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
Ceased 4
  • 1
    Steward, Ian Fletcher
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Bertram, Richard
    Financial Director born in March 1957
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2022-01-05
    OF - Director → CIF 0
    Bertram, Richard
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 3
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    2016-07-08 ~ 2017-02-22
    OF - Director → CIF 0
  • 4
    Stephen Bilclough
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN N DUNN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
910,001 GBP2024-03-31
910,001 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
910,000 GBP2024-03-31
910,000 GBP2023-03-31
Equity
Called up share capital
452,660 GBP2024-03-31
452,660 GBP2023-03-31
Share premium
457,340 GBP2024-03-31
457,340 GBP2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
910,000 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
910,001 GBP2024-03-31
910,001 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • JOHN N DUNN HOLDINGS LIMITED
    Info
    Registered number 10269005
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend NE28 9NX
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • JOHN N DUNN HOLDINGS LIMITED
    S
    Registered number John N Dunn Holdings
    Phoenix House, Kingfisher Way, Wallsend, United Kingdom
    England & Wales in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.