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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
Active 3
  • 1
    Bonafe, Tais Helena
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Ross
    Packaging Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Director → CIF 0
    Collins, Ross
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Ross Collins
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Margaret Jane Collins
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tilley, Duncan Edward
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Duncan Edward Tilley
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES ROSS CONSULTING INTERNATIONAL LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
48,575 GBP2024-12-31
57,148 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
48,676 GBP2024-12-31
57,249 GBP2023-12-31
Debtors
434,695 GBP2024-12-31
408,511 GBP2023-12-31
Cash at bank and in hand
764 GBP2024-12-31
762 GBP2023-12-31
Current Assets
435,459 GBP2024-12-31
409,273 GBP2023-12-31
Creditors
Current
392,277 GBP2024-12-31
345,183 GBP2023-12-31
Net Current Assets/Liabilities
43,182 GBP2024-12-31
64,090 GBP2023-12-31
Total Assets Less Current Liabilities
91,858 GBP2024-12-31
121,339 GBP2023-12-31
Net Assets/Liabilities
13,824 GBP2024-12-31
26,161 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,823 GBP2024-12-31
26,160 GBP2023-12-31
Equity
13,824 GBP2024-12-31
26,161 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,736 GBP2023-12-31
Computers
36,888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,577 GBP2024-12-31
8,960 GBP2023-12-31
Computers
31,472 GBP2024-12-31
30,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,049 GBP2024-12-31
39,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,617 GBP2024-01-01 ~ 2024-12-31
Computers
956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
43,159 GBP2024-12-31
50,776 GBP2023-12-31
Computers
5,416 GBP2024-12-31
6,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
172,118 GBP2024-12-31
183,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
434,695 GBP2024-12-31
Amounts falling due within one year, Current
408,511 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
209,044 GBP2024-12-31
188,858 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,958 GBP2024-12-31
4,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,290 GBP2024-12-31
23,897 GBP2023-12-31
Corporation Tax Payable
Current
49,075 GBP2024-12-31
46,251 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,287 GBP2024-12-31
17,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,352 GBP2024-12-31
62,801 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
40,496 GBP2024-12-31
47,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,309 GBP2024-12-31
46,905 GBP2023-12-31

Related profiles found in government register
  • JAMES ROSS CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 05521847
    icon of addressChandos House, School Lane, Buckingham, Bucks MK18 1HD
    Private Limited Company incorporated on 2005-07-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • JAMES ROSS CONSULTING INTERNATIONAL LTD
    S
    Registered number 05521847
    icon of addressChandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom, MK18 1HD
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChandos House, School Lane, Buckingham, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,245 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.