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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.

Parent entities and officers 8
  • 1
    Luper, Hilary Clare
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Hilary Clare Luper
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ar Corporate Services Limited
    Individual (135 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Stonier, Sarah
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 4
    Luper, Toby David
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Elgott, June Anne
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Aacs Limited
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Ar Nominees Limited
    Individual (181 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    A 2 G ACCOUNTANTS LIMITED 06128181
    27, North Street, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES GRANT LIMITED

Period: 2005-05-20 ~ now
Company number: 05459341
Registered name
JAMES GRANT LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
497 GBP2024-05-31
896 GBP2023-05-31
Fixed Assets
497 GBP2024-05-31
896 GBP2023-05-31
Total Inventories
2,093 GBP2024-05-31
2,850 GBP2023-05-31
Debtors
175,656 GBP2024-05-31
163,220 GBP2023-05-31
Cash at bank and in hand
903 GBP2024-05-31
1,128 GBP2023-05-31
Current Assets
178,652 GBP2024-05-31
167,198 GBP2023-05-31
Net Current Assets/Liabilities
107,584 GBP2024-05-31
98,142 GBP2023-05-31
Total Assets Less Current Liabilities
108,081 GBP2024-05-31
99,038 GBP2023-05-31
Net Assets/Liabilities
-2,529 GBP2024-05-31
-16,167 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
2,650 GBP2024-05-31
2,650 GBP2023-05-31
Retained earnings (accumulated losses)
-5,279 GBP2024-05-31
-18,917 GBP2023-05-31
Equity
-2,529 GBP2024-05-31
-16,167 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,371 GBP2024-05-31
14,371 GBP2023-06-01
Tools/Equipment for furniture and fittings
17,342 GBP2024-05-31
17,342 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
31,713 GBP2024-05-31
31,713 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,371 GBP2024-05-31
14,371 GBP2023-06-01
Tools/Equipment for furniture and fittings
16,845 GBP2024-05-31
16,446 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,216 GBP2024-05-31
30,817 GBP2023-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
399 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
497 GBP2024-05-31
Value of work in progress
1,864 GBP2024-05-31
1,177 GBP2023-05-31
Finished Goods/Goods for Resale
229 GBP2024-05-31
1,673 GBP2023-05-31
Trade Debtors/Trade Receivables
21,203 GBP2024-05-31
19,618 GBP2023-05-31
Amounts owed by directors
71,478 GBP2024-05-31
76,896 GBP2023-05-31
Other Debtors
79,747 GBP2024-05-31
64,254 GBP2023-05-31
Prepayments/Accrued Income
3,228 GBP2024-05-31
2,452 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,214 GBP2024-05-31
26,117 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,004 GBP2024-05-31
7,740 GBP2023-05-31
Taxation/Social Security Payable
7,076 GBP2024-05-31
13,020 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,146 GBP2024-05-31
134 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,090 GBP2024-05-31
6,297 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,010 GBP2024-05-31
24,167 GBP2023-05-31

Related profiles found in government register
  • JAMES GRANT LIMITED
    Info
    Registered number 05459341
    C/o Not Just Numbers Ltd 5 Carrwood Road, Selby Road, Leeds, West Yorkshire LS15 4LG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • JAMES GRANT
    S
    Registered number missing
    1 Deveron Way, Deveron Way, Romford, England, RM1 4UL
    Individual
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEAVEE LTD
    09565369
    16 16 Harris Close, Romford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.