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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
Active 3
  • 1
    Morgan, James Llewellyn Miles
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Glenn, Tracey Sarah
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sandbach, Phillip Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Phillip Mark Sandbach
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr James Llewellyn Miles Morgan
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN GERMAN HOLDINGS LIMITED

Previous names
JOHN GERMAN NEWCO LIMITED - 2015-01-19
JOHN GERMAN LIMITED - 2022-03-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
1,800,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Debtors
6,005 GBP2024-03-31
5 GBP2023-03-31
Cash at bank and in hand
89 GBP2024-03-31
35 GBP2023-03-31
Current Assets
6,094 GBP2024-03-31
40 GBP2023-03-31
Net Current Assets/Liabilities
-347,067 GBP2024-03-31
-279,240 GBP2023-03-31
Total Assets Less Current Liabilities
1,452,933 GBP2024-03-31
1,520,760 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,079,905 GBP2024-03-31
1,079,905 GBP2023-03-31
Retained earnings (accumulated losses)
372,928 GBP2024-03-31
440,755 GBP2023-03-31
Equity
1,452,933 GBP2024-03-31
1,520,760 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-12-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2023-03-31
Investments in Group Undertakings
1,800,000 GBP2024-03-31
1,800,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,005 GBP2024-03-31
5 GBP2023-03-31
Trade Creditors/Trade Payables
Current
480 GBP2024-03-31
Amounts owed to group undertakings
Current
138,876 GBP2024-03-31
49,102 GBP2023-03-31
Other Creditors
Current
213,805 GBP2024-03-31
230,178 GBP2023-03-31

Related profiles found in government register
  • JOHN GERMAN HOLDINGS LIMITED
    Info
    JOHN GERMAN NEWCO LIMITED - 2015-01-19
    JOHN GERMAN LIMITED - 2015-01-19
    Registered number 08774095
    icon of address9a Market Place, Uttoxeter ST14 8HY
    Private Limited Company incorporated on 2013-11-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • JOHN GERMAN HOLDINGS LIMITED
    S
    Registered number 08774095
    icon of address9a, Market Place, Uttoxeter, England, ST14 8HY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9a Market Place, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    65,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.