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
    Syson, Caroline Anne
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ now
    OF - director → CIF 0
    Syson, Caroline
    Director
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ now
    OF - secretary → CIF 0
    Ms Caroline Anne Syson
    Born in September 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ezekiel, Immanuel
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2005-03-04 ~ now
    OF - director → CIF 0
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2002-02-15 ~ 2005-03-04
    OF - director → CIF 0
    Britter, Mark Christopher Harman
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2002-02-15 ~ 2004-08-16
    OF - secretary → CIF 0
  • 2
    Hughes, Haydn Philip
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2002-02-15 ~ 2005-03-05
    OF - director → CIF 0
  • 3
    48 Pavilion Way, Eastcote, Middlesex
    Corporate
    Officer
    2003-03-15 ~ 2005-03-04
    PE - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST JAMES INVESTMENT PROPERTIES LIMITED

Previous name
PULSE (AUTOLEC) LIMITED - 2005-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
550,000 GBP2024-05-31
1,146,000 GBP2023-05-31
Property, Plant & Equipment
Investment property
550,000 GBP2024-05-31
1,146,000 GBP2023-05-31
Property, Plant & Equipment
550,000 GBP2024-05-31
1,146,000 GBP2023-05-31
Fixed Assets - Investments
1,300 GBP2024-05-31
1,300 GBP2023-05-31
Fixed Assets
551,300 GBP2024-05-31
1,147,300 GBP2023-05-31
Debtors
7,361,922 GBP2024-05-31
7,393,773 GBP2023-05-31
Cash at bank and in hand
427,879 GBP2024-05-31
1,045 GBP2023-05-31
Current Assets
7,789,801 GBP2024-05-31
7,394,818 GBP2023-05-31
Creditors
Amounts falling due within one year
9,369 GBP2024-05-31
6,769 GBP2023-05-31
Net Current Assets/Liabilities
7,780,432 GBP2024-05-31
7,388,049 GBP2023-05-31
Total Assets Less Current Liabilities
8,331,732 GBP2024-05-31
8,535,349 GBP2023-05-31
Creditors
Amounts falling due after one year
361,428 GBP2024-05-31
573,652 GBP2023-05-31
Net Assets/Liabilities
7,970,304 GBP2024-05-31
7,961,697 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
7,599,512 GBP2024-05-31
7,599,512 GBP2023-05-31
Retained earnings (accumulated losses)
370,692 GBP2024-05-31
362,085 GBP2023-05-31
Equity
7,970,304 GBP2024-05-31
7,961,697 GBP2023-05-31
Wages/Salaries
49,027 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
550,000 GBP2024-05-31
1,146,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
-596,000 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
1,300 GBP2024-05-31
Non-current
1,300 GBP2024-05-31
1,300 GBP2023-05-31
Other Debtors
7,361,922 GBP2024-05-31
7,393,773 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,800 GBP2024-05-31
Other Creditors
Amounts falling due within one year
4,569 GBP2024-05-31
6,769 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
361,428 GBP2024-05-31
573,652 GBP2023-05-31

Related profiles found in government register
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    Info
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    Registered number 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    S
    Registered number 04374919
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Michael Way, Raunds, Northamptonshire, England, NN9 6GR
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company By Shares in Companies House, England
    CIF 2
  • ST JAMES INVESTMENT PROPERTIES LIMITED
    S
    Registered number 04374919
    C/o Streets Suite 43, Michael Way, Raunds, Wellingborough, England, NN9 6GR
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,527 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Streets Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-01 ~ 2022-01-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.