SAMUEL JAMES ENGINEERING LIMITED

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 4

1
Thornton, Benjamin Lascelles
Individual (42 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
2
Weldon, Christopher James
Born in February 1978
Individual (47 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
3
Jackson, Richard Ian
Born in March 1971
Individual (15 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
4
UNIPART RAIL HOLDINGS LIMITED
- now
CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford, England
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2017-02-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Jackson, Graham Martin
Accountant born in December 1961
Individual (2 offsprings)
Officer
2017-02-10 ~ 2019-12-05
OF - Director → CIF 0
2
Mcnicholas, Neil Dominic Peter
Managing Director born in July 1964
Individual (1 offspring)
Officer
2021-10-18 ~ 2025-01-23
OF - Director → CIF 0
3
Brown, Julia Marie
Director born in November 1953
Individual (1 offspring)
Officer
2010-04-01 ~ 2017-02-10
OF - Director → CIF 0
Brown, Julia Marie
Individual (1 offspring)
Officer
1993-11-04 ~ 2017-02-10
OF - Secretary → CIF 0
Mrs Julia Marie Brown
Born in November 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-10
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
4
London Law Services Limited
Individual
Officer
1993-11-04 ~ 1993-11-04
OF - Nominee Director → CIF 0
5
Brown, Kim
Electrical Engineer born in October 1952
Individual (1 offspring)
Officer
1993-11-04 ~ 2017-02-10
OF - Director → CIF 0
Mr Kim Brown
Born in October 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-10
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
6
Russell, Tanya
Individual (6 offsprings)
Officer
2021-09-06 ~ 2024-03-01
OF - Secretary → CIF 0
7
Johnstone, Thomas George
Accountant born in August 1960
Individual (11 offsprings)
Officer
2017-02-10 ~ 2021-08-13
OF - Director → CIF 0
8
Chitty, Jonathan
Accountant born in June 1976
Individual (5 offsprings)
Officer
2017-02-10 ~ 2019-01-31
OF - Director → CIF 0
9
O'brien, Robert Paul David
Individual (17 offsprings)
Officer
2017-02-10 ~ 2021-07-31
OF - Secretary → CIF 0
10
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-11-04 ~ 1993-11-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

27900 - Manufacture Of Other Electrical Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

76,849 GBP2015-12-31

82,824 GBP2014-12-31

Inventory/Stocks

55,322 GBP2015-12-31

56,277 GBP2014-12-31

Debtors

683,589 GBP2015-12-31

1,111,020 GBP2014-12-31

Cash at bank and in hand

3,774,725 GBP2015-12-31

2,555,081 GBP2014-12-31

Current Assets

4,513,636 GBP2015-12-31

3,722,378 GBP2014-12-31

Current liabilities

-1,057,425 GBP2015-12-31

-1,069,810 GBP2014-12-31

Net Current Assets/Liabilities

3,456,211 GBP2015-12-31

2,652,568 GBP2014-12-31

Total Assets Less Current Liabilities

3,533,060 GBP2015-12-31

2,735,392 GBP2014-12-31

Non-current liabilities

-22,636 GBP2014-12-31

Provisions for liabilities and charges

-141 GBP2014-12-31

Called-up share capital

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Retained earnings

3,532,060 GBP2015-12-31

2,711,615 GBP2014-12-31

Shareholder's fund

3,533,060 GBP2015-12-31

2,712,615 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-12-31

1,000 GBP2014-12-31

SAMUEL JAMES ENGINEERING LIMITED
Info
Registered number 02869043
Unipart House, Cowley, Oxford OX4 2PG
PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.