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 2
  • 1
    Mrs Kathryn Anne Smith
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Joshua Brian
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Mr Joshua Brian Smith
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Smith, Brian James
    Company Director born in February 1935
    Individual
    Officer
    1961-12-12 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Smith, Joshua Brian
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2015-01-06
    OF - Secretary → CIF 0
    2010-09-20 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Smith, Angela Christina
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1961-12-12 ~ 2010-09-20
    OF - Director → CIF 0
    Smith, Angela Christina
    Individual (2 offsprings)
    Officer
    ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES HUGH GROUP LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
543,573 GBP2023-05-31
544,581 GBP2022-05-31
Fixed Assets - Investments
10,100 GBP2023-05-31
10,100 GBP2022-05-31
Fixed Assets
553,673 GBP2023-05-31
554,681 GBP2022-05-31
Cash at bank and in hand
18,035 GBP2023-05-31
6,574 GBP2022-05-31
Net Current Assets/Liabilities
-468,658 GBP2023-05-31
-480,792 GBP2022-05-31
Total Assets Less Current Liabilities
85,015 GBP2023-05-31
73,889 GBP2022-05-31
Net Assets/Liabilities
84,259 GBP2023-05-31
72,881 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
83,259 GBP2023-05-31
71,881 GBP2022-05-31
50,946 GBP2021-05-31
Equity
84,259 GBP2023-05-31
72,881 GBP2022-05-31
51,946 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
41,378 GBP2022-06-01 ~ 2023-05-31
52,935 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
41,378 GBP2022-06-01 ~ 2023-05-31
52,935 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-06-01 ~ 2023-05-31
-32,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-30,000 GBP2022-06-01 ~ 2023-05-31
-32,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
540,550 GBP2023-05-31
540,550 GBP2022-05-31
Furniture and fittings
14,784 GBP2023-05-31
14,784 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
555,334 GBP2023-05-31
555,334 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,761 GBP2023-05-31
10,753 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,761 GBP2023-05-31
10,753 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,008 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,008 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
540,550 GBP2023-05-31
540,550 GBP2022-05-31
Furniture and fittings
3,023 GBP2023-05-31
4,031 GBP2022-05-31
Investments in Subsidiaries
10,100 GBP2023-05-31
10,100 GBP2022-05-31
Cost valuation
10,100 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Related profiles found in government register
  • JAMES HUGH GROUP LIMITED
    Info
    Registered number 00679021
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 1960-12-29 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • JAMES HUGH GROUP LIMITED
    S
    Registered number 00679021
    9, Berners Place, London, United Kingdom, W1T 3AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    151 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.