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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
    Cruz, Rodrigo
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Rodrigo Cruz
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Churchill, Andrew James
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Alessi Jr., Richard Alan
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Mark
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Prime, Helen Gaye
    Finance Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2021-01-27
    OF - Director → CIF 0
    Prime, Helen Gaye
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    Churchill, John Wyne
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Mr Andrew James Churchill
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ 2021-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Churchill, James Loveden
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    Mintrim, David Ross
    Director And Company Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2022-03-31
    OF - Director → CIF 0
    Mintrim, David Ross
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Sarah Louise
    Individual
    Officer
    icon of calendar 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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
503,000 GBP2024-03-31
503,000 GBP2023-03-31
Fixed Assets
503,000 GBP2024-03-31
503,000 GBP2023-03-31
Debtors
7,629,962 GBP2024-03-31
6,589,972 GBP2023-03-31
Creditors
Current
1,177,440 GBP2024-03-31
Net Current Assets/Liabilities
6,452,522 GBP2024-03-31
6,589,972 GBP2023-03-31
Total Assets Less Current Liabilities
6,955,522 GBP2024-03-31
7,092,972 GBP2023-03-31
Equity
Called up share capital
1,551,908 GBP2024-03-31
1,551,908 GBP2023-03-31
1,537,868 GBP2022-03-31
Share premium
5,541,064 GBP2024-03-31
5,541,064 GBP2023-03-31
5,466,778 GBP2022-03-31
Retained earnings (accumulated losses)
-137,450 GBP2024-03-31
Equity
6,955,522 GBP2024-03-31
7,092,972 GBP2023-03-31
7,004,646 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
14,040 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
88,326 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-137,450 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-137,450 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
972022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
503,000 GBP2023-03-31
Investments in Group Undertakings
503,000 GBP2024-03-31
503,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,629,962 GBP2024-03-31
6,589,972 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,629,962 GBP2024-03-31
6,589,972 GBP2023-03-31
Other Remaining Borrowings
Current
1,039,990 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
137,450 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,033,222 shares2024-03-31
Class 2 ordinary share
517,040 shares2024-03-31
Class 3 ordinary share
164,613 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-137,450 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-137,450 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • J.J. CHURCHILL (HOLDINGS) LIMITED
    Info
    Registered number 12747384
    icon of addressStation Road, Market Bosworth, Nuneaton CV13 0PF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • J.J. CHURCHILL (HOLDINGS) LIMITED
    S
    Registered number 12747384
    icon of addressJ 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
    icon of addressStation 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
    icon of addressUnit I Westminster Industrial Estate, Measham, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStation Road, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.