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
    Spring, Colin Richard
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Rhiannon Sarah
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mace, Paul George
    Estates Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Andrew
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Peter John
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Peter John Wilson
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Morris, James William
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew James
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wilson
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Spring, Colin Richard
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
    Stewart, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 3
    Barsby, Paul Anthony
    Company Director born in March 1962
    Individual
    Officer
    1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Wilson, Jane Elizabeth
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2020-10-07
    OF - Director → CIF 0
    Wilson, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    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
    2016-10-20 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wilson, David Andrew
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Tubb, Sebastian Mark
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2020-01-24
    OF - Director → CIF 0
    Tubb, Sebastian Mark
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-20 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 8
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford 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
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
132,303,033 GBP2024-05-31
121,707,350 GBP2023-05-31
Fixed Assets
132,303,033 GBP2024-05-31
121,707,350 GBP2023-05-31
Debtors
7,429,207 GBP2024-05-31
10,118,905 GBP2023-05-31
Cash at bank and in hand
104,859 GBP2024-05-31
189,144 GBP2023-05-31
Current Assets
7,534,066 GBP2024-05-31
10,308,049 GBP2023-05-31
Creditors
Current
5,814,492 GBP2024-05-31
6,857,946 GBP2023-05-31
Net Current Assets/Liabilities
1,719,574 GBP2024-05-31
3,450,103 GBP2023-05-31
Total Assets Less Current Liabilities
134,022,607 GBP2024-05-31
125,157,453 GBP2023-05-31
Net Assets/Liabilities
49,362,245 GBP2024-05-31
48,654,758 GBP2023-05-31
Equity
Called up share capital
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Revaluation reserve
20,219,802 GBP2024-05-31
20,219,802 GBP2023-05-31
Retained earnings (accumulated losses)
21,286,602 GBP2024-05-31
18,486,894 GBP2023-05-31
Equity
49,362,245 GBP2024-05-31
48,654,758 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
92,059 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,059 GBP2023-05-31
Investment Property - Fair Value Model
132,303,033 GBP2024-05-31
121,707,350 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,890 GBP2024-05-31
72,279 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
7,356,317 GBP2024-05-31
10,046,626 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,429,207 GBP2024-05-31
10,118,905 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,400,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
204,984 GBP2024-05-31
126,927 GBP2023-05-31
Other Taxation & Social Security Payable
Current
834,183 GBP2024-05-31
623,613 GBP2023-05-31
Other Creditors
Current
3,375,325 GBP2024-05-31
5,107,406 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
70,344,750 GBP2024-05-31
66,844,750 GBP2023-05-31
Other Creditors
Non-current
5,000,000 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Non-current, Between one and two years
1,400,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Non-current, Between two and five year
68,944,750 GBP2024-05-31
65,844,750 GBP2023-05-31
Secured
71,744,750 GBP2024-05-31
67,844,750 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,315,612 GBP2024-05-31
9,657,945 GBP2023-05-31
  • A W JAMES LIMITED
    Info
    ROUTECO PROPERTIES LIMITED - 2013-07-12
    ROUTECO HOLDINGS LIMITED - 2001-09-13
    HOWPER 279 LIMITED - 2000-01-04
    Registered number 03862203
    Linford Hall Church Lane, Little Linford, Milton Keynes MK19 7EB
    Private Limited Company incorporated on 1999-10-20 (25 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.