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
    James, Rebecca Jane
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 2
    James, Jonathan Martin
    Director born in September 1968
    Individual (24 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    James, Jonathan Martin
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    4 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-22 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-22 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES & GRAVEN LIMITED

Previous name
FIELDNET 2000 LIMITED - 1999-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Average Number of Employees
22023-03-30 ~ 2024-03-29
22022-04-01 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Investment property
780,964 GBP2024-03-29
639,336 GBP2023-03-29
Property, Plant & Equipment
Investment property
780,964 GBP2024-03-29
639,336 GBP2023-03-29
Property, Plant & Equipment
780,964 GBP2024-03-29
639,336 GBP2023-03-29
Fixed Assets - Investments
7,082,300 GBP2024-03-29
7,082,400 GBP2023-03-29
Fixed Assets
7,863,264 GBP2024-03-29
7,721,736 GBP2023-03-29
Debtors
145,306 GBP2023-03-29
Net Current Assets/Liabilities
-1,292,596 GBP2024-03-29
-1,096,630 GBP2023-03-29
Total Assets Less Current Liabilities
6,570,668 GBP2024-03-29
6,625,106 GBP2023-03-29
Net Assets/Liabilities
2,244,076 GBP2024-03-29
2,418,630 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
2,243,976 GBP2024-03-29
2,418,530 GBP2023-03-29
Equity
2,244,076 GBP2024-03-29
2,418,630 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
780,964 GBP2024-03-29
639,336 GBP2023-03-29
Amounts invested in assets
Cost valuation, Non-current
7,082,300 GBP2024-03-29
7,082,400 GBP2023-03-29
Non-current
7,082,300 GBP2024-03-29
7,082,400 GBP2023-03-29
Amounts owed by group undertakings and participating interests
912 GBP2023-03-29
Other Debtors
144,394 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
671,126 GBP2024-03-29
782,872 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
159,848 GBP2024-03-29
739 GBP2023-03-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
455,400 GBP2024-03-29
455,500 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
3,282 GBP2024-03-29
Other Creditors
Amounts falling due within one year
2,940 GBP2024-03-29
2,825 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,450,187 GBP2024-03-29
2,820,001 GBP2023-03-29
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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 5
  • 1
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,498,343 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,905,016 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    465,347 GBP2024-03-30
    Person with significant control
    2022-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.