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
1
Bootle, Lee James
Born in January 1971Individual (6 offsprings)Officer
2004-11-25 ~ nowOF - Director → CIF 0Mr Lee James Bootle
Born in January 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Taylor, Louise
IndividualOfficer 2007-08-15 ~ 2010-03-17OF - Secretary → CIF 0 - 2
Boardman, Kirsty Victoria
IndividualOfficer 2004-11-25 ~ 2007-08-15OF - Secretary → CIF 0 - 3WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2004-11-25 ~ 2004-11-25PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2004-11-25 ~ 2004-11-25PE - Nominee Secretary → CIF 0
Company in focus
THE JAMES GROUP LIMITED
Previous names
ADONFORM LIMITED - 2005-03-15
KVB HOLDINGS LIMITED - 2007-07-24
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
2,400,998 GBP2024-12-31
2,450,016 GBP2023-12-31
Fixed Assets - Investments
768,055 GBP2024-12-31
768,055 GBP2023-12-31
Fixed Assets
3,169,053 GBP2024-12-31
3,218,071 GBP2023-12-31
Debtors
11,500 GBP2024-12-31
14,500 GBP2023-12-31
Cash at bank and in hand
159,347 GBP2024-12-31
19,979 GBP2023-12-31
Current Assets
170,847 GBP2024-12-31
34,479 GBP2023-12-31
Net Current Assets/Liabilities
-1,780,197 GBP2024-12-31
-1,711,039 GBP2023-12-31
Total Assets Less Current Liabilities
1,388,856 GBP2024-12-31
1,507,032 GBP2023-12-31
Net Assets/Liabilities
100,482 GBP2024-12-31
98,215 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,482 GBP2024-12-31
23,215 GBP2023-12-31
9,358 GBP2022-12-31
Equity
100,482 GBP2024-12-31
98,215 GBP2023-12-31
4,742,484 GBP2022-12-31
Profit/Loss
2,267 GBP2024-01-01 ~ 2024-12-31
1,723,857 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,488,355 GBP2023-12-31
Land and buildings, Owned/Freehold
2,489,049 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
49,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
88,051 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,400,998 GBP2024-12-31
Owned/Freehold, Land and buildings
2,450,016 GBP2023-12-31
Investments in Subsidiaries
768,055 GBP2024-12-31
768,055 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
11,500 GBP2024-12-31
14,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
17,360 GBP2024-12-31
19,653 GBP2023-12-31
Other Creditors
Current
23,051 GBP2024-12-31
23,051 GBP2023-12-31
Creditors
Current
1,951,044 GBP2024-12-31
1,745,518 GBP2023-12-31
Bank Borrowings
1,407,006 GBP2024-12-31
1,506,730 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
97,913 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
THE JAMES GROUP LIMITED
InfoADONFORM LIMITED - 2005-03-15KVB HOLDINGS LIMITED - 2005-03-15Registered number 05296679Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester M46 0SYPRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0THE JAMES GROUP LIMITED
SRegistered number 05296679Unit Gf1, The Quad, Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SYLimited By Shares in Companies House, United KingdomCIF 1THE JAMES GROUP LIMITED
SRegistered number 05296679Unit Gf1, The Quad, Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 OSYPrivate Limited Company in Uk Company Register, United KingdomCIF 2THE JAMES GROUP LIMITED
SRegistered number 05296679Unit Gf1, The Quad, Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 OSYLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,077 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
L & I EATON ARC LIMITED
- nowJOE WALSH LIMITED - 2012-07-17Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)12,691,159 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
L & I EATON LIMITED
- nowSHOWJOB LIMITED - 1988-04-21L.I. EATON LIMITED - 1997-08-27Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)538,541 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.