31
Fixed Assets
372 GBP2021-12-31
1,459 GBP2020-12-31
Debtors
227,873 GBP2021-12-31
400,917 GBP2020-12-31
Cash at bank and in hand
472,174 GBP2021-12-31
410,801 GBP2020-12-31
Current Assets
700,047 GBP2021-12-31
811,718 GBP2020-12-31
Creditors
Current
171,491 GBP2021-12-31
106,240 GBP2020-12-31
Net Current Assets/Liabilities
528,556 GBP2021-12-31
705,478 GBP2020-12-31
Total Assets Less Current Liabilities
528,928 GBP2021-12-31
706,937 GBP2020-12-31
Net Assets/Liabilities
528,857 GBP2021-12-31
706,937 GBP2020-12-31
Equity
Called up share capital
255 GBP2021-12-31
255 GBP2020-12-31
Capital redemption reserve
15 GBP2021-12-31
15 GBP2020-12-31
Retained earnings (accumulated losses)
528,587 GBP2021-12-31
706,667 GBP2020-12-31
Equity
528,857 GBP2021-12-31
706,937 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
286,251 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,879 GBP2021-12-31
284,793 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,086 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
372 GBP2021-12-31
1,458 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,922 GBP2021-12-31
49,666 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
55,342 GBP2021-12-31
35,370 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
227,873 GBP2021-12-31
400,917 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2 GBP2020-12-31
Other Taxation & Social Security Payable
Current
14,835 GBP2021-12-31
15,864 GBP2020-12-31
Other Creditors
Current
88,514 GBP2021-12-31
12,334 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,250 GBP2021-12-31
35,250 GBP2020-12-31
Between one and five year
35,250 GBP2020-12-31
All periods
35,250 GBP2021-12-31
70,500 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2021-12-31
Related profiles found in government register
  • JOHNSON FLEMING LIMITED
    Info
    Registered number 04385810
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • JOHNSON FLEMING LIMITED
    S
    Registered number 04385810
    Fleming House, George Road, Bromsgrove Enterprise Park, Bromsgrove, England, B60 3AL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED
    06378197
    Fleming House George Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.