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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    James, Rebecca Jane
    Born in September 1969
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 2
    James, Jonathan Martin
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    James, Jonathan Martin
    Individual (30 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-22 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-22 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 5
    JAMES AND GRAVEN HOLDINGS LIMITED
    09613863 09613958
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES & GRAVEN LIMITED

Period: 1999-03-16 ~ now
Company number: 03717546
Registered names
JAMES & GRAVEN LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
Brief company account
Investment Property
630,000 GBP2025-03-29
780,964 GBP2024-03-29
Fixed Assets - Investments
7,082,300 GBP2025-03-29
7,082,300 GBP2024-03-29
Fixed Assets
7,712,300 GBP2025-03-29
7,863,264 GBP2024-03-29
Debtors
117,589 GBP2025-03-29
0 GBP2024-03-29
Creditors
Amounts falling due within one year
-1,497,791 GBP2025-03-29
-1,292,596 GBP2024-03-29
Net Current Assets/Liabilities
-1,380,202 GBP2025-03-29
-1,292,596 GBP2024-03-29
Total Assets Less Current Liabilities
6,332,098 GBP2025-03-29
6,570,668 GBP2024-03-29
Creditors
Amounts falling due after one year
-4,389,266 GBP2025-03-29
-4,312,062 GBP2024-03-29
Net Assets/Liabilities
1,931,132 GBP2025-03-29
2,244,076 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
1,931,032 GBP2025-03-29
2,243,976 GBP2024-03-29
Equity
1,931,132 GBP2025-03-29
2,244,076 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Investment Property - Fair Value Model
630,000 GBP2025-03-29
780,964 GBP2024-03-29
Investments in group undertakings and participating interests
7,082,300 GBP2025-03-29
7,082,300 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
4,000 GBP2025-03-29
0 GBP2024-03-29
Amounts Owed By Related Parties
113,589 GBP2025-03-29
Current
0 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
117,589 GBP2025-03-29
0 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
998,955 GBP2025-03-29
671,126 GBP2024-03-29
Trade Creditors/Trade Payables
Current
0 GBP2025-03-29
159,848 GBP2024-03-29
Amounts owed to group undertakings
Current
456,512 GBP2025-03-29
455,400 GBP2024-03-29
Other Taxation & Social Security Payable
Current
40,054 GBP2025-03-29
3,282 GBP2024-03-29
Other Creditors
Current
2,270 GBP2025-03-29
2,940 GBP2024-03-29
Creditors
Current, Amounts falling due within one year
1,497,791 GBP2025-03-29
1,292,596 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
2,071,991 GBP2025-03-29
2,450,187 GBP2024-03-29
Amounts owed to group undertakings
Non-current
2,317,275 GBP2025-03-29
1,861,875 GBP2024-03-29
Creditors
Current
4,389,266 GBP2025-03-29
4,312,062 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-29
100 shares2024-03-29
Related profiles found in government register
  • JAMES & GRAVEN LIMITED
    Info
    FIELDNET 2000 LIMITED - 1999-03-16
    Registered number 03717546
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • JAMES & GRAVEN LIMITED
    S
    Registered number 3717546
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • JAMES & GRAVEN LIMITED
    S
    Registered number 03717546
    4, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED
    08987768
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JAMES FINANCIAL AND INVESTMENTS LIMITED
    08987636
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JAMES GRAVEN AND SONS LIMITED
    00624131
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JAMES RESIDENTIAL PROPERTIES LIMITED
    14198597
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.