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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 4
  • 1
    Tiernan, Paschal James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ now
    OF - Director → CIF 0
    Mr Paschal James Tiernan
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Marshall, Stuart Paul
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ now
    OF - Director → CIF 0
    Marshall, Stuart Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Paul Marshall
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Tiernan, Joan
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Suzannah
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Truss, Ronald Henry Clement
    Restuaranteur born in January 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Allan, Anthony David
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    Yates, Timothy Edward
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2002-07-31
    OF - Director → CIF 0
    Yates, Timothy Edward
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    Tiernan, Paschal James
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Ormerod, Jeremy
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Eades, David William
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2000-09-30
    OF - Director → CIF 0
    Eades, David William
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Wright, Jonathan Wordsworth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 8
    Reeves, Richard Alan
    Fish Farmer born in February 1950
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 11
    Reeves, Frederick John
    Fish Farmer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Bentley, Gary
    Butcher born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    HARVESTMEAD LIMITED - 1983-04-15
    icon of addressFirst Floor 31 Southampton Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-09-07 ~ 1998-09-24
    PE - Director → CIF 0
parent relation
Company in focus

JAMES KNIGHT OF MAYFAIR LIMITED

Previous names
BGR WEST COAST LIMITED - 2003-09-09
BAYPOWER LIMITED - 1998-09-14
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
0 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
384,032 GBP2024-07-31
320,037 GBP2023-07-31
Fixed Assets
384,032 GBP2024-07-31
320,038 GBP2023-07-31
Debtors
1,478,244 GBP2024-07-31
1,430,095 GBP2023-07-31
Cash at bank and in hand
684,967 GBP2024-07-31
1,440,658 GBP2023-07-31
Current Assets
2,304,727 GBP2024-07-31
3,007,449 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,390,486 GBP2024-07-31
-1,524,657 GBP2023-07-31
Net Current Assets/Liabilities
914,241 GBP2024-07-31
1,482,792 GBP2023-07-31
Total Assets Less Current Liabilities
1,298,273 GBP2024-07-31
1,802,830 GBP2023-07-31
Net Assets/Liabilities
824,091 GBP2024-07-31
1,055,222 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
120 GBP2022-07-31
Retained earnings (accumulated losses)
823,971 GBP2024-07-31
1,055,102 GBP2023-07-31
672,837 GBP2022-07-31
Equity
824,091 GBP2024-07-31
1,055,222 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
148,869 GBP2023-08-01 ~ 2024-07-31
482,265 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
148,869 GBP2023-08-01 ~ 2024-07-31
482,265 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-380,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
392023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-07-31
354,296 GBP2023-07-31
Other than goodwill
0 GBP2024-07-31
4 GBP2023-07-31
Intangible Assets - Gross Cost
0 GBP2024-07-31
354,300 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-07-31
354,296 GBP2023-07-31
Other than goodwill
0 GBP2024-07-31
3 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-07-31
354,299 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Other than goodwill
0 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
535,585 GBP2023-07-31
Plant and equipment
394,115 GBP2024-07-31
376,896 GBP2023-07-31
Furniture and fittings
258,255 GBP2024-07-31
258,255 GBP2023-07-31
Motor vehicles
627,684 GBP2024-07-31
546,025 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,865,209 GBP2024-07-31
1,766,331 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-105,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-105,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
524,400 GBP2023-07-31
Plant and equipment
314,689 GBP2024-07-31
282,220 GBP2023-07-31
Furniture and fittings
246,736 GBP2024-07-31
233,688 GBP2023-07-31
Motor vehicles
342,629 GBP2024-07-31
357,724 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,481,177 GBP2024-07-31
1,446,293 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,880 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
32,469 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
13,048 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
90,743 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,722 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-105,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
79,426 GBP2024-07-31
94,676 GBP2023-07-31
Furniture and fittings
11,519 GBP2024-07-31
24,567 GBP2023-07-31
Motor vehicles
285,055 GBP2024-07-31
188,301 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,324,987 GBP2024-07-31
1,280,082 GBP2023-07-31
Other Debtors
Current
153,257 GBP2024-07-31
150,013 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
285,000 GBP2024-07-31
300,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
703,567 GBP2024-07-31
707,071 GBP2023-07-31
Corporation Tax Payable
Current
53,980 GBP2024-07-31
142,715 GBP2023-07-31
Other Taxation & Social Security Payable
Current
44,394 GBP2024-07-31
44,910 GBP2023-07-31
Other Creditors
Current
303,545 GBP2024-07-31
329,961 GBP2023-07-31
Creditors
Non-current
1,390,486 GBP2024-07-31
Current
1,524,657 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
427,500 GBP2024-07-31
697,500 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-07-31
208,500 GBP2023-07-31
  • JAMES KNIGHT OF MAYFAIR LIMITED
    Info
    BGR WEST COAST LIMITED - 2003-09-09
    BAYPOWER LIMITED - 2003-09-09
    Registered number 03618336
    icon of address135-138 Newport Street, Vauxhall, London SE11 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.