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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 4
  • 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, Angela Christina
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1961-12-12 ~ 2010-09-20
    OF - Director → CIF 0
    Smith, Angela Christina
    Individual (6 offsprings)
    Officer
    (before 1991-03-12) ~ 2010-09-20
    OF - Secretary → CIF 0
  • 3
    Smith, Brian James
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1961-12-12 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Smith, Joshua Brian
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    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
    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
parent relation
Company in focus

JAMES HUGH GROUP LIMITED

Period: 1960-12-29 ~ now
Company number: 00679021
Registered name
JAMES HUGH GROUP LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
542,494 GBP2025-05-31
542,818 GBP2024-05-31
Fixed Assets - Investments
10,100 GBP2025-05-31
10,100 GBP2024-05-31
Fixed Assets
552,594 GBP2025-05-31
552,918 GBP2024-05-31
Debtors
Current
1,016 GBP2025-05-31
Cash at bank and in hand
6,349 GBP2025-05-31
5,454 GBP2024-05-31
Current Assets
7,365 GBP2025-05-31
5,454 GBP2024-05-31
Net Current Assets/Liabilities
-448,000 GBP2025-05-31
-454,595 GBP2024-05-31
Total Assets Less Current Liabilities
104,594 GBP2025-05-31
98,323 GBP2024-05-31
Net Assets/Liabilities
104,169 GBP2025-05-31
97,756 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
103,169 GBP2025-05-31
96,756 GBP2024-05-31
83,259 GBP2023-05-31
Equity
104,169 GBP2025-05-31
97,756 GBP2024-05-31
84,259 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
36,413 GBP2024-06-01 ~ 2025-05-31
43,497 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
36,413 GBP2024-06-01 ~ 2025-05-31
43,497 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-06-01 ~ 2025-05-31
-30,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-30,000 GBP2024-06-01 ~ 2025-05-31
-30,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,261 GBP2024-06-01 ~ 2025-05-31
390 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
540,550 GBP2025-05-31
540,550 GBP2024-05-31
Furniture and fittings
15,108 GBP2025-05-31
14,784 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
555,658 GBP2025-05-31
555,334 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,164 GBP2025-05-31
12,516 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,164 GBP2025-05-31
12,516 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
648 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
540,550 GBP2025-05-31
540,550 GBP2024-05-31
Furniture and fittings
1,944 GBP2025-05-31
2,268 GBP2024-05-31
Investments in Subsidiaries
10,100 GBP2025-05-31
10,100 GBP2024-05-31
Cost valuation
10,100 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,016 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31

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 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 1
  • 1
    QUALITY MONITORING INSTRUMENTS LIMITED
    01853234
    9 Berners Place, London, United Kingdom
    Active Corporate (6 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.