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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 5
  • 1
    Farrington, John Ernest
    Builder born in February 1940
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2004-10-07
    OF - Director → CIF 0
    Farrington, John Ernest
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Payne, Robin
    Builder born in March 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Farrington, David John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Farrington, David John
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
    Mr David John Farrington
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDRF HOLDINGS LIMITED

Period: 2002-11-11 ~ now
Company number: 04586077
Registered name
JDRF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
114,481 GBP2024-05-31
114,481 GBP2023-05-31
Fixed Assets - Investments
18,204 GBP2024-05-31
18,204 GBP2023-05-31
Investment Property
899,889 GBP2024-05-31
899,889 GBP2023-05-31
Fixed Assets
1,032,574 GBP2024-05-31
1,032,574 GBP2023-05-31
Debtors
91,744 GBP2024-05-31
79,426 GBP2023-05-31
Cash at bank and in hand
1,232,355 GBP2024-05-31
1,223,903 GBP2023-05-31
Current Assets
1,324,099 GBP2024-05-31
1,303,329 GBP2023-05-31
Net Current Assets/Liabilities
1,308,451 GBP2024-05-31
1,285,707 GBP2023-05-31
Total Assets Less Current Liabilities
2,341,025 GBP2024-05-31
2,318,281 GBP2023-05-31
Net Assets/Liabilities
2,326,073 GBP2024-05-31
2,303,329 GBP2023-05-31
Equity
Called up share capital
35 GBP2024-05-31
35 GBP2023-05-31
Capital redemption reserve
65 GBP2024-05-31
65 GBP2023-05-31
Retained earnings (accumulated losses)
2,159,370 GBP2024-05-31
2,136,626 GBP2023-05-31
Equity
2,326,073 GBP2024-05-31
2,303,329 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,481 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
114,481 GBP2024-05-31
114,481 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
18,204 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-05-31
Investments in Group Undertakings
18,204 GBP2024-05-31
18,204 GBP2023-05-31
Investment Property - Fair Value Model
899,889 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
90,813 GBP2024-05-31
78,601 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
931 GBP2024-05-31
Amounts falling due within one year, Current
825 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
91,744 GBP2024-05-31
Amounts falling due within one year, Current
79,426 GBP2023-05-31
Trade Creditors/Trade Payables
Current
437 GBP2024-05-31
550 GBP2023-05-31
Other Taxation & Social Security Payable
Current
14,234 GBP2024-05-31
15,202 GBP2023-05-31
Other Creditors
Current
977 GBP2024-05-31
1,870 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2024-05-31
Class 3 ordinary share
7 shares2024-05-31

Related profiles found in government register
  • JDRF HOLDINGS LIMITED
    Info
    Registered number 04586077
    Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • JDRF HOLDINGS LIMITED
    S
    Registered number 04586077
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN FARRINGTON & CO LIMITED
    - now 02724561
    FARRINGTON CONTRACTORS LIMITED - 1992-08-10
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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 22 March 2026 and licensed under the Open Government Licence v3.0.