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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Stephenson, Rita
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 2
    Stephenson, Elaine
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Martin James
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    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
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 5
    GREEN HOLLOW (BUCKINGHAMSHIRE) LIMITED
    07906768
    2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN JAMES (LONDON) LIMITED

Period: 2003-01-14 ~ now
Company number: 04635774
Registered name
MARTIN JAMES (LONDON) LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
2,160 GBP2025-01-31
1,059 GBP2024-01-31
Total Inventories
8,575 GBP2025-01-31
8,000 GBP2024-01-31
Debtors
Current
48,920 GBP2025-01-31
10,527 GBP2024-01-31
Cash at bank and in hand
450,441 GBP2025-01-31
610,491 GBP2024-01-31
Current Assets
507,936 GBP2025-01-31
629,018 GBP2024-01-31
Net Current Assets/Liabilities
330,625 GBP2025-01-31
336,562 GBP2024-01-31
Total Assets Less Current Liabilities
332,785 GBP2025-01-31
337,621 GBP2024-01-31
Net Assets/Liabilities
332,370 GBP2025-01-31
337,427 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,129 GBP2025-01-31
11,944 GBP2024-01-31
Other
1,008 GBP2025-01-31
1,008 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,137 GBP2025-01-31
12,952 GBP2024-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,393 GBP2025-01-31
11,451 GBP2024-01-31
Other
584 GBP2025-01-31
442 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,977 GBP2025-01-31
11,893 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
420 GBP2024-02-01 ~ 2025-01-31
Other
142 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,736 GBP2025-01-31
493 GBP2024-01-31
Other
424 GBP2025-01-31
566 GBP2024-01-31
Finished Goods/Goods for Resale
8,575 GBP2025-01-31
8,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,920 GBP2025-01-31
10,527 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
48,920 GBP2025-01-31
10,527 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Director Remuneration
28,927 GBP2024-02-01 ~ 2025-01-31
25,165 GBP2023-02-01 ~ 2024-01-31
  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.