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
Elder, Lindsey Anne
Born in September 1976Individual (2 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2
Hawkes, Michael John
Born in May 1963Individual (3 offsprings)Officer 2005-07-01 ~ nowOF - Director → CIF 0 - 3
Hawkes, Deborah Jayne
Individual (2 offsprings)Officer 2006-07-28 ~ nowOF - Secretary → CIF 0 - 4
11 Centrus, Mead Lane, Hertford, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)52,706 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mr Michael John Hawkes
Born in May 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-12-23PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Stanson, Susan Elizabeth
IndividualOfficer 1996-05-22 ~ 2006-07-28OF - Secretary → CIF 0 - 3
Stanson, Roy
Born in November 1949IndividualOfficer 1996-05-22 ~ 2006-07-28OF - Director → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1996-11-13 ~ 1996-11-19OF - Secretary → CIF 0 - 537 Marlowes, Hemel Hempstead, HertfordshireCorporateOfficer1995-12-18 ~ 1996-05-22PE - Director → CIF 0
- 6C/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HertfordshireCorporateOfficer1995-12-18 ~ 1996-05-22PE - Director → CIF 01995-12-18 ~ 1996-05-22PE - Secretary → CIF 0
Company in focus
JAMES DOUGLAS LIMITED
Previous names
JAMES DOUGLAS (WARE) LIMITED - 1996-11-19
ENIVOB 3 LIMITED - 1996-05-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
103,048 GBP2024-12-31
70,393 GBP2023-12-31
Fixed Assets
103,048 GBP2024-12-31
70,393 GBP2023-12-31
Total Inventories
235,241 GBP2024-12-31
215,836 GBP2023-12-31
Debtors
2,750,722 GBP2024-12-31
2,752,408 GBP2023-12-31
Cash at bank and in hand
2,057,827 GBP2024-12-31
2,004,495 GBP2023-12-31
Current Assets
5,043,790 GBP2024-12-31
4,972,739 GBP2023-12-31
Net Current Assets/Liabilities
4,755,234 GBP2024-12-31
4,711,159 GBP2023-12-31
Total Assets Less Current Liabilities
4,858,282 GBP2024-12-31
4,781,552 GBP2023-12-31
Net Assets/Liabilities
4,833,371 GBP2024-12-31
4,765,488 GBP2023-12-31
Equity
Called up share capital
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,593,371 GBP2024-12-31
4,525,488 GBP2023-12-31
Equity
4,833,371 GBP2024-12-31
4,765,488 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
305,731 GBP2024-12-31
305,731 GBP2023-12-31
Intangible Assets - Gross Cost
305,731 GBP2024-12-31
305,731 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
305,731 GBP2024-12-31
305,731 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
305,731 GBP2024-12-31
305,731 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,267 GBP2024-12-31
254,860 GBP2023-12-31
Tools/Equipment for furniture and fittings
108,264 GBP2024-12-31
109,406 GBP2023-12-31
Office equipment
15,356 GBP2024-12-31
15,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
422,887 GBP2024-12-31
379,622 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,030 GBP2024-12-31
187,529 GBP2023-12-31
Tools/Equipment for furniture and fittings
100,171 GBP2024-12-31
108,090 GBP2023-12-31
Office equipment
14,638 GBP2024-12-31
13,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,839 GBP2024-12-31
309,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,501 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,081 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
94,237 GBP2024-12-31
67,331 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,093 GBP2024-12-31
1,316 GBP2023-12-31
Office equipment
718 GBP2024-12-31
1,746 GBP2023-12-31
Finished Goods/Goods for Resale
27,291 GBP2024-12-31
27,334 GBP2023-12-31
Other types of inventories not specified separately
207,950 GBP2024-12-31
188,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
267,271 GBP2024-12-31
269,459 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
33,091 GBP2024-12-31
32,589 GBP2023-12-31
Debtors
Amounts falling due within one year
2,750,722 GBP2024-12-31
2,752,408 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,484 GBP2024-12-31
198,970 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
109,323 GBP2024-12-31
50,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
88,749 GBP2024-12-31
12,553 GBP2023-12-31
Net Deferred Tax Liability/Asset
24,911 GBP2024-12-31
16,064 GBP2023-12-31
JAMES DOUGLAS LIMITED
InfoJAMES DOUGLAS (WARE) LIMITED - 1996-11-19ENIVOB 3 LIMITED - 1996-11-19Registered number 03138976Unit 11 Centrus, Mead Lane, Hertford, Herts SG13 7GXPRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.