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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 3
  • 1
    Sandbach, Phillip Mark
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Phillip Mark Sandbach
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Glenn, Tracey Sarah
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, James Llewellyn Miles
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
    Mr James Llewellyn Miles Morgan
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    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

Period: 2022-03-24 ~ now
Company number: 08774095
Registered names
JOHN GERMAN HOLDINGS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Debtors
6,005 GBP2025-03-31
6,005 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
89 GBP2024-03-31
Current Assets
6,015 GBP2025-03-31
6,094 GBP2024-03-31
Net Current Assets/Liabilities
-393,230 GBP2025-03-31
-347,067 GBP2024-03-31
Total Assets Less Current Liabilities
1,406,770 GBP2025-03-31
1,452,933 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
1,079,905 GBP2025-03-31
1,079,905 GBP2024-03-31
Retained earnings (accumulated losses)
326,765 GBP2025-03-31
372,928 GBP2024-03-31
Equity
1,406,770 GBP2025-03-31
1,452,933 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2024-03-31
Investments in Group Undertakings
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,005 GBP2025-03-31
Current, Amounts falling due within one year
6,005 GBP2024-03-31
Trade Creditors/Trade Payables
Current
480 GBP2024-03-31
Amounts owed to group undertakings
Current
235,810 GBP2025-03-31
138,876 GBP2024-03-31
Other Creditors
Current
163,435 GBP2025-03-31
213,805 GBP2024-03-31

Related profiles found in government register
  • JOHN GERMAN HOLDINGS LIMITED
    Info
    JOHN GERMAN LIMITED - 2022-03-24
    JOHN GERMAN NEWCO LIMITED - 2022-03-24
    Registered number 08774095
    9a Market Place, Uttoxeter ST14 8HY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • JOHN GERMAN HOLDINGS LIMITED
    S
    Registered number 08774095
    9a, Market Place, Uttoxeter, England, ST14 8HY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN GERMAN ESTATE AGENTS LIMITED
    08730501
    9a Market Place, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.