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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lightstone, David Leonard
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Fenton, Richard Henry
    Born in November 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    Kleinman, Mark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 4
    Soning, Angela Susan Francis, Mrs.
    Born in March 1945
    Individual (14 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 5
    Soning, Andrew Mark
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    1994-04-18 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Cohen, Ronald Emanuel
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Biggs, Irene
    Individual (11 offsprings)
    Officer
    (before 1991-12-21) ~ 2001-07-26
    OF - Secretary → CIF 0
  • 8
    Soning, Harvey Murray
    Born in November 1944
    Individual (63 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (63 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Weston, Joseph Harry Lawrence
    Born in September 1953
    Individual (29 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Badger, Michael Hugh William
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-07-09
    OF - Director → CIF 0
  • 11
    Grey, Jeremy Howard
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Redland, Ronald Leslie
    Born in December 1948
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Eatock, Debra Shirley
    Individual (19 offsprings)
    Officer
    2001-07-26 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 14
    Bellinger, Robert Edward
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-07-09
    OF - Director → CIF 0
  • 15
    Somerston, Roy Sydney
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2006-05-23 ~ 2010-04-20
    OF - Director → CIF 0
parent relation
Company in focus

JAMES ANDREW INTERNATIONAL LIMITED

Period: 1995-12-12 ~ now
Company number: 01292738 05594187... (more)
Registered names
JAMES ANDREW INTERNATIONAL LIMITED - now 05594187... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
64,753 GBP2024-09-30
59,969 GBP2023-09-30
Fixed Assets
64,753 GBP2024-09-30
59,969 GBP2023-09-30
Total Inventories
434,915 GBP2024-09-30
731,195 GBP2023-09-30
Debtors
417,467 GBP2024-09-30
335,736 GBP2023-09-30
Cash at bank and in hand
74,159 GBP2024-09-30
182,473 GBP2023-09-30
Current Assets
926,541 GBP2024-09-30
1,249,404 GBP2023-09-30
Net Current Assets/Liabilities
-3,149,868 GBP2024-09-30
-2,786,061 GBP2023-09-30
Total Assets Less Current Liabilities
-3,085,115 GBP2024-09-30
-2,726,092 GBP2023-09-30
Creditors
Non-current
-10,000 GBP2024-09-30
-22,500 GBP2023-09-30
Net Assets/Liabilities
-3,095,115 GBP2024-09-30
-2,748,592 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-3,145,115 GBP2024-09-30
-2,798,592 GBP2023-09-30
Equity
-3,095,115 GBP2024-09-30
-2,748,592 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,611 GBP2024-09-30
65,597 GBP2023-09-30
Motor vehicles
135,500 GBP2024-09-30
173,337 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
203,111 GBP2024-09-30
238,934 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-72,837 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-72,837 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,956 GBP2024-09-30
48,070 GBP2023-09-30
Motor vehicles
85,402 GBP2024-09-30
130,895 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,358 GBP2024-09-30
178,965 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,886 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,586 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
14,655 GBP2024-09-30
17,527 GBP2023-09-30
Motor vehicles
50,098 GBP2024-09-30
42,442 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
239,487 GBP2024-09-30
191,578 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
177,980 GBP2024-09-30
144,158 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
417,467 GBP2024-09-30
335,736 GBP2023-09-30
Trade Creditors/Trade Payables
Current
304,838 GBP2024-09-30
265,135 GBP2023-09-30
Other Taxation & Social Security Payable
Current
91,707 GBP2024-09-30
118,269 GBP2023-09-30
Other Creditors
Current
3,679,864 GBP2024-09-30
3,652,061 GBP2023-09-30
Trade Creditors/Trade Payables
Non-current
10,000 GBP2024-09-30
22,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,712 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Related profiles found in government register
  • JAMES ANDREW INTERNATIONAL LIMITED
    Info
    JAMES ANDREW BADGER LIMITED - 1995-12-12
    JAMES ANDREW & PARTNERS - 1995-12-12
    Registered number 01292738
    C/o Begbies Traynor 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1976-12-30 (49 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • JAMES ANDREW INTERNATIONAL LIMITED
    S
    Registered number 01292738
    72/75, Marylebone High Street, London, United Kingdom, W1U 5JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DNA REAL ESTATE LIMITED
    11370450
    72/75 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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