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
Mrs Amy Jayne Jackson
Born in May 1977Individual (2 offsprings)Person with significant control
2019-05-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jackson, Harvey Ross
Director born in December 1973Individual (6 offsprings)Officer 2019-05-30 ~ nowOF - Director → CIF 0Mr Harvey Ross Jackson
Born in December 1973Individual (6 offsprings)Person with significant control 2019-05-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → 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 GBP2023-12-31
2,600,575 GBP2022-12-31
Fixed Assets - Investments
2,233,341 GBP2023-12-31
2,233,341 GBP2022-12-31
Fixed Assets
4,833,916 GBP2023-12-31
4,833,916 GBP2022-12-31
Debtors
1,244,926 GBP2023-12-31
18,368 GBP2022-12-31
Cash at bank and in hand
31,056 GBP2023-12-31
13,027 GBP2022-12-31
Current Assets
1,275,982 GBP2023-12-31
31,395 GBP2022-12-31
Net Assets/Liabilities
4,215,437 GBP2023-12-31
2,811,142 GBP2022-12-31
Equity
Called up share capital
1,111,120 GBP2023-12-31
1,111,120 GBP2022-12-31
1,111,120 GBP2021-12-31
Retained earnings (accumulated losses)
3,104,317 GBP2023-12-31
1,700,022 GBP2022-12-31
1,478,084 GBP2021-12-31
Profit/Loss
1,612,675 GBP2023-01-01 ~ 2023-12-31
426,605 GBP2022-01-01 ~ 2022-12-31
Equity
4,215,437 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,233,341 GBP2023-12-31
2,233,341 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
26,086 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
168,304 GBP2023-12-31
166,767 GBP2022-12-31
Creditors
Current
233,458 GBP2023-12-31
204,098 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,700,071 GBP2023-12-31
1,737,402 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
39,068 GBP2023-12-31
37,331 GBP2022-12-31
Non-current, Amounts falling due after one year
1,661,003 GBP2023-12-31
1,700,071 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 12023726
PROCTER JOHNSON HOLDINGS LIMITED
Info
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQPrivate Limited Company incorporated on 2019-05-30 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 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
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 2021-05-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
PJ COLOURS LIMITED
- nowMACEICE LIMITED - 1998-01-15The Glades Festival Way, Festival Park, Stoke-on-trentActive Corporate (6 parents)Equity (Company account)2,893,799 GBP2023-12-31Person with significant control 2020-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
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 2019-10-11 ~ 2020-12-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.