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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
    Pitman, Andrew Gerrard
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Robert Collis
    Born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Paul
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
  • 4
    De Minckwitz, Michael Andrew
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Co Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    GERRARD STUART HOLDINGS LIMITED - now
    GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
    icon of addressEdmund House, Rugby Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,264,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL JAMES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
104,934 GBP2024-12-31
169,252 GBP2023-12-31
Property, Plant & Equipment
3,259 GBP2024-12-31
6,544 GBP2023-12-31
Fixed Assets
108,193 GBP2024-12-31
175,796 GBP2023-12-31
Debtors
21,974 GBP2024-12-31
52,868 GBP2023-12-31
Cash at bank and in hand
304,812 GBP2024-12-31
267,881 GBP2023-12-31
Current Assets
326,786 GBP2024-12-31
320,749 GBP2023-12-31
Creditors
Current
279,986 GBP2024-12-31
204,775 GBP2023-12-31
Net Current Assets/Liabilities
46,800 GBP2024-12-31
115,974 GBP2023-12-31
Total Assets Less Current Liabilities
154,993 GBP2024-12-31
291,770 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
154,992 GBP2024-12-31
291,769 GBP2023-12-31
Equity
154,993 GBP2024-12-31
291,770 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,085,170 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
980,236 GBP2024-12-31
915,918 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,318 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
104,934 GBP2024-12-31
169,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,547 GBP2024-12-31
25,547 GBP2023-12-31
Computers
9,915 GBP2024-12-31
11,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,462 GBP2024-12-31
37,064 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,547 GBP2024-12-31
23,102 GBP2023-12-31
Computers
6,656 GBP2024-12-31
7,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,203 GBP2024-12-31
30,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,445 GBP2024-01-01 ~ 2024-12-31
Computers
1,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,259 GBP2024-12-31
4,099 GBP2023-12-31
Furniture and fittings
2,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,696 GBP2024-12-31
33,654 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,278 GBP2024-12-31
19,214 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,974 GBP2024-12-31
52,868 GBP2023-12-31
Amounts owed to group undertakings
Current
135,275 GBP2024-12-31
96,399 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,468 GBP2024-12-31
26,507 GBP2023-12-31
Other Creditors
Current
97,243 GBP2024-12-31
81,869 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • MARSHALL JAMES LIMITED
    Info
    Registered number 06374568
    icon of addressEdmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.