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
    Sonnenthal, Michael
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Sonnenthal, David Grant
    Business Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr David Grant Sonnenthal
    Born in January 1976
    Individual (6 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
  • 3
    Sonnenthal, Denise
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Sonnenthal, Denise
    Individual (1 offspring)
    Officer
    1994-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Sonnenthal
    Born in March 1948
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Shaffer, Ian
    Jeweller born in December 1946
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Roseborne, Angela
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 3
    Roseborne, Bernard
    Jeweller born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES PAGE FINANCIAL SERVICES LIMITED

Previous name
RAPID 8989 LIMITED - 1990-02-02
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
73,773 GBP2024-03-31
32,963 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
Current
6,550,830 GBP2024-03-31
5,353,195 GBP2023-03-31
Cash at bank and in hand
763,514 GBP2024-03-31
587,153 GBP2023-03-31
Net Assets/Liabilities
950,745 GBP2024-03-31
910,591 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
949,545 GBP2024-03-31
909,391 GBP2023-03-31
Equity
950,745 GBP2024-03-31
910,591 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,122 GBP2024-03-31
23,122 GBP2023-03-31
Other
185,063 GBP2024-03-31
133,141 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,185 GBP2024-03-31
156,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,161 GBP2024-03-31
21,920 GBP2023-03-31
Other
112,251 GBP2024-03-31
101,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,412 GBP2024-03-31
123,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
241 GBP2023-04-01 ~ 2024-03-31
Other
10,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
961 GBP2024-03-31
1,202 GBP2023-03-31
Other
72,812 GBP2024-03-31
31,761 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
5 GBP2024-03-31
5 GBP2023-03-31
Investments in Subsidiaries
5 GBP2024-03-31
5 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,334,665 GBP2024-03-31
4,991,371 GBP2023-03-31
Other Debtors
Current
216,165 GBP2024-03-31
361,824 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,164 GBP2024-03-31
9,910 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,303,043 GBP2024-03-31
1,505,560 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,633 GBP2024-03-31
61,069 GBP2023-03-31
Other Creditors
Current
3,265 GBP2024-03-31
3,243 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,970 GBP2024-03-31
24,132 GBP2023-03-31
Other Creditors
Non-current
3,885,000 GBP2024-03-31
3,335,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2024-03-31
47,500 GBP2023-03-31
Between one and five year
157,500 GBP2024-03-31
190,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,000 GBP2024-03-31
237,500 GBP2023-03-31
Related profiles found in government register
  • JAMES PAGE FINANCIAL SERVICES LIMITED
    Info
    RAPID 8989 LIMITED - 1990-02-02
    Registered number 02423389
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • JAMES PAGE FINANCIAL SERVICES LIMITED
    S
    Registered number 02423389
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BOND STREET PAWNBROKERS LIMITED - 2003-01-24
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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