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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Carlini, James
Born in March 1990Individual (6 offsprings)Officer2026-01-08 ~ nowOF - Director → CIF 0 - 2
Smith, Carolyn Brenda Susan
Born in January 1966Individual (1 offspring)Officer2006-06-07 ~ 2026-01-08OF - Director → CIF 0Smith, Carolyn Brenda Susan
Individual (1 offspring)Officer2006-06-07 ~ 2026-01-08OF - Secretary → CIF 0Ms Carolyn Brenda Susan Smith
Born in January 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2026-01-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Smith, Jonathan Mark
Director born in April 1968Individual (5 offsprings)Officer2006-06-07 ~ 2019-02-25OF - Director → CIF 0Mr Jonathan Mark Smith
Born in April 1968Individual (5 offsprings)Person with significant control2016-09-05 ~ 2019-02-25PE - 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 - 4
OCKWELL VALESPRING HOLDINGS LIMITED
1669707571-75, Shelton, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2026-01-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JOHN HILL FOODS LIMITED
Period: 2006-06-07 ~ now
Company number: 05839130
Registered name
JOHN HILL FOODS LIMITED - now
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Property, Plant & Equipment
19,244 GBP2025-09-30
30,927 GBP2024-09-30
Debtors
32,713 GBP2025-09-30
58,797 GBP2024-09-30
Cash at bank and in hand
82,525 GBP2025-09-30
21,755 GBP2024-09-30
Current Assets
127,238 GBP2025-09-30
112,334 GBP2024-09-30
Net Current Assets/Liabilities
103,255 GBP2025-09-30
73,885 GBP2024-09-30
Total Assets Less Current Liabilities
122,499 GBP2025-09-30
104,812 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
122,399 GBP2025-09-30
104,712 GBP2024-09-30
Equity
122,499 GBP2025-09-30
104,812 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,303 GBP2025-09-30
65,054 GBP2024-09-30
Furniture and fittings
5,467 GBP2025-09-30
5,467 GBP2024-09-30
Computers
5,935 GBP2025-09-30
5,935 GBP2024-09-30
Motor vehicles
44,359 GBP2025-09-30
44,359 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
124,064 GBP2025-09-30
120,815 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,865 GBP2025-09-30
58,067 GBP2024-09-30
Furniture and fittings
5,191 GBP2025-09-30
4,893 GBP2024-09-30
Computers
5,412 GBP2025-09-30
4,666 GBP2024-09-30
Motor vehicles
33,352 GBP2025-09-30
22,262 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,820 GBP2025-09-30
89,888 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,798 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
298 GBP2024-10-01 ~ 2025-09-30
Computers
746 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
11,090 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,932 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
7,438 GBP2025-09-30
6,987 GBP2024-09-30
Furniture and fittings
276 GBP2025-09-30
574 GBP2024-09-30
Computers
523 GBP2025-09-30
1,269 GBP2024-09-30
Motor vehicles
11,007 GBP2025-09-30
22,097 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
27,501 GBP2025-09-30
52,501 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
5,212 GBP2025-09-30
Amounts falling due within one year, Current
6,296 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
32,713 GBP2025-09-30
Amounts falling due within one year, Current
58,797 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,479 GBP2025-09-30
15,713 GBP2024-09-30
Other Taxation & Social Security Payable
Current
20,350 GBP2025-09-30
19,374 GBP2024-09-30
Other Creditors
Current
2,154 GBP2025-09-30
3,362 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Related profiles found in government register
- Registered number 05839130
JOHN HILL FOODS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 JOHN HILL FOODS LTD
SRegistered number 05839130West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road Knowle, Solihull, West Midlands, United Kingdom, B93 0PUENGLAND AND WALESCIF 1
Offspring entities and appointments
1
- 1
HELIER INTERNATIONAL LLP
OC360784Office 2 Greswolde House, 197b Station Road, Knowle, Solihill, West MidlandsDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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