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 3
  • 1
    Cullen, Paul
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pelster, David
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 921 LIMITED - 2020-10-02
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Miss Isobel Alexandra Eames
    Born in July 1991
    Individual
    Person with significant control
    2020-07-01 ~ 2022-02-01
    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
    Eames, John Stanley
    Company Director born in July 1950
    Individual
    Officer
    1995-03-28 ~ 2022-02-01
    OF - Director → CIF 0
    Mr John Stanley Eames
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
  • 3
    Wilson, Nigel Keith
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 2004-03-11
    OF - Director → CIF 0
    Wilson, Nigel Keith
    Individual (6 offsprings)
    Officer
    1995-01-25 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 4
    Ratnam, Anne Darshinie
    Individual
    Officer
    2004-03-11 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Stevens, John
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    1995-01-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Eames, Olivia Alice
    Individual
    Officer
    2017-07-31 ~ 2022-02-01
    OF - Secretary → CIF 0
    Miss Olivia Alice Eames
    Born in March 1989
    Individual
    Person with significant control
    2020-07-01 ~ 2022-02-01
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN EAMES LIMITED

Previous name
WILSON STEVENS LIMITED - 2004-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62021-05-01 ~ 2021-12-31
62020-05-01 ~ 2021-04-30
Property, Plant & Equipment
6,235 GBP2021-12-31
7,482 GBP2021-04-30
Debtors
Current
47,685 GBP2021-12-31
35,369 GBP2021-04-30
Cash at bank and in hand
2,539,939 GBP2021-12-31
2,059,674 GBP2021-04-30
Current Assets
2,587,624 GBP2021-12-31
2,095,043 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-136,833 GBP2021-12-31
-107,196 GBP2021-04-30
Net Current Assets/Liabilities
2,450,791 GBP2021-12-31
1,987,847 GBP2021-04-30
Total Assets Less Current Liabilities
2,457,026 GBP2021-12-31
1,995,329 GBP2021-04-30
Net Assets/Liabilities
2,457,026 GBP2021-12-31
1,995,329 GBP2021-04-30
Equity
Called up share capital
5,001 GBP2021-12-31
5,001 GBP2021-04-30
Other miscellaneous reserve
5,001 GBP2021-12-31
5,001 GBP2021-04-30
Retained earnings (accumulated losses)
2,447,024 GBP2021-12-31
1,985,327 GBP2021-04-30
Equity
2,457,026 GBP2021-12-31
1,995,329 GBP2021-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-05-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
101,253 GBP2021-12-31
101,253 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
101,253 GBP2021-12-31
101,253 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,936 GBP2021-12-31
43,936 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
67,232 GBP2021-12-31
67,232 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,454 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,750 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,247 GBP2021-05-01 ~ 2021-12-31
Owned/Freehold
1,247 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,701 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,997 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
6,235 GBP2021-12-31
7,482 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
2,699 GBP2021-12-31
7,723 GBP2021-04-30
Other Debtors
Current
9,757 GBP2021-12-31
5,000 GBP2021-04-30
Prepayments/Accrued Income
Current
35,229 GBP2021-12-31
22,646 GBP2021-04-30
Corporation Tax Payable
Current
110,000 GBP2021-12-31
97,841 GBP2021-04-30
Taxation/Social Security Payable
Current
1,732 GBP2021-12-31
982 GBP2021-04-30
Other Creditors
Current
16,601 GBP2021-12-31
2,373 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
8,500 GBP2021-12-31
6,000 GBP2021-04-30
Creditors
Current
136,833 GBP2021-12-31
107,196 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2021-12-31
5,001 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2021-12-31
  • JOHN EAMES LIMITED
    Info
    WILSON STEVENS LIMITED - 2004-04-07
    Registered number 03014273
    First Floor Mitre House, 44-46 Fleet Street, London EC4Y 1BP
    Private Limited Company incorporated on 1995-01-25 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.