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 2
  • 1
    Dailey, Alexander
    Director born in April 1996
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Giles Henry Sutton
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Erasmus, Jamie Peter
    Managing Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2020-05-05
    OF - Director → CIF 0
  • 2
    Sutton, Giles Henry Pengel
    Consultant born in June 1980
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Robinson, James
    Individual
    Officer
    2006-06-23 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES AND GILES LIMITED

Previous name
HOME TECHNOLOGY SPECIALISTS LIMITED - 2008-03-05
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,723 GBP2019-06-30
6,517 GBP2018-12-31
Fixed Assets
5,723 GBP2019-06-30
6,517 GBP2018-12-31
Total Inventories
11,577 GBP2019-06-30
10,226 GBP2018-12-31
Debtors
73,149 GBP2019-06-30
153,979 GBP2018-12-31
Cash at bank and in hand
1,262 GBP2019-06-30
108 GBP2018-12-31
Current Assets
85,988 GBP2019-06-30
164,313 GBP2018-12-31
Creditors
Current
149,045 GBP2019-06-30
253,718 GBP2018-12-31
Net Current Assets/Liabilities
-63,057 GBP2019-06-30
-89,405 GBP2018-12-31
Total Assets Less Current Liabilities
-57,334 GBP2019-06-30
-82,888 GBP2018-12-31
Creditors
Non-current
83,592 GBP2019-06-30
84,278 GBP2018-12-31
Net Assets/Liabilities
-140,926 GBP2019-06-30
-167,166 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-12-31
Retained earnings (accumulated losses)
-140,927 GBP2019-06-30
-167,167 GBP2018-12-31
Equity
-140,926 GBP2019-06-30
-167,166 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-06-30
82018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,849 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,849 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,122 GBP2019-06-30
95,718 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,596 GBP2019-01-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,399 GBP2019-06-30
89,201 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
794 GBP2019-01-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,596 GBP2019-01-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
5,723 GBP2019-06-30
6,517 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,998 GBP2019-06-30
15,357 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
45,151 GBP2019-06-30
138,622 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
73,149 GBP2019-06-30
153,979 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
89 GBP2019-06-30
12,259 GBP2018-12-31
Trade Creditors/Trade Payables
Current
73,364 GBP2019-06-30
81,556 GBP2018-12-31
Other Taxation & Social Security Payable
Current
14,608 GBP2019-06-30
19,462 GBP2018-12-31
Other Creditors
Current
60,984 GBP2019-06-30
140,441 GBP2018-12-31
Non-current
83,592 GBP2019-06-30
84,278 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,080 GBP2019-06-30
13,849 GBP2018-12-31
Between one and five year
9,674 GBP2019-06-30
1,663 GBP2018-12-31
All periods
28,754 GBP2019-06-30
15,512 GBP2018-12-31
  • JAMES AND GILES LIMITED
    Info
    HOME TECHNOLOGY SPECIALISTS LIMITED - 2008-03-05
    Registered number 05856175
    Suite 1, First Floor, 3 Jubilee Way, Faversham ME13 8GD
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2022-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.