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 5
  • 1
    James, Rebecca Jane
    Managing Director born in September 1969
    Individual (14 offsprings)
    Officer
    1999-04-03 ~ now
    OF - Director → CIF 0
  • 2
    James, Emily Jane
    Director born in June 1999
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    James, Jonathan Martin
    Garage Proprietor born in September 1968
    Individual (24 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    James, Jonathan Martin
    Individual (24 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Joshua Alexander Graven
    Director born in January 2001
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    FIELDNET 2000 LIMITED - 1999-03-16
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,244,076 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

JAMES GRAVEN AND SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-03-30 ~ 2024-03-29
52022-04-01 ~ 2023-03-29
Property, Plant & Equipment
12,873,354 GBP2024-03-29
12,887,805 GBP2023-03-29
Debtors
128,581 GBP2024-03-29
111,852 GBP2023-03-29
Cash at bank and in hand
204,819 GBP2024-03-29
186,217 GBP2023-03-29
Current Assets
333,400 GBP2024-03-29
298,069 GBP2023-03-29
Net Current Assets/Liabilities
-379,802 GBP2024-03-29
-449,727 GBP2023-03-29
Total Assets Less Current Liabilities
12,493,552 GBP2024-03-29
12,438,078 GBP2023-03-29
Creditors
Amounts falling due after one year
-3,158,662 GBP2024-03-29
-3,524,784 GBP2023-03-29
Net Assets/Liabilities
7,905,016 GBP2024-03-29
7,486,602 GBP2023-03-29
Equity
Called up share capital
14,024 GBP2024-03-29
14,024 GBP2023-03-29
Revaluation reserve
5,525,045 GBP2024-03-29
5,525,045 GBP2023-03-29
Capital redemption reserve
3,506 GBP2024-03-29
3,506 GBP2023-03-29
Retained earnings (accumulated losses)
2,362,441 GBP2024-03-29
1,944,027 GBP2023-03-29
Equity
7,905,016 GBP2024-03-29
7,486,602 GBP2023-03-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,691 GBP2024-03-29
Investment property
12,830,000 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
12,937,691 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,337 GBP2024-03-29
49,886 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,337 GBP2024-03-29
49,886 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,451 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,451 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Plant and equipment
43,354 GBP2024-03-29
57,805 GBP2023-03-29
Investment property
12,830,000 GBP2024-03-29
12,830,000 GBP2023-03-29
Trade Debtors/Trade Receivables
60,851 GBP2024-03-29
75,046 GBP2023-03-29
Other Debtors
67,730 GBP2024-03-29
36,806 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
38,842 GBP2024-03-29
53,005 GBP2023-03-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
358,971 GBP2024-03-29
349,175 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
112,596 GBP2024-03-29
117,702 GBP2023-03-29
Other Creditors
Amounts falling due within one year
202,793 GBP2024-03-29
227,914 GBP2023-03-29

  • JAMES GRAVEN AND SONS LIMITED
    Info
    Registered number 00624131
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD
    Private Limited Company incorporated on 1959-03-25 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.