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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 3
  • 1
    Austin, Edward Patrick
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Stuart John Macfarlane
    Born in August 1974
    Individual (20 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    OPENGAZE LIMITED - 2016-03-15
    Primrose Hill, Heaths Lane, Utkinton, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299,701 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kent, Margaret Ann
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Frome, Andrew Paul
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Austin, Edward Patrick
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Shopland, Karoline
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2019-02-28
    OF - Director → CIF 0
    Shopland, Karoline
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2001-12-07
    OF - Secretary → CIF 0
    2004-01-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Maddock, William Luke
    Finance Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-11-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Goldsmith, Rebecca Helen
    Medical Consultant born in April 1976
    Individual
    Officer
    2002-06-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Green, David Michael Ewin
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-01-12
    OF - Director → CIF 0
    Green, David Michael Ewin
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 8
    Graham, Emma Karoline
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Shopland, Geoffrey Michael
    Chairman born in October 1946
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-05 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-05 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES'S GROUP LIMITED

Previous names
ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
HOUSECIVIL LIMITED - 1998-11-16
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1322019-09-01 ~ 2020-08-31
1972018-09-01 ~ 2019-08-31
Property, Plant & Equipment
7,268 GBP2020-08-31
2,374 GBP2019-08-31
Debtors
1,565,134 GBP2020-08-31
1,214,474 GBP2019-08-31
Cash at bank and in hand
589,436 GBP2020-08-31
489,113 GBP2019-08-31
Current Assets
2,154,570 GBP2020-08-31
1,703,587 GBP2019-08-31
Creditors
Amounts falling due within one year
717,164 GBP2020-08-31
472,070 GBP2019-08-31
Net Current Assets/Liabilities
1,437,406 GBP2020-08-31
1,231,517 GBP2019-08-31
Total Assets Less Current Liabilities
1,444,674 GBP2020-08-31
1,233,891 GBP2019-08-31
Net Assets/Liabilities
1,444,674 GBP2020-08-31
1,233,891 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
1,444,672 GBP2020-08-31
1,233,889 GBP2019-08-31
Equity
1,444,674 GBP2020-08-31
1,233,891 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002019-09-01 ~ 2020-08-31
Furniture and fittings
25.002019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,015 GBP2020-08-31
85,808 GBP2019-08-31
Furniture and fittings
6,264 GBP2020-08-31
6,264 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
100,279 GBP2020-08-31
92,072 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,747 GBP2020-08-31
83,915 GBP2019-08-31
Furniture and fittings
6,264 GBP2020-08-31
5,783 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,011 GBP2020-08-31
89,698 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,832 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
481 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,313 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
7,268 GBP2020-08-31
1,893 GBP2019-08-31
Furniture and fittings
481 GBP2019-08-31
Trade Debtors/Trade Receivables
8,234 GBP2020-08-31
104,734 GBP2019-08-31
Amounts owed by group undertakings and participating interests
1,470,846 GBP2020-08-31
1,100,900 GBP2019-08-31
Other Debtors
86,054 GBP2020-08-31
8,840 GBP2019-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,009 GBP2020-08-31
3,272 GBP2019-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
299,361 GBP2020-08-31
299,361 GBP2019-08-31
Corporation Tax Payable
Amounts falling due within one year
52,308 GBP2020-08-31
58,964 GBP2019-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
278,475 GBP2020-08-31
93,753 GBP2019-08-31
Other Creditors
Amounts falling due within one year
18,955 GBP2020-08-31
16,222 GBP2019-08-31

Related profiles found in government register
  • ST JAMES'S GROUP LIMITED
    Info
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1999-01-29
    Registered number 03662142
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley S75 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ST JAMES'S DIRECTORS LIMITED
    S
    Registered number missing
    88 Kingsway, Holborn, London, WC2B 6AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRAINING FOR TOMORROW LIMITED - 2002-08-08
    BOARDCREDIT LIMITED - 1998-11-16
    Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    390 Hoe Street Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 2 - Nominee Director → ME
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 5 - Nominee Secretary → ME
  • 2
    Jasmine, Grange Lane, Roydon, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 3 - Nominee Director → ME
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 6 - Nominee Secretary → ME
  • 3
    DOWNEY & DOWNEY BUILDING SERVICES LIMITED - 1998-12-08
    131 Whitby Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,182 GBP2017-11-30
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 1 - Nominee Director → ME
    Officer
    1998-11-05 ~ 1998-11-06
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.