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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Director → CIF 0
  • 2
    Turner Small, Amanda Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Turner-small
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2020-06-23 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Turner-small, James
    Director born in April 1997
    Individual (13 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Mr James Turner-small
    Born in April 1997
    Individual (13 offsprings)
    Person with significant control
    2020-06-23 ~ 2022-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Small, Christopher James
    Auctioneer born in July 1964
    Individual (8 offsprings)
    Officer
    1994-09-08 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Christopher James Small
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Gange, Daniel
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    HADDON & JAMES HOLDINGS LIMITED
    - now 04715969
    HADDON & JAMES PROPERTIES LIMITED - 2022-04-13 04715969
    23, Porters Wood, St. Albans, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADDON & JAMES LIMITED

Period: 1994-09-08 ~ 2024-12-18
Company number: 02966302
Registered name
HADDON & JAMES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
258,062 GBP2021-06-30
140,008 GBP2020-06-30
Fixed Assets
258,062 GBP2021-06-30
140,008 GBP2020-06-30
Total Inventories
1,040,791 GBP2021-06-30
163,182 GBP2020-06-30
Trade Debtors/Trade Receivables
153,880 GBP2021-06-30
130,322 GBP2020-06-30
Cash at bank and in hand
36,262 GBP2021-06-30
652,620 GBP2020-06-30
Current Assets
1,230,933 GBP2021-06-30
946,124 GBP2020-06-30
Net Current Assets/Liabilities
415,325 GBP2021-06-30
Total Assets Less Current Liabilities
673,387 GBP2021-06-30
485,597 GBP2020-06-30
Creditors
Amounts falling due after one year
-130,701 GBP2021-06-30
-75,455 GBP2020-06-30
Net Assets/Liabilities
493,716 GBP2021-06-30
383,525 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
493,616 GBP2021-06-30
383,425 GBP2020-06-30
Equity
493,716 GBP2021-06-30
383,525 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
435,006 GBP2021-06-30
223,104 GBP2020-06-30
Plant and equipment
30,265 GBP2021-06-30
14,100 GBP2020-06-30
Property, Plant & Equipment - Disposals
-22,629 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,944 GBP2021-06-30
83,096 GBP2020-06-30
Plant and equipment
11,195 GBP2021-06-30
4,838 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,848 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
6,357 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
19,070 GBP2021-06-30
9,262 GBP2020-06-30
Tools and equipment
20,402 GBP2021-06-30
13,379 GBP2020-06-30
Finished Goods/Goods for Resale
1,040,791 GBP2021-06-30
163,182 GBP2020-06-30
Other Debtors
Amounts falling due within one year
153,880 GBP2021-06-30
130,322 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
168,692 GBP2021-06-30
15,640 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
425,537 GBP2021-06-30
408,380 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
180,453 GBP2021-06-30
144,426 GBP2020-06-30
Other Creditors
Amounts falling due within one year
40,926 GBP2021-06-30
32,089 GBP2020-06-30
Amounts falling due after one year
130,701 GBP2021-06-30
75,455 GBP2020-06-30
Average Number of Employees
422020-07-01 ~ 2021-06-30
262019-07-01 ~ 2020-06-30
Related profiles found in government register
  • HADDON & JAMES LIMITED
    Info
    Registered number 02966302
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2024-12-18 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-12
    CIF 0
  • HADDON & JAMES LIMITED
    S
    Registered number 02966302
    Hertfordshire Auctions, Porters Wood Industrial Estate, Valley Road, St. Albans, Hertfordshire, United Kingdom, AL3 6PQ
    Limited Company in England And Wales, England
    CIF 1
  • HADDON & JAMES LIMITED
    S
    Registered number 02966302
    Hertfordshire Auctions, Porters Wood Industrial Estate, Valley Road, St. Albans, Herts, England, AL3 6PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HADDON & JAMES HOLDINGS LIMITED
    S
    Registered number 02966302
    Hertfordshire Auctions, Porters Wood Industrial Estate, Valley Road, St. Albans, Hertfordshire, United Kingdom, AL3 6PQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HADDON & JAMES LOGISTICS LTD
    - now 11103210
    HADDON & JAMES AUCTIONEERS LIMITED
    - 2021-06-07 11103210
    HADDON & JAMES RETAIL LIMITED
    - 2020-01-07 11103210 11033417
    HADDON & JAMES AUCTIONEERS LIMITED
    - 2019-12-16 11103210
    Porters Wood Industrial Estate, 23, Porters Wood, St. Albans, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-08 ~ 2023-01-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HADDON & JAMES RETAIL LIMITED
    - now 11033417 11103210
    AUCTION.LONDON ONLINE LIMITED
    - 2020-01-10 11033417
    23 Porters Wood, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE CHELSEA GARDEN COMPANY LIMITED
    13246932
    128 City Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.