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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 2
  • 1
    Smith, Neil Macrae
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnsen, Helene
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
    Mrs Helene Johnsen
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H L JOHNSEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
350,735 GBP2024-09-30
275,356 GBP2023-09-30
Cash at bank and in hand
493 GBP2024-09-30
595 GBP2023-09-30
Current Assets
351,228 GBP2024-09-30
275,951 GBP2023-09-30
Creditors
Current
104,438 GBP2024-09-30
27,362 GBP2023-09-30
Net Current Assets/Liabilities
246,790 GBP2024-09-30
248,589 GBP2023-09-30
Total Assets Less Current Liabilities
246,790 GBP2024-09-30
248,589 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
246,690 GBP2024-09-30
248,489 GBP2023-09-30
Equity
246,790 GBP2024-09-30
248,589 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
301,815 GBP2024-09-30
226,266 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
350,735 GBP2024-09-30
275,356 GBP2023-09-30
Corporation Tax Payable
Current
25,763 GBP2024-09-30
26,474 GBP2023-09-30
Other Creditors
Current
77,739 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
936 GBP2024-09-30
888 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • H L JOHNSEN LIMITED
    Info
    Registered number 10053660
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.