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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 4
  • 1
    Henderson, Jordan Brian
    Born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, John Brian
    Born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Rebecca Lauren
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    SAVINGS DIRECT LTD - 2011-09-30
    icon of address17, Loch Lomond, Washington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,369,726 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST JOHNS PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
81,311 GBP2024-11-30
10,696 GBP2023-11-30
Cash at bank and in hand
29,038 GBP2024-11-30
24,092 GBP2023-11-30
Current Assets
3,725,923 GBP2024-11-30
2,501,884 GBP2023-11-30
Net Current Assets/Liabilities
-285,511 GBP2024-11-30
-193,990 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-285,611 GBP2024-11-30
-194,090 GBP2023-11-30
Equity
-285,511 GBP2024-11-30
-193,990 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
81,311 GBP2024-11-30
10,696 GBP2023-11-30
Amounts owed to group undertakings
Current
3,998,552 GBP2024-11-30
2,688,458 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,154 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
10,728 GBP2024-11-30
7,416 GBP2023-11-30
Creditors
Current
4,011,434 GBP2024-11-30
2,695,874 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • ST JOHNS PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 12245837
    icon of address17 Loch Lomond, Washington, Tyne & Wear NE37 1PD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.