logo
explain how to read the page

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 14
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2021-10-18 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2017-02-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 4
    Brown, Julia Marie
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2017-02-10
    OF - Director → CIF 0
    Brown, Julia Marie
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mrs Julia Marie Brown
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1993-11-04
    OF - Nominee Director → CIF 0
  • 6
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2017-02-10 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Brown, Kim
    Electrical Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Kim Brown
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2017-02-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Jackson, Graham Martin
    Accountant born in December 1961
    Individual (13 offsprings)
    Officer
    2017-02-10 ~ 2019-12-05
    OF - Director → CIF 0
  • 13
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-11-04 ~ 1993-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMUEL JAMES ENGINEERING LIMITED

Period: 1993-11-04 ~ now
Company number: 02869043
Registered name
SAMUEL JAMES ENGINEERING LIMITED - now
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.