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
    Gray, Suzanne Katharine
    Independent Financial Adviser born in July 1982
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, John Patrick
    Independent Financial Adviser born in January 1968
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowntree, Stephen Keith
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wallace, Robert Alexander
    Independent Financial Adviser born in May 1944
    Individual
    Officer
    1994-03-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Mcglynn, Jonathan
    Independent Financial Adviser born in October 1966
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
    Mcglynn, Jonathan
    Independent Financial Advisor born in October 1966
    Individual (1 offspring)
    2000-12-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Johnston, Adrian Michael
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
    Mr Adrian Michael Johnston
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr John Patrick Mcardle
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Johnston, Caroline
    Company Director/Company Secretary born in September 1954
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Johnston, Caroline
    Individual
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Smith, Brian
    Independent Financial Adviser born in June 1945
    Individual
    Officer
    2000-12-01 ~ 2002-11-08
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSTON FINANCIAL LIMITED

Previous name
JOHNSTON FINANCIAL SERVICES LIMITED - 2018-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Intangible Assets
903,748 GBP2021-12-31
928,362 GBP2020-12-31
Property, Plant & Equipment
32,078 GBP2021-12-31
30,761 GBP2020-12-31
Fixed Assets - Investments
13,682 GBP2020-12-31
Fixed Assets
935,826 GBP2021-12-31
972,805 GBP2020-12-31
Debtors
136,967 GBP2021-12-31
145,563 GBP2020-12-31
Cash at bank and in hand
1,670,817 GBP2021-12-31
1,282,917 GBP2020-12-31
Current Assets
1,807,784 GBP2021-12-31
1,428,480 GBP2020-12-31
Creditors
Amounts falling due within one year
-240,109 GBP2021-12-31
-196,804 GBP2020-12-31
Net Current Assets/Liabilities
1,567,675 GBP2021-12-31
1,231,676 GBP2020-12-31
Total Assets Less Current Liabilities
2,503,501 GBP2021-12-31
2,204,481 GBP2020-12-31
Net Assets/Liabilities
2,497,578 GBP2021-12-31
2,198,846 GBP2020-12-31
Equity
Called up share capital
80,739 GBP2021-12-31
80,739 GBP2020-12-31
Share premium
1,237,814 GBP2021-12-31
1,237,814 GBP2020-12-31
Retained earnings (accumulated losses)
1,072,790 GBP2021-12-31
774,058 GBP2020-12-31
Equity
2,497,578 GBP2021-12-31
2,198,846 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252021-01-01 ~ 2021-12-31
Director Remuneration
379,912 GBP2021-01-01 ~ 2021-12-31
268,222 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,337,814 GBP2021-12-31
1,237,814 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
434,066 GBP2021-12-31
309,452 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,614 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
187,452 GBP2021-12-31
173,920 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,374 GBP2021-12-31
143,159 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,215 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Cost valuation, Non-current
13,682 GBP2020-12-31
Non-current
13,682 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • JOHNSTON FINANCIAL LIMITED
    Info
    JOHNSTON FINANCIAL SERVICES LIMITED - 2018-12-18
    Registered number SC108188
    49 Northumberland Street, Edinburgh EH3 6JQ
    Private Limited Company incorporated on 1987-12-10 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • JOHNSTON FINANCIAL LTD
    S
    Registered number Sc108188
    49, Northumberland Street, Edinburgh, Scotland, EH3 6JQ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHNSTON FINANCIAL LIMITED - 2018-12-18
    49 Northumberland Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,682 GBP2019-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.