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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, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
  • 3
    Payne, Robin
    Builder born in March 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    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, 50352 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → 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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
114,481 GBP2025-05-31
114,481 GBP2024-05-31
Fixed Assets - Investments
18,204 GBP2024-05-31
Investment Property
1,100,000 GBP2025-05-31
899,889 GBP2024-05-31
Fixed Assets
1,214,481 GBP2025-05-31
1,032,574 GBP2024-05-31
Debtors
428,830 GBP2025-05-31
91,744 GBP2024-05-31
Cash at bank and in hand
1,480,014 GBP2025-05-31
1,232,355 GBP2024-05-31
Current Assets
1,908,844 GBP2025-05-31
1,324,099 GBP2024-05-31
Net Current Assets/Liabilities
1,900,081 GBP2025-05-31
1,308,451 GBP2024-05-31
Total Assets Less Current Liabilities
3,114,562 GBP2025-05-31
2,341,025 GBP2024-05-31
Net Assets/Liabilities
3,099,610 GBP2025-05-31
2,326,073 GBP2024-05-31
Equity
Called up share capital
35 GBP2025-05-31
35 GBP2024-05-31
Capital redemption reserve
65 GBP2025-05-31
65 GBP2024-05-31
Retained earnings (accumulated losses)
2,732,796 GBP2025-05-31
2,159,370 GBP2024-05-31
Equity
3,099,610 GBP2025-05-31
2,326,073 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,481 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
114,481 GBP2025-05-31
114,481 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
18,204 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Investments in Group Undertakings
18,204 GBP2024-05-31
Investment Property - Fair Value Model
1,100,000 GBP2025-05-31
899,889 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
90,813 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
196,330 GBP2025-05-31
931 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
196,330 GBP2025-05-31
91,744 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
232,500 GBP2025-05-31
Trade Creditors/Trade Payables
Current
377 GBP2025-05-31
437 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,411 GBP2025-05-31
14,234 GBP2024-05-31
Other Creditors
Current
975 GBP2025-05-31
977 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2025-05-31
Class 3 ordinary share
7 shares2025-05-31

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 7 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 April 2026 and licensed under the Open Government Licence v3.0.