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
    Inch, Trevor William
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Trevor William Inch
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    2, St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,379 GBP2023-09-30
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Holgate, Robert John
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Robert John Holgate
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2017-03-28 ~ 2019-02-08
    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
parent relation
Company in focus

WILLIAM JOHN HOLDINGS LIMITED

Previous name
WILLIAM JOHN CAPITAL LTD - 2019-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets - Investments
278,643 GBP2023-07-31
176,001 GBP2022-07-31
Fixed Assets
278,645 GBP2023-07-31
176,003 GBP2022-07-31
Debtors
2,050,968 GBP2023-07-31
893,127 GBP2022-07-31
Cash at bank and in hand
141 GBP2023-07-31
182 GBP2022-07-31
Current Assets
2,051,109 GBP2023-07-31
893,309 GBP2022-07-31
Net Current Assets/Liabilities
467,984 GBP2023-07-31
584,327 GBP2022-07-31
Net Assets/Liabilities
746,629 GBP2023-07-31
760,330 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31
Retained earnings (accumulated losses)
625,609 GBP2023-07-31
639,310 GBP2022-07-31
Equity
746,629 GBP2023-07-31
760,330 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
579 GBP2023-07-31
579 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
577 GBP2023-07-31
577 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-07-31
2 GBP2022-07-31
Investments in Group Undertakings
152,643 GBP2023-07-31
50,001 GBP2022-07-31
Other Investments Other Than Loans
126,000 GBP2023-07-31
126,000 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
102,642 GBP2023-07-31
Amounts owed by group undertakings and participating interests
311,106 GBP2022-07-31
Other Debtors
2,050,968 GBP2023-07-31
582,021 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,419,151 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
149,974 GBP2023-07-31
149,974 GBP2022-07-31
Other Creditors
Amounts falling due within one year
14,000 GBP2023-07-31
159,008 GBP2022-07-31
Equity
Revaluation reserve
121,000 GBP2023-07-31
121,000 GBP2022-07-31
128,000 GBP2021-01-31
Related profiles found in government register
  • WILLIAM JOHN HOLDINGS LIMITED
    Info
    WILLIAM JOHN CAPITAL LTD - 2019-02-04
    Registered number 10695012
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WILLIAM JOHN HOLDINGS LTD
    S
    Registered number 10695012
    71-75, Shelton Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLIAM JOHN (HV) LIMITED - 2019-06-04
    WILLIAM JOHN CAPITAL (HV) LIMITED - 2019-02-04
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WILLIAM JOHN CAPITAL (LV) LIMITED - 2019-02-04
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WILLIAM JOHN (CC) PLC - 2020-11-12
    WILLIAM JOHN (CC) LIMITED - 2019-06-04
    WILLIAM JOHN CAPITAL (CC) LIMITED - 2019-02-04
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ 2020-11-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.