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 2
  • 1
    Bird, James Alexander
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Bird
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ 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
  • 2
    King, Anthony Godfrey Walter
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Godfrey Walter King
    Born in May 1950
    Individual (1 offspring)
    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 6
  • 1
    Viguurs, Augustinus Henricus Petrus Maria
    Director born in November 1943
    Individual
    Officer
    1996-07-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 2
    Bird, Jonathan Henry
    Director born in December 1949
    Individual
    Officer
    1992-12-08 ~ 1993-10-01
    OF - Director → CIF 0
    Bird, Jonathan Henry
    Sales born in December 1949
    Individual
    1994-06-01 ~ 2008-12-21
    OF - Director → CIF 0
  • 3
    Bird, Andrea Helen
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2022-06-14
    OF - Secretary → CIF 0
    Mrs Andrea Helen Bird
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Dixon, Ronald Edward
    Consultant born in July 1923
    Individual
    Officer
    1994-01-01 ~ 1997-03-08
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-08
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES DAY (LUBRICANTS) LIMITED

Previous name
REMOTEGAIN TRADING LIMITED - 1993-01-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Total Inventories
2,900 GBP2024-05-31
2,295 GBP2023-05-31
Debtors
3,903 GBP2024-05-31
11,742 GBP2023-05-31
Cash at bank and in hand
7,160 GBP2024-05-31
1,233 GBP2023-05-31
Current Assets
13,963 GBP2024-05-31
15,270 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,087 GBP2024-05-31
-9,635 GBP2023-05-31
Net Current Assets/Liabilities
5,876 GBP2024-05-31
5,635 GBP2023-05-31
Total Assets Less Current Liabilities
5,876 GBP2024-05-31
5,635 GBP2023-05-31
Net Assets/Liabilities
11,329 GBP2024-05-31
12,929 GBP2023-05-31
Equity
Called up share capital
30,000 GBP2024-05-31
30,000 GBP2023-05-31
30,000 GBP2022-06-01
Other miscellaneous reserve
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
-28,671 GBP2024-05-31
-27,071 GBP2023-05-31
-25,583 GBP2022-06-01
Equity
11,329 GBP2024-05-31
12,929 GBP2023-05-31
14,417 GBP2022-06-01
Capital redemption reserve
10,000 GBP2024-05-31
10,000 GBP2023-05-31
10,000 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,600 GBP2023-06-01 ~ 2024-05-31
-1,488 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,600 GBP2023-06-01 ~ 2024-05-31
-1,488 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,600 GBP2023-06-01 ~ 2024-05-31
-1,488 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-1,600 GBP2023-06-01 ~ 2024-05-31
-1,488 GBP2022-06-01 ~ 2023-05-31
Finished Goods/Goods for Resale
2,900 GBP2024-05-31
2,295 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
8,472 GBP2023-05-31
Prepayments/Accrued Income
Current
1,903 GBP2024-05-31
2,270 GBP2023-05-31
Debtors
Current
3,903 GBP2024-05-31
11,742 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,773 GBP2024-05-31
5,471 GBP2023-05-31
Taxation/Social Security Payable
Current
1,584 GBP2024-05-31
2,564 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,730 GBP2024-05-31
1,600 GBP2023-05-31
Creditors
Current
8,087 GBP2024-05-31
9,635 GBP2023-05-31
Net Deferred Tax Liability/Asset
5,453 GBP2024-05-31
7,294 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,841 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-05-31
30,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
  • JAMES DAY (LUBRICANTS) LIMITED
    Info
    REMOTEGAIN TRADING LIMITED - 1993-01-11
    Registered number 02766318
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 1992-11-20 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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