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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.

Parent entities and officers
Active 5
  • 1
    Forster, John Stewart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
    Forster, John Stewart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Tracey Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, John Douglas
    Born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clow, Roger Heber
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, William Geoffrey
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carter, Mark Philip
    Chartered Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Larman, Peter Desmond Morris
    Chartered Accountant born in April 1936
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Westbury, Michelle Donna-marie
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Clow, Roger Heber
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ 2025-01-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRIEND-JAMES LIMITED

Previous name
FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
23,094 GBP2024-09-30
23,394 GBP2023-09-30
Fixed Assets - Investments
51 GBP2024-09-30
51 GBP2023-09-30
Fixed Assets
23,145 GBP2024-09-30
23,445 GBP2023-09-30
Total Inventories
628,974 GBP2024-09-30
749,875 GBP2023-09-30
Debtors
612,422 GBP2024-09-30
445,124 GBP2023-09-30
Cash at bank and in hand
44,029 GBP2024-09-30
39,729 GBP2023-09-30
Current Assets
1,285,425 GBP2024-09-30
1,234,728 GBP2023-09-30
Net Current Assets/Liabilities
893,967 GBP2024-09-30
882,289 GBP2023-09-30
Total Assets Less Current Liabilities
917,112 GBP2024-09-30
905,734 GBP2023-09-30
Net Assets/Liabilities
787,754 GBP2024-09-30
775,098 GBP2023-09-30
Equity
Called up share capital
20,005 GBP2024-09-30
20,005 GBP2023-09-30
Retained earnings (accumulated losses)
767,749 GBP2024-09-30
755,093 GBP2023-09-30
Equity
787,754 GBP2024-09-30
775,098 GBP2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
402022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
189,931 GBP2024-09-30
192,045 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-11,378 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
166,837 GBP2024-09-30
168,651 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,124 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,938 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
23,094 GBP2024-09-30
23,394 GBP2023-09-30
Investments in group undertakings and participating interests
51 GBP2024-09-30
51 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
516,453 GBP2024-09-30
379,116 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
15,104 GBP2023-09-30
Amounts Owed By Related Parties
1,322 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
94,647 GBP2024-09-30
50,904 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
612,422 GBP2024-09-30
445,124 GBP2023-09-30
Trade Creditors/Trade Payables
Current
71,500 GBP2024-09-30
26,578 GBP2023-09-30
Corporation Tax Payable
Current
6,264 GBP2024-09-30
6,082 GBP2023-09-30
Other Taxation & Social Security Payable
Current
140,657 GBP2024-09-30
109,268 GBP2023-09-30
Other Creditors
Current
173,037 GBP2024-09-30
210,511 GBP2023-09-30
Creditors
Current
391,458 GBP2024-09-30
352,439 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
41,625 GBP2023-09-30

Related profiles found in government register
  • FRIEND-JAMES LIMITED
    Info
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
    Registered number 03334577
    icon of addressFourth Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FRIEND-JAMES LIMITED
    S
    Registered number 03334577
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
    CIF 1
  • FRIEND-JAMES LIMITED
    S
    Registered number 03334577
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FRIEND-JAMES MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address169, Preston Road, Brighton, East Sussex, Uk, BN1 6AG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    36,383 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address8 White Street, Kibworth Beauchamp, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 2
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,557 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ 2021-12-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.