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
    Sales Director born in July 1955
    Individual (10 offsprings)
    Officer
    1999-06-15 ~ now
    OF - director → CIF 0
    Wickenden, Barry
    Sales Director
    Individual (10 offsprings)
    Officer
    1999-06-15 ~ now
    OF - secretary → CIF 0
  • 2
    James, Richard
    Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ now
    OF - director → CIF 0
  • 3
    James, Alexander Richard
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ now
    OF - director → CIF 0
  • 4
    Wickenden, Georgina Lucy
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    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
    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
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RICHARD JAMES (HOLDINGS) LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
101,896 GBP2024-01-31
87,678 GBP2023-01-31
Investment Property
182,761 GBP2024-01-31
182,761 GBP2023-01-31
Fixed Assets
284,657 GBP2024-01-31
270,439 GBP2023-01-31
Debtors
305 GBP2024-01-31
305 GBP2023-01-31
Cash at bank and in hand
39,099 GBP2024-01-31
37,422 GBP2023-01-31
Current Assets
39,404 GBP2024-01-31
37,727 GBP2023-01-31
Net Current Assets/Liabilities
-34,134 GBP2024-01-31
-28,531 GBP2023-01-31
Total Assets Less Current Liabilities
250,523 GBP2024-01-31
241,908 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
250,423 GBP2024-01-31
241,808 GBP2023-01-31
Equity
250,523 GBP2024-01-31
241,908 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
100 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
101,796 GBP2024-01-31
87,578 GBP2023-01-31
Additions to investments
8,895 GBP2024-01-31
Disposals
-191 GBP2024-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Other Investments Other Than Loans
101,796 GBP2024-01-31
87,578 GBP2023-01-31
Investment Property - Fair Value Model
182,761 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
30 GBP2024-01-31
43 GBP2023-01-31
Prepayments
Current
275 GBP2024-01-31
262 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
305 GBP2024-01-31
305 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
50 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,243 GBP2024-01-31
7,839 GBP2023-01-31
Other Creditors
Current
20,119 GBP2024-01-31
16,086 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • RICHARD JAMES (HOLDINGS) LTD.
    Info
    Registered number 03789912
    Bath House, 6-8 Bath Street, Bristol BS1 6HL
    Private Limited Company incorporated on 1999-06-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • RICHARD JAMES (HOLDINGS) LTD.
    S
    Registered number 03789912
    Bath 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
    Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,521,158 GBP2024-01-31
    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

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