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
    Boyall, Daniel James
    Accountant born in May 1971
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Daniel James Boyall
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2020-02-28 ~ 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
  • 2
    Hendrie, Andrew
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    -582 GBP2024-03-31
    Officer
    1998-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Deere, Tsai Joan
    Secretary born in December 1949
    Individual
    Officer
    1998-06-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Van-biene, Jean Deborah
    Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2020-02-28
    OF - Director → CIF 0
    Mrs Jean Deborah Van Biene
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-28
    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
  • 3
    Boyall, Daniel James
    Accountant born in May 1971
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Van Biene, Robert Mark
    Director born in June 1957
    Individual
    Officer
    2010-03-31 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Robert Mark Van Biene
    Born in June 1957
    Individual
    Person with significant control
    2016-07-01 ~ 2018-03-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Conoboy, Malcolm
    Director born in March 1962
    Individual
    Officer
    2009-09-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-06-10
    PE - Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    Athene House The Broadway, Mill Hill, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-20 ~ 1998-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR ST. JAMES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
461,627 GBP2023-03-31
299,486 GBP2022-03-31
Total Inventories
301,753 GBP2023-03-31
271,061 GBP2022-03-31
Debtors
427,436 GBP2023-03-31
467,529 GBP2022-03-31
Cash at bank and in hand
6,681 GBP2023-03-31
9,396 GBP2022-03-31
Current Assets
735,870 GBP2023-03-31
747,986 GBP2022-03-31
Net Current Assets/Liabilities
141,196 GBP2023-03-31
94,291 GBP2022-03-31
Total Assets Less Current Liabilities
602,823 GBP2023-03-31
393,777 GBP2022-03-31
Net Assets/Liabilities
65,295 GBP2023-03-31
35,442 GBP2022-03-31
Equity
Called up share capital
10,002 GBP2023-03-31
10,002 GBP2022-03-31
Retained earnings (accumulated losses)
55,293 GBP2023-03-31
25,440 GBP2022-03-31
Equity
65,295 GBP2023-03-31
35,442 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
74,759 GBP2023-03-31
44,759 GBP2022-03-31
Plant and equipment
717,745 GBP2023-03-31
609,958 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
792,504 GBP2023-03-31
654,717 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,687 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-88,687 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,401 GBP2023-03-31
355,231 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,877 GBP2023-03-31
355,231 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,476 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
22,311 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,787 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,141 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,141 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,476 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
67,283 GBP2023-03-31
44,759 GBP2022-03-31
Plant and equipment
394,344 GBP2023-03-31
254,727 GBP2022-03-31
Trade Debtors/Trade Receivables
145,232 GBP2023-03-31
183,560 GBP2022-03-31
Other Debtors
282,204 GBP2023-03-31
283,969 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
145,148 GBP2023-03-31
117,241 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
34,758 GBP2023-03-31
6,647 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
217,276 GBP2023-03-31
218,039 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
137,163 GBP2023-03-31
295,978 GBP2022-03-31
Other Creditors
Amounts falling due within one year
60,329 GBP2023-03-31
15,790 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
158,056 GBP2023-03-31
33,333 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
146,364 GBP2023-03-31
Other Creditors
Amounts falling due after one year
233,108 GBP2023-03-31
325,002 GBP2022-03-31
  • MAYFAIR ST. JAMES LIMITED
    Info
    Registered number 03495259
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    Private Limited Company incorporated on 1998-01-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    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.