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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 5
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Jonathan Anthony, Mr.
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mckernan, Geoffrey
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
    icon of address768 Hagley Road West, Oldbury, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,884,286 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    James, Peter
    Born in August 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Bird, David Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2011-05-13
    OF - Director → CIF 0
    Bird, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 3
    James, Theresa Susan Louise
    Born in June 1963
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 5
    James, Linda Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2008-01-05
    OF - Secretary → CIF 0
  • 6
    Maybury, Cheryl Elizabeth
    Born in May 1964
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Collyear, John Robert Newman
    Born in April 1958
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER D JAMES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1,497,532 GBP2020-12-31
566,898 GBP2019-12-31
Cash at bank and in hand
716,004 GBP2020-12-31
930,990 GBP2019-12-31
Current Assets
2,213,536 GBP2020-12-31
1,497,888 GBP2019-12-31
Creditors
Current
808,764 GBP2020-12-31
777,110 GBP2019-12-31
Net Current Assets/Liabilities
1,404,772 GBP2020-12-31
720,778 GBP2019-12-31
Total Assets Less Current Liabilities
1,404,772 GBP2020-12-31
720,778 GBP2019-12-31
Equity
Called up share capital
700 GBP2020-12-31
700 GBP2019-12-31
Share premium
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,304,072 GBP2020-12-31
620,078 GBP2019-12-31
Equity
1,404,772 GBP2020-12-31
720,778 GBP2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,207 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,207 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,574 GBP2020-12-31
26,801 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,447,448 GBP2020-12-31
512,976 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
4,510 GBP2020-12-31
27,121 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,497,532 GBP2020-12-31
566,898 GBP2019-12-31
Trade Creditors/Trade Payables
Current
512,898 GBP2020-12-31
466,340 GBP2019-12-31
Amounts owed to group undertakings
Current
266,664 GBP2020-12-31
283,285 GBP2019-12-31
Other Taxation & Social Security Payable
Current
6,055 GBP2020-12-31
7,085 GBP2019-12-31
Other Creditors
Current
23,147 GBP2020-12-31
20,400 GBP2019-12-31

  • PETER D JAMES LTD
    Info
    Registered number 05618022
    icon of addressFirst Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.