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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 2
  • 1
    Smith, Joshua Brian
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
    Mr Joshua Brian Smith
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Kathryn Anne Smith
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 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
    icon of calendar 1961-12-12 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Smith, Joshua Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-01-06
    OF - Secretary → CIF 0
    icon of calendar 2010-09-20 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Smith, Angela Christina
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1961-12-12 ~ 2010-09-20
    OF - Director → CIF 0
    Smith, Angela Christina
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 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
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
542,818 GBP2024-05-31
543,573 GBP2023-05-31
Fixed Assets - Investments
10,100 GBP2024-05-31
10,100 GBP2023-05-31
Fixed Assets
552,918 GBP2024-05-31
553,673 GBP2023-05-31
Cash at bank and in hand
5,454 GBP2024-05-31
18,035 GBP2023-05-31
Net Current Assets/Liabilities
-454,595 GBP2024-05-31
-468,658 GBP2023-05-31
Total Assets Less Current Liabilities
98,323 GBP2024-05-31
85,015 GBP2023-05-31
Net Assets/Liabilities
97,756 GBP2024-05-31
84,259 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
96,756 GBP2024-05-31
83,259 GBP2023-05-31
71,881 GBP2022-05-31
Equity
97,756 GBP2024-05-31
84,259 GBP2023-05-31
72,881 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
43,497 GBP2023-06-01 ~ 2024-05-31
41,378 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
43,497 GBP2023-06-01 ~ 2024-05-31
41,378 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-06-01 ~ 2024-05-31
-30,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-30,000 GBP2023-06-01 ~ 2024-05-31
-30,000 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
390 GBP2023-06-01 ~ 2024-05-31
-252 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
540,550 GBP2023-05-31
Furniture and fittings
14,784 GBP2024-05-31
14,784 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
555,334 GBP2024-05-31
555,334 GBP2023-05-31
Owned/Freehold, Land and buildings
540,550 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,516 GBP2024-05-31
11,761 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,516 GBP2024-05-31
11,761 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
755 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
540,550 GBP2024-05-31
540,550 GBP2023-05-31
Furniture and fittings
2,268 GBP2024-05-31
3,023 GBP2023-05-31
Investments in Subsidiaries
10,100 GBP2024-05-31
10,100 GBP2023-05-31
Cost valuation
10,100 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31

Related profiles found in government register
  • JAMES HUGH GROUP LIMITED
    Info
    Registered number 00679021
    icon of address9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 1960-12-29 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • JAMES HUGH GROUP LIMITED
    S
    Registered number 00679021
    icon of address9, Berners Place, London, United Kingdom, W1T 3AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    40,418 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Ownership of shares – 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.