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 3
  • 1
    Driscoll, Justin
    Shipping Agent born in November 1966
    Individual (4 offsprings)
    Officer
    2000-04-15 ~ now
    OF - Director → CIF 0
    Mr Justin Driscoll
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Driscoll, Deirdre Margaret
    Ship Broker
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Driscoll, Damian
    Dental Surgeon born in October 1962
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Damian Driscoll
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Shimwell, Belinda Mary Fidelity
    Ships Broker born in January 1930
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Shimwell, Belinda Mary Fidelity
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 2
    Mr Dominic Driscoll
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shimwell, Philip
    Shipsbroker born in July 1920
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Anderson, Peter Leigh
    Director Ships Broker born in April 1948
    Individual
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Barron, Kenneth John
    Shipsbroker born in August 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Driscoll, Deirdre Margaret
    Ship Broker born in July 1935
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1994-07-07
    OF - Director → CIF 0
  • 7
    Brown, Andrew David
    Shipping Agent born in April 1957
    Individual (194 offsprings)
    Officer
    1999-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Sibree, Edward James
    Ships Broker born in November 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Driscoll, Barry Lionel Daniel
    Ship Broker born in November 1935
    Individual
    Officer
    1994-05-31 ~ 2006-05-16
    OF - Director → CIF 0
parent relation
Company in focus

JAMES A.MCLAREN & CO.LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
1,251 GBP2024-03-31
1,434 GBP2023-03-31
Investment Property
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Fixed Assets - Investments
1,007 GBP2024-03-31
1,007 GBP2023-03-31
Fixed Assets
377,842 GBP2024-03-31
378,218 GBP2023-03-31
Debtors
Current
173,093 GBP2024-03-31
255,377 GBP2023-03-31
Cash at bank and in hand
52,566 GBP2024-03-31
185,015 GBP2023-03-31
Current Assets
225,659 GBP2024-03-31
440,392 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,928 GBP2024-03-31
-25,670 GBP2023-03-31
Net Current Assets/Liabilities
219,731 GBP2024-03-31
414,722 GBP2023-03-31
Total Assets Less Current Liabilities
597,573 GBP2024-03-31
792,940 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-160,000 GBP2024-03-31
-160,000 GBP2023-03-31
Net Assets/Liabilities
422,721 GBP2024-03-31
617,699 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,663 GBP2024-03-31
39,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,663 GBP2024-03-31
39,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,412 GBP2024-03-31
38,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,412 GBP2024-03-31
38,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,251 GBP2024-03-31
1,434 GBP2023-03-31
Investment Property - Fair Value Model
375,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Dividend per share (interim)
15.002023-04-01 ~ 2024-03-31
73.002022-04-01 ~ 2023-03-31
Director Remuneration
67,750 GBP2023-04-01 ~ 2024-03-31
65,750 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • JAMES A.MCLAREN & CO.LIMITED
    Info
    Registered number 00688410
    140-148 Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 1961-03-30 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • JAMES A.MCLAREN & COMPANY LTD
    S
    Registered number 00688410
    175-177, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • JAMES A.MCLAREN LIMITED
    S
    Registered number 00688410
    175-177, Borough High Street, London, England, SE1 1HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BARRON MARINE AGENCY LIMITED - 2000-06-01
    140-148 Borough High Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    113,477 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Delta House, 175-177 Borough High Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    175-177 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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