logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    James, Joshua Alexander Graven
    Born in January 2001
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Graven, Judith Glenys Jane
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    James, Rebecca Jane
    Born in September 1969
    Individual (22 offsprings)
    Officer
    1999-04-03 ~ now
    OF - Director → CIF 0
  • 4
    James, Emily Jane
    Born in June 1999
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    James, Jonathan Martin
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    James, Jonathan Martin
    Individual (30 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Graven, Timothy Charles
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2022-08-12
    OF - Director → CIF 0
    Graven, Timothy Charles
    Individual (1 offspring)
    Officer
    ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Betts, Georgina Louise Michelle
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 8
    Martin, Sarah Elizabeth
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Graven, Charles James Thomas
    Motor Engineer born in September 1909
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 10
    CAVENDISH ASSOCIATES LIMITED
    07915208
    Cavendish House, 11 London Road, Harston, Cambridge, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-31 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 11
    JAMES & GRAVEN LIMITED
    - now 03717546
    FIELDNET 2000 LIMITED - 1999-03-16
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES GRAVEN AND SONS LIMITED

Period: 1959-03-25 ~ now
Company number: 00624131
Registered name
JAMES GRAVEN AND SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
147,009 GBP2025-03-29
43,354 GBP2024-03-29
Investment Property
12,810,000 GBP2025-03-29
12,830,000 GBP2024-03-29
Fixed Assets
12,957,009 GBP2025-03-29
12,873,354 GBP2024-03-29
Debtors
66,002 GBP2025-03-29
128,581 GBP2024-03-29
Cash at bank and in hand
259,755 GBP2025-03-29
204,819 GBP2024-03-29
Current Assets
325,757 GBP2025-03-29
333,400 GBP2024-03-29
Creditors
Amounts falling due within one year
-906,764 GBP2025-03-29
-713,202 GBP2024-03-29
Net Current Assets/Liabilities
-581,007 GBP2025-03-29
-379,802 GBP2024-03-29
Total Assets Less Current Liabilities
12,376,002 GBP2025-03-29
12,493,552 GBP2024-03-29
Creditors
Amounts falling due after one year
-2,927,706 GBP2025-03-29
-3,158,662 GBP2024-03-29
Net Assets/Liabilities
8,020,296 GBP2025-03-29
7,905,016 GBP2024-03-29
Equity
Called up share capital
14,024 GBP2025-03-29
14,024 GBP2024-03-29
Revaluation reserve
5,510,674 GBP2025-03-29
5,525,045 GBP2024-03-29
Capital redemption reserve
3,506 GBP2025-03-29
3,506 GBP2024-03-29
Retained earnings (accumulated losses)
2,492,092 GBP2025-03-29
2,362,441 GBP2024-03-29
Equity
8,020,296 GBP2025-03-29
7,905,016 GBP2024-03-29
Average Number of Employees
52024-03-30 ~ 2025-03-29
52023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,691 GBP2025-03-29
107,691 GBP2024-03-29
Motor vehicles
140,196 GBP2025-03-29
0 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
247,887 GBP2025-03-29
107,691 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,175 GBP2025-03-29
64,337 GBP2024-03-29
Motor vehicles
25,703 GBP2025-03-29
0 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,878 GBP2025-03-29
64,337 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,838 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
25,703 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,541 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Plant and equipment
32,516 GBP2025-03-29
43,354 GBP2024-03-29
Motor vehicles
114,493 GBP2025-03-29
0 GBP2024-03-29
Investment Property - Fair Value Model
12,810,000 GBP2025-03-29
12,830,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
14,152 GBP2025-03-29
60,851 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
51,850 GBP2025-03-29
67,730 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
66,002 GBP2025-03-29
128,581 GBP2024-03-29
Trade Creditors/Trade Payables
Current
44,823 GBP2025-03-29
38,842 GBP2024-03-29
Amounts owed to group undertakings
Current
569,582 GBP2025-03-29
358,971 GBP2024-03-29
Other Taxation & Social Security Payable
Current
32,305 GBP2025-03-29
112,596 GBP2024-03-29
Other Creditors
Current
260,054 GBP2025-03-29
202,793 GBP2024-03-29
Creditors
Current
906,764 GBP2025-03-29
713,202 GBP2024-03-29
Amounts owed to group undertakings
Non-current
2,852,001 GBP2025-03-29
3,158,662 GBP2024-03-29
Other Creditors
Non-current
75,705 GBP2025-03-29
0 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,538 shares2025-03-29
10,538 shares2024-03-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,486 shares2025-03-29
3,486 shares2024-03-29
Equity
Called up share capital
14,024 GBP2025-03-29
14,024 GBP2024-03-29
  • 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 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.