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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 5
  • 1
    Guven, Ruth Margaret Evelyn
    Individual (4 offsprings)
    Officer
    ~ 1994-12-29
    OF - Secretary → CIF 0
  • 2
    Ticehurst, Jonathan Clyde
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-02-05) ~ now
    OF - Director → CIF 0
    Mr Jonathan Clyde Ticehurst
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Director → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    Hasler, Brian Edward
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-12-29 ~ 2018-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES FARQUHARSON LIMITED

Period: 1991-02-05 ~ now
Company number: 02579950
Registered name
JAMES FARQUHARSON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
36,458 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
7,500 GBP2025-03-31
9,560 GBP2024-03-31
Cash at bank and in hand
54,612 GBP2025-03-31
48,522 GBP2024-03-31
Net Assets/Liabilities
41,297 GBP2025-03-31
50,221 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
40,297 GBP2025-03-31
49,221 GBP2024-03-31
Equity
41,297 GBP2025-03-31
50,221 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
52,500 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,500 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
16,042 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,042 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
16,042 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,042 GBP2024-04-01 ~ 2025-03-31
Amounts owed to directors
Current
52,925 GBP2025-03-31
2,698 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,348 GBP2025-03-31
1,104 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

  • JAMES FARQUHARSON LIMITED
    Info
    Registered number 02579950
    Job Cottage, Brimpsfield, Gloucester GL4 8LD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.