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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 7
  • 1
    Wilson, Andrew James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wilson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Rhiannon Sarah
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David Andrew
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Mace, Paul George
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Spring, Colin Richard
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Peter John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Peter John Wilson
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Morris, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wilson, Jane Elizabeth
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2020-10-07
    OF - Director → CIF 0
    Wilson, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2016-01-04
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Wilson
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Ian
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
    Stewart, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 3
    Wilson, David Andrew
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Barsby, Paul Anthony
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Spring, Colin Richard
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Tubb, Sebastian Mark
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2020-01-24
    OF - Director → CIF 0
    Tubb, Sebastian Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-20 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-20 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A W JAMES LIMITED

Previous names
ROUTECO PROPERTIES LIMITED - 2013-07-12
ROUTECO HOLDINGS LIMITED - 2001-09-13
HOWPER 279 LIMITED - 2000-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
136,499,033 GBP2025-05-31
132,303,033 GBP2024-05-31
Fixed Assets
136,499,033 GBP2025-05-31
132,303,033 GBP2024-05-31
Debtors
3,865,165 GBP2025-05-31
7,429,207 GBP2024-05-31
Cash at bank and in hand
158,956 GBP2025-05-31
104,859 GBP2024-05-31
Current Assets
4,024,121 GBP2025-05-31
7,534,066 GBP2024-05-31
Creditors
Current
4,700,074 GBP2025-05-31
5,814,492 GBP2024-05-31
Net Current Assets/Liabilities
-675,953 GBP2025-05-31
1,719,574 GBP2024-05-31
Total Assets Less Current Liabilities
135,823,080 GBP2025-05-31
134,022,607 GBP2024-05-31
Net Assets/Liabilities
52,997,181 GBP2025-05-31
49,362,245 GBP2024-05-31
Equity
Called up share capital
3,000,000 GBP2025-05-31
3,000,000 GBP2024-05-31
Revaluation reserve
23,366,801 GBP2025-05-31
20,219,802 GBP2024-05-31
Retained earnings (accumulated losses)
23,697,324 GBP2025-05-31
21,286,602 GBP2024-05-31
Equity
52,997,181 GBP2025-05-31
49,362,245 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
92,059 GBP2024-05-31
Intangible assets - Disposals
Net goodwill
-92,059 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,059 GBP2024-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-92,059 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
136,499,033 GBP2025-05-31
132,303,033 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,558 GBP2025-05-31
72,890 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
3,790,607 GBP2025-05-31
7,356,317 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
3,865,165 GBP2025-05-31
7,429,207 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1,400,000 GBP2025-05-31
1,400,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
109,157 GBP2025-05-31
204,984 GBP2024-05-31
Other Taxation & Social Security Payable
Current
942,503 GBP2025-05-31
834,183 GBP2024-05-31
Other Creditors
Current
2,248,414 GBP2025-05-31
3,375,325 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
68,289,425 GBP2025-05-31
70,344,750 GBP2024-05-31
Other Creditors
Non-current
5,000,000 GBP2025-05-31
5,000,000 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2025-05-31
1,400,000 GBP2024-05-31
Non-current, Between one and two years
1,400,000 GBP2025-05-31
1,400,000 GBP2024-05-31
Between two and five year, Non-current
66,889,425 GBP2025-05-31
Non-current, Between two and five year
68,944,750 GBP2024-05-31
Secured
69,689,425 GBP2025-05-31
71,744,750 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,536,474 GBP2025-05-31
9,315,612 GBP2024-05-31

  • A W JAMES LIMITED
    Info
    ROUTECO PROPERTIES LIMITED - 2013-07-12
    ROUTECO HOLDINGS LIMITED - 2013-07-12
    HOWPER 279 LIMITED - 2013-07-12
    Registered number 03862203
    icon of addressLinford Hall Church Lane, Little Linford, Milton Keynes MK19 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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