logo
explain how to read the page

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 2
  • 1
    Johnson, Craig
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Craig Johnson
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gill, Ross
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Ross Gill
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHNSON AND GILL HOLDINGS LIMITED

Period: 2015-07-23 ~ now
Company number: 09699179
Registered name
JOHNSON AND GILL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
85 GBP2025-03-31
113 GBP2024-03-31
Fixed Assets - Investments
8,980 GBP2025-03-31
8,980 GBP2024-03-31
Fixed Assets
9,065 GBP2025-03-31
9,093 GBP2024-03-31
Debtors
40,022 GBP2025-03-31
40,023 GBP2024-03-31
Cash at bank and in hand
30,667 GBP2025-03-31
39,057 GBP2024-03-31
Current Assets
70,689 GBP2025-03-31
79,080 GBP2024-03-31
Creditors
Amounts falling due within one year
-56,970 GBP2025-03-31
-62,600 GBP2024-03-31
Net Current Assets/Liabilities
13,719 GBP2025-03-31
16,480 GBP2024-03-31
Total Assets Less Current Liabilities
22,784 GBP2025-03-31
25,573 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
22,684 GBP2025-03-31
25,473 GBP2024-03-31
Equity
22,784 GBP2025-03-31
25,573 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
395 GBP2025-03-31
367 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
85 GBP2025-03-31
113 GBP2024-03-31
Investments in group undertakings and participating interests
8,980 GBP2025-03-31
8,980 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
40,022 GBP2025-03-31
Amounts falling due within one year, Current
40,023 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,441 GBP2024-03-31
Other Creditors
Current
56,970 GBP2025-03-31
54,159 GBP2024-03-31
Creditors
Current
56,970 GBP2025-03-31
62,600 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • JOHNSON AND GILL HOLDINGS LIMITED
    Info
    Registered number 09699179
    3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • JOHNSON AND GILL HOLDINGS LIMITED
    S
    Registered number 09699179
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
    Ltd in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL FIRE PRODUCTIONS LIMITED
    06805343
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL FIRE STUDIOS LTD
    13768701
    Unit 5 Dean Farm Estate Wickham Road, Fareham Common, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEROICA INTERNATIONAL LTD
    09248925
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.