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 3
  • 1
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    The Lathe, Northbrook, Farnham, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Roach, Nicolas James
    Director born in August 1970
    Individual (30 offsprings)
    Officer
    2002-04-30 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Nicolas James Roach
    Born in August 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lakin, Ian Michael
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-04-10 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 3
    Bateman, Stuart Andrew
    Individual (105 offsprings)
    Officer
    2009-08-13 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Adam Clifford
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2003-04-30
    OF - Director → CIF 0
    Jenkinson, Adam Clifford
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-04 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-04 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NICOLAS JAMES (NO.1) LIMITED

Previous names
NICOLAS JAMES LIMITED - 2021-05-05
CRICKET DATA CO LIMITED - 2006-03-08
BLAKEDEW 354 LIMITED - 2002-02-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2019-12-31
172,313 GBP2018-12-31
Fixed Assets
1 GBP2019-12-31
172,313 GBP2018-12-31
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Current
7,537,506 GBP2019-12-31
7,537,500 GBP2018-12-31
Net Current Assets/Liabilities
-7,537,505 GBP2019-12-31
-7,537,499 GBP2018-12-31
Total Assets Less Current Liabilities
-7,537,504 GBP2019-12-31
-7,365,186 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-7,537,505 GBP2019-12-31
-7,365,187 GBP2018-12-31
-1,443,814 GBP2017-12-31
Equity
-7,537,504 GBP2019-12-31
-7,365,186 GBP2018-12-31
-1,443,813 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-172,318 GBP2019-01-01 ~ 2019-12-31
-5,921,373 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-172,318 GBP2019-01-01 ~ 2019-12-31
-5,921,373 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
728,613 GBP2019-01-01 ~ 2019-12-31
849,607 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
68,531 GBP2019-01-01 ~ 2019-12-31
72,965 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,679 GBP2019-01-01 ~ 2019-12-31
7,079 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
808,823 GBP2019-01-01 ~ 2019-12-31
929,651 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
292019-01-01 ~ 2019-12-31
342018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,136 GBP2019-01-01 ~ 2019-12-31
37,170 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
2,054,905 GBP2019-01-01 ~ 2019-12-31
4,152,569 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
234,528 GBP2019-01-01 ~ 2019-12-31
179,396 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
51,735 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,129 GBP2019-12-31
15,781 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,348 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
25,606 GBP2019-12-31
35,954 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-12-31
172,313 GBP2018-12-31
Investments in Group Undertakings
1 GBP2019-12-31
172,313 GBP2018-12-31
Other Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2019-12-31
1 GBP2018-12-31
Amounts owed to group undertakings
Current
7,537,506 GBP2019-12-31
7,537,500 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250 shares2019-12-31
Related profiles found in government register
  • NICOLAS JAMES (NO.1) LIMITED
    Info
    NICOLAS JAMES LIMITED - 2021-05-05
    CRICKET DATA CO LIMITED - 2006-03-08
    BLAKEDEW 354 LIMITED - 2002-02-21
    Registered number 04366267
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-04
    CIF 0
  • NICOLAS JAMES (NO. 1) LIMITED
    S
    Registered number 04366267
    The Lathe, Northbrook, Farnham, Surrey, England, GU10 5EU
    Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Lathe, Northbrook, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-18 ~ 2021-12-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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