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
    2008-03-31 ~ now
    OF - director → CIF 0
    James, Tanya
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ now
    OF - secretary → CIF 0
    Mrs Tanya James
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    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
    2000-09-14 ~ now
    OF - director → CIF 0
    Mr Simon Anthony James
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    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
    2000-09-14 ~ 2004-02-09
    OF - secretary → CIF 0
  • 2
    Barwick, Ian Gerard
    Individual (26 offsprings)
    Officer
    2004-02-09 ~ 2007-06-22
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2000-09-05
    PE - nominee-director → CIF 0
  • 4
    39a 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
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,450 GBP2023-09-30
Fixed Assets - Investments
150 GBP2023-09-30
150 GBP2022-09-30
Investment Property
1,353,550 GBP2023-09-30
1,362,750 GBP2022-09-30
Fixed Assets
1,357,150 GBP2023-09-30
1,362,900 GBP2022-09-30
Debtors
401,965 GBP2023-09-30
53,296 GBP2022-09-30
Cash at bank and in hand
7,027 GBP2023-09-30
304,594 GBP2022-09-30
Current Assets
408,992 GBP2023-09-30
357,890 GBP2022-09-30
Creditors
Current
34,687 GBP2023-09-30
14,632 GBP2022-09-30
Net Current Assets/Liabilities
374,305 GBP2023-09-30
343,258 GBP2022-09-30
Total Assets Less Current Liabilities
1,731,455 GBP2023-09-30
1,706,158 GBP2022-09-30
Net Assets/Liabilities
1,615,584 GBP2023-09-30
1,588,850 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,270,559 GBP2023-09-30
1,236,925 GBP2022-09-30
Equity
1,615,584 GBP2023-09-30
1,588,850 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,045 GBP2023-09-30
42,445 GBP2022-09-30
Motor vehicles
31,212 GBP2023-09-30
31,212 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
78,257 GBP2023-09-30
73,657 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,595 GBP2023-09-30
42,445 GBP2022-09-30
Motor vehicles
31,212 GBP2023-09-30
31,212 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,807 GBP2023-09-30
73,657 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,450 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property - Fair Value Model
1,353,550 GBP2023-09-30
1,362,750 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
31,479 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
389,965 GBP2023-09-30
9,817 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
401,965 GBP2023-09-30
53,296 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24 GBP2023-09-30
Amounts owed to group undertakings
Current
18,504 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,030 GBP2023-09-30
13,397 GBP2022-09-30
Other Creditors
Current
2,129 GBP2023-09-30
1,235 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
  • SIMON JAMES HOLDINGS LTD
    Info
    SIMON JAMES LIMITED - 2020-01-20
    Registered number 04063903
    Green Quarry, Farrington Lane Doulting, Shepton Mallet, Somerset BA4 4RG
    Private Limited Company incorporated on 2000-09-01 (24 years 9 months). 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.