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
    Stephenson, Martin James
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Elaine
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,287,653 GBP2024-01-31
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Martin James Stephenson
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Stephenson, Rita
    Individual
    Officer
    2003-01-14 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN JAMES (LONDON) LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
1,059 GBP2024-01-31
1,749 GBP2023-01-31
Total Inventories
8,000 GBP2024-01-31
6,500 GBP2023-01-31
Debtors
Current
10,527 GBP2024-01-31
163,465 GBP2023-01-31
Cash at bank and in hand
610,491 GBP2024-01-31
452,197 GBP2023-01-31
Current Assets
629,018 GBP2024-01-31
622,162 GBP2023-01-31
Net Current Assets/Liabilities
336,562 GBP2024-01-31
418,364 GBP2023-01-31
Total Assets Less Current Liabilities
337,621 GBP2024-01-31
420,113 GBP2023-01-31
Net Assets/Liabilities
337,427 GBP2024-01-31
419,781 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,944 GBP2024-01-31
11,944 GBP2023-01-31
Other
1,008 GBP2024-01-31
1,008 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
12,952 GBP2024-01-31
12,952 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,451 GBP2024-01-31
10,950 GBP2023-01-31
Other
442 GBP2024-01-31
253 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,893 GBP2024-01-31
11,203 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
501 GBP2023-02-01 ~ 2024-01-31
Other
189 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
690 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
493 GBP2024-01-31
994 GBP2023-01-31
Other
566 GBP2024-01-31
755 GBP2023-01-31
Finished Goods/Goods for Resale
8,000 GBP2024-01-31
6,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,527 GBP2024-01-31
152,046 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
11,419 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
10,527 GBP2024-01-31
163,465 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Director Remuneration
25,165 GBP2023-02-01 ~ 2024-01-31
21,145 GBP2022-02-01 ~ 2023-01-31
  • MARTIN JAMES (LONDON) LIMITED
    Info
    Registered number 04635774
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD
    Private Limited Company incorporated on 2003-01-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.