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 5
  • 1
    Chadwick, Iain Michael
    Financial Adviser born in February 1972
    Individual (10 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicola Jayne
    Finance Director born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Gemma Louise
    Human Resources Director born in February 1979
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Pawley, Matthew Stephen
    Chief Executive born in June 1976
    Individual (18 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 5
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2024-11-01 ~ 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 4
  • 1
    Fletcher, Simon Timothy
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Claridge, Tom
    Customer Service And It Director born in July 1978
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Cross, Jannine Linda
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,010,298 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
parent relation
Company in focus

JOHNSON FLEMING SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
91,426 GBP2021-12-31
Property, Plant & Equipment
200,394 GBP2021-12-31
152,600 GBP2020-12-31
Fixed Assets - Investments
8 GBP2021-12-31
8 GBP2020-12-31
Fixed Assets
291,828 GBP2021-12-31
152,608 GBP2020-12-31
Debtors
972,154 GBP2021-12-31
333,596 GBP2020-12-31
Cash at bank and in hand
638,167 GBP2021-12-31
452,088 GBP2020-12-31
Current Assets
1,610,321 GBP2021-12-31
785,684 GBP2020-12-31
Creditors
Current
701,636 GBP2021-12-31
648,124 GBP2020-12-31
Net Current Assets/Liabilities
908,685 GBP2021-12-31
137,560 GBP2020-12-31
Total Assets Less Current Liabilities
1,200,513 GBP2021-12-31
290,168 GBP2020-12-31
Net Assets/Liabilities
1,145,067 GBP2021-12-31
264,845 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
1,145,057 GBP2021-12-31
264,835 GBP2020-12-31
Equity
1,145,067 GBP2021-12-31
264,845 GBP2020-12-31
Average Number of Employees
422021-01-01 ~ 2021-12-31
422020-04-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
121,902 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
30,476 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,476 GBP2021-12-31
Intangible Assets
Other than goodwill
91,426 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
606,783 GBP2021-12-31
482,322 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,389 GBP2021-12-31
329,722 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
200,394 GBP2021-12-31
152,600 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
8 GBP2020-12-31
Investments in Group Undertakings
8 GBP2021-12-31
8 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
215,159 GBP2021-12-31
278,793 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
707,338 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
49,657 GBP2021-12-31
54,803 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
972,154 GBP2021-12-31
333,596 GBP2020-12-31
Trade Creditors/Trade Payables
Current
165,400 GBP2021-12-31
28,894 GBP2020-12-31
Amounts owed to group undertakings
Current
244,779 GBP2021-12-31
372,136 GBP2020-12-31
Other Taxation & Social Security Payable
Current
195,055 GBP2021-12-31
169,638 GBP2020-12-31
Other Creditors
Current
96,402 GBP2021-12-31
77,456 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,760 GBP2021-12-31
60,948 GBP2020-12-31
Between one and five year
50,760 GBP2020-12-31
All periods
50,760 GBP2021-12-31
111,708 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-12-31
  • JOHNSON FLEMING SERVICES LIMITED
    Info
    Registered number 08373606
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2013-01-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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