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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
    Wickenden, Barry
    Born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
    Wickenden, Barry
    Sales Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Alexander Richard
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    James, Richard
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Wickenden, Georgina Lucy
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Barry Wickenden
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    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
  • 2
    Mr Richard James
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARD JAMES (HOLDINGS) LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
113,560 GBP2025-01-31
101,896 GBP2024-01-31
Investment Property
182,761 GBP2025-01-31
182,761 GBP2024-01-31
Fixed Assets
296,321 GBP2025-01-31
284,657 GBP2024-01-31
Debtors
45,310 GBP2025-01-31
305 GBP2024-01-31
Cash at bank and in hand
38,500 GBP2025-01-31
39,099 GBP2024-01-31
Current Assets
83,810 GBP2025-01-31
39,404 GBP2024-01-31
Net Current Assets/Liabilities
-38,312 GBP2025-01-31
-34,134 GBP2024-01-31
Total Assets Less Current Liabilities
258,009 GBP2025-01-31
250,523 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
243,494 GBP2025-01-31
250,423 GBP2024-01-31
Equity
258,009 GBP2025-01-31
250,523 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
113,460 GBP2025-01-31
101,796 GBP2024-01-31
Additions to investments
1,939 GBP2025-01-31
Disposals
-238 GBP2025-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
113,460 GBP2025-01-31
101,796 GBP2024-01-31
Investment Property - Fair Value Model
182,761 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
45,007 GBP2025-01-31
30 GBP2024-01-31
Prepayments
Current
303 GBP2025-01-31
275 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
45,310 GBP2025-01-31
305 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,959 GBP2025-01-31
8,243 GBP2024-01-31
Other Creditors
Current
4,207 GBP2025-01-31
20,119 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
102,780 GBP2025-01-31

Related profiles found in government register
  • RICHARD JAMES (HOLDINGS) LTD.
    Info
    Registered number 03789912
    icon of addressBath House, 6-8 Bath Street, Bristol BS1 6HL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • RICHARD JAMES (HOLDINGS) LTD.
    S
    Registered number 03789912
    icon of addressBath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARD JAMES (BRISTOL) LIMITED - 1996-11-20
    SPEED 942 LIMITED - 1991-01-14
    icon of addressBath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,789,767 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.