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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 2
  • 1
    James, Tanya
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
    James, Tanya
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya James
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    James, Simon Anthony
    Builder born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony James
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Ryall, Audrey
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 2
    Barwick, Ian Gerard
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2000-09-05
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-09-01 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON JAMES HOLDINGS LTD

Previous name
SIMON JAMES LIMITED - 2020-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,300 GBP2024-09-30
3,450 GBP2023-09-30
Fixed Assets - Investments
150 GBP2024-09-30
150 GBP2023-09-30
Investment Property
1,362,000 GBP2024-09-30
1,353,550 GBP2023-09-30
Fixed Assets
1,364,450 GBP2024-09-30
1,357,150 GBP2023-09-30
Debtors
583,506 GBP2024-09-30
401,965 GBP2023-09-30
Cash at bank and in hand
5,772 GBP2024-09-30
7,027 GBP2023-09-30
Current Assets
589,278 GBP2024-09-30
408,992 GBP2023-09-30
Creditors
Current
169,709 GBP2024-09-30
34,687 GBP2023-09-30
Net Current Assets/Liabilities
419,569 GBP2024-09-30
374,305 GBP2023-09-30
Total Assets Less Current Liabilities
1,784,019 GBP2024-09-30
1,731,455 GBP2023-09-30
Net Assets/Liabilities
1,666,323 GBP2024-09-30
1,615,584 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,314,961 GBP2024-09-30
1,270,559 GBP2023-09-30
Equity
1,666,323 GBP2024-09-30
1,615,584 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,045 GBP2023-09-30
Motor vehicles
31,212 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
78,257 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,745 GBP2024-09-30
43,595 GBP2023-09-30
Motor vehicles
31,212 GBP2024-09-30
31,212 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,957 GBP2024-09-30
74,807 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,300 GBP2024-09-30
3,450 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property - Fair Value Model
1,362,000 GBP2024-09-30
1,353,550 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,000 GBP2024-09-30
12,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
573,506 GBP2024-09-30
389,965 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
583,506 GBP2024-09-30
401,965 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27 GBP2024-09-30
24 GBP2023-09-30
Amounts owed to group undertakings
Current
146,867 GBP2024-09-30
18,504 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,255 GBP2024-09-30
14,030 GBP2023-09-30
Other Creditors
Current
1,560 GBP2024-09-30
2,129 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
69,239 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
69,239 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-18,500 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-18,500 GBP2023-10-01 ~ 2024-09-30
  • SIMON JAMES HOLDINGS LTD
    Info
    SIMON JAMES LIMITED - 2020-01-20
    Registered number 04063903
    icon of addressGreen Quarry, Farrington Lane Doulting, Shepton Mallet, Somerset BA4 4RG
    Private Limited Company incorporated on 2000-09-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.