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
    Cooper, Mark
    Managing Director born in December 1968
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Andrew James
    Executive Chairman born in December 1968
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Alessi Jr., Richard Alan
    Private Equity born in April 1986
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Cruz, Rodrigo
    Private Equity born in October 1977
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Rodrigo Cruz
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Prime, Helen Gaye
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2021-01-27
    OF - Director → CIF 0
    Prime, Helen Gaye
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    Mr Andrew James Churchill
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-07-12
    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
  • 3
    Churchill, James Loveden
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2021-07-12
    OF - Director → CIF 0
    Mr James Loveden Churchill
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ 2021-07-12
    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
  • 4
    Mintrim, David Ross
    Director And Company Secretary born in December 1964
    Individual
    Officer
    2021-01-27 ~ 2022-03-31
    OF - Director → CIF 0
    Mintrim, David Ross
    Individual
    Officer
    2021-01-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Churchill, John Wyne
    Company Director born in September 1935
    Individual
    Officer
    2020-07-16 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Louise
    Individual
    Officer
    2022-03-31 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

J.J. CHURCHILL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
503,000 GBP2023-03-31
503,000 GBP2022-03-31
Fixed Assets
503,000 GBP2023-03-31
503,000 GBP2022-03-31
Debtors
6,590,000 GBP2023-03-31
6,502,000 GBP2022-03-31
Net Current Assets/Liabilities
6,590,000 GBP2023-03-31
6,502,000 GBP2022-03-31
Total Assets Less Current Liabilities
7,093,000 GBP2023-03-31
7,005,000 GBP2022-03-31
Equity
Called up share capital
1,552,000 GBP2023-03-31
1,538,000 GBP2022-03-31
Share premium
5,541,000 GBP2023-03-31
5,467,000 GBP2022-03-31
Equity
7,093,000 GBP2023-03-31
7,005,000 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
14,000 GBP2022-04-01 ~ 2023-03-31
1,538,000 GBP2020-12-01 ~ 2022-03-31
Issue of Equity Instruments
88,000 GBP2022-04-01 ~ 2023-03-31
7,005,000 GBP2020-12-01 ~ 2022-03-31
Average Number of Employees
972022-04-01 ~ 2023-03-31
952020-12-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
503,000 GBP2022-03-31
Investments in Group Undertakings
503,000 GBP2023-03-31
503,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,590,000 GBP2023-03-31
6,502,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
6,590,000 GBP2023-03-31
6,502,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,033,222 shares2023-03-31
Class 2 ordinary share
517,040 shares2023-03-31
Class 3 ordinary share
164,613 shares2023-03-31
Related profiles found in government register
  • J.J. CHURCHILL (HOLDINGS) LIMITED
    Info
    Registered number 12747384
    Station Road, Market Bosworth, Nuneaton CV13 0PF
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • J.J. CHURCHILL (HOLDINGS) LIMITED
    S
    Registered number 12747384
    J J Churchill, Station Road, Market Bosworth, Nuneaton, United Kingdom, CV13 0PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • J.J. CHURCHILL (HOLDINGS) LIMITED
    S
    Registered number 12747384
    Station Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 0PF
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit I Westminster Industrial Estate, Measham, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-11-05 ~ 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
  • 2
    Station Road, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-03-31
    Person with significant control
    2020-12-01 ~ now
    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.