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
Jackson, Harvey Ross
Born in December 1973Individual (9 offsprings)Officer
2019-05-30 ~ nowOF - Director → CIF 0 - 2
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mrs Amy Jayne Jackson
Born in May 1977Individual (2 offsprings)Person with significant control 2019-05-30 ~ 2025-09-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Harvey Ross Jackson
Born in December 1973Individual (9 offsprings)Person with significant control 2019-05-30 ~ 2025-09-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PROCTER JOHNSON HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,600,575 GBP2024-12-31
2,600,575 GBP2023-12-31
Fixed Assets - Investments
2,233,341 GBP2024-12-31
2,233,341 GBP2023-12-31
Fixed Assets
4,833,916 GBP2024-12-31
4,833,916 GBP2023-12-31
Debtors
882,585 GBP2024-12-31
1,244,926 GBP2023-12-31
Cash at bank and in hand
31,879 GBP2024-12-31
31,056 GBP2023-12-31
Current Assets
914,464 GBP2024-12-31
1,275,982 GBP2023-12-31
Net Current Assets/Liabilities
849,406 GBP2024-12-31
1,042,524 GBP2023-12-31
Total Assets Less Current Liabilities
5,683,322 GBP2024-12-31
5,876,440 GBP2023-12-31
Net Assets/Liabilities
4,064,008 GBP2024-12-31
4,215,437 GBP2023-12-31
Equity
Called up share capital
1,111,120 GBP2024-12-31
1,111,120 GBP2023-12-31
1,111,120 GBP2022-12-31
Retained earnings (accumulated losses)
2,952,888 GBP2024-12-31
3,104,317 GBP2023-12-31
1,700,022 GBP2022-12-31
Equity
4,064,008 GBP2024-12-31
4,215,437 GBP2023-12-31
2,784,384 GBP2022-12-31
Profit/Loss
33,121 GBP2024-01-01 ~ 2024-12-31
1,612,675 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,233,341 GBP2024-12-31
2,233,341 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
9,391 GBP2024-12-31
26,086 GBP2023-12-31
Other Creditors
Current
16,599 GBP2024-12-31
168,304 GBP2023-12-31
Creditors
Current
65,058 GBP2024-12-31
233,458 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,658,382 GBP2024-12-31
1,700,071 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
39,068 GBP2024-12-31
39,068 GBP2023-12-31
Non-current, Amounts falling due after one year
1,661,003 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 12023726
PROCTER JOHNSON HOLDINGS LIMITED
InfoThe Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQPRIVATE LIMITED COMPANY incorporated on 2019-05-30 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 PROCTER JOHNSON HOLDINGS LIMITED
SRegistered number 12023726Excelsior Works, Evans Street, Flint, Clwyd, Wales, CH6 5NTLimited in England And Wales, EnglandCIF 1PROCTER JOHNSON HOLDINGS LIMITED
SRegistered number 12023726The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQLimited in England And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
- The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-05-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-10-11 ~ 2020-12-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
PJ COLOURS LIMITED
- nowMACEICE LIMITED - 1998-01-15The Glades Festival Way, Festival Park, Stoke-on-trentActive Corporate (6 parents)Equity (Company account)3,922,326 GBP2024-12-31Person with significant control 2020-12-14 ~ 2025-09-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.