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
    Chartered Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Forster, John Stewart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Tracey Ann
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (95 offsprings)
    Person with significant control
    2025-01-28 ~ 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
  • 4
    Roberts, William Geoffrey
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Clow, Roger Heber
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carter, Mark Philip
    Chartered Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Larman, Peter Desmond Morris
    Chartered Accountant born in April 1936
    Individual
    Officer
    1997-03-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Westbury, Michelle Donna-marie
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Clow, Roger Heber
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    4th 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
23,394 GBP2023-09-30
32,635 GBP2022-03-31
Fixed Assets - Investments
51 GBP2023-09-30
0 GBP2022-03-31
Fixed Assets
23,445 GBP2023-09-30
32,635 GBP2022-03-31
Total Inventories
749,875 GBP2023-09-30
417,676 GBP2022-03-31
Debtors
445,124 GBP2023-09-30
563,885 GBP2022-03-31
Cash at bank and in hand
39,729 GBP2023-09-30
102,315 GBP2022-03-31
Current Assets
1,234,728 GBP2023-09-30
1,083,876 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-352,439 GBP2023-09-30
-295,203 GBP2022-03-31
Net Current Assets/Liabilities
882,289 GBP2023-09-30
788,673 GBP2022-03-31
Total Assets Less Current Liabilities
905,734 GBP2023-09-30
821,308 GBP2022-03-31
Net Assets/Liabilities
775,098 GBP2023-09-30
760,166 GBP2022-03-31
Equity
Called up share capital
20,005 GBP2023-09-30
20,005 GBP2022-03-31
Retained earnings (accumulated losses)
755,093 GBP2023-09-30
740,161 GBP2022-03-31
Equity
775,098 GBP2023-09-30
760,166 GBP2022-03-31
Average Number of Employees
402022-04-01 ~ 2023-09-30
392021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
192,045 GBP2023-09-30
274,076 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-96,420 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,651 GBP2023-09-30
241,441 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,928 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-94,718 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Other
23,394 GBP2023-09-30
32,635 GBP2022-03-31
Investments in group undertakings and participating interests
51 GBP2023-09-30
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
379,116 GBP2023-09-30
460,201 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
15,104 GBP2023-09-30
0 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
667 GBP2022-03-31
Other Debtors
Amounts falling due within one year
50,904 GBP2023-09-30
103,017 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
445,124 GBP2023-09-30
563,885 GBP2022-03-31
Trade Creditors/Trade Payables
Current
26,578 GBP2023-09-30
20,143 GBP2022-03-31
Corporation Tax Payable
Current
6,082 GBP2023-09-30
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
109,268 GBP2023-09-30
129,281 GBP2022-03-31
Other Creditors
Current
210,511 GBP2023-09-30
145,779 GBP2022-03-31
Creditors
Current
352,439 GBP2023-09-30
295,203 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,625 GBP2023-09-30
114,818 GBP2022-03-31

Related profiles found in government register
  • FRIEND-JAMES LIMITED
    Info
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
    Registered number 03334577
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 1997-03-17 (28 years 3 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
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
    CIF 1
  • FRIEND-JAMES LIMITED
    S
    Registered number 03334577
    4th 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
    169, Preston Road, Brighton, East Sussex, Uk, BN1 6AG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4th 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
    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
    8 White Street, Kibworth Beauchamp, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 2
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,557 GBP2024-03-31
    Officer
    2021-10-01 ~ 2021-12-22
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.