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
    Financial Advisor born in March 1963
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Robert Collis
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Paul
    Financial Adviser born in May 1964
    Individual (1 offspring)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 4
    De Minckwitz, Michael Andrew
    Co Director born in June 1961
    Individual (14 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Co Director
    Individual (14 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    GERRARD STUART HOLDINGS LIMITED - now
    GERRARD ASSET MANAGEMENT LIMITED - 2002-04-12
    Edmund House, Rugby Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,716,198 GBP2023-12-31
    Person with significant control
    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
    31 Corsham Street, London
    Corporate
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
12023-01-01 ~ 2023-12-31
Intangible Assets
169,252 GBP2023-12-31
233,570 GBP2022-12-31
Property, Plant & Equipment
6,544 GBP2023-12-31
6,582 GBP2022-12-31
Fixed Assets
175,796 GBP2023-12-31
240,152 GBP2022-12-31
Debtors
52,868 GBP2023-12-31
29,400 GBP2022-12-31
Cash at bank and in hand
267,881 GBP2023-12-31
288,678 GBP2022-12-31
Current Assets
320,749 GBP2023-12-31
318,078 GBP2022-12-31
Creditors
Current
204,775 GBP2023-12-31
205,256 GBP2022-12-31
Net Current Assets/Liabilities
115,974 GBP2023-12-31
112,822 GBP2022-12-31
Total Assets Less Current Liabilities
291,770 GBP2023-12-31
352,974 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
291,769 GBP2023-12-31
352,973 GBP2022-12-31
Equity
291,770 GBP2023-12-31
352,974 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,085,170 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
915,918 GBP2023-12-31
851,600 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,318 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
169,252 GBP2023-12-31
233,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,547 GBP2023-12-31
25,547 GBP2022-12-31
Computers
11,517 GBP2023-12-31
13,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,064 GBP2023-12-31
38,696 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-6,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,102 GBP2023-12-31
20,126 GBP2022-12-31
Computers
7,418 GBP2023-12-31
11,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,520 GBP2023-12-31
32,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,976 GBP2023-01-01 ~ 2023-12-31
Computers
1,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,445 GBP2023-12-31
5,421 GBP2022-12-31
Computers
4,099 GBP2023-12-31
1,161 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33,654 GBP2023-12-31
8,988 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,214 GBP2023-12-31
20,412 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,868 GBP2023-12-31
29,400 GBP2022-12-31
Amounts owed to group undertakings
Current
96,399 GBP2023-12-31
84,855 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,507 GBP2023-12-31
27,245 GBP2022-12-31
Other Creditors
Current
81,869 GBP2023-12-31
93,156 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,667 GBP2023-12-31
50,000 GBP2022-12-31
Between one and five year
41,667 GBP2022-12-31
All periods
41,667 GBP2023-12-31
91,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • MARSHALL JAMES LIMITED
    Info
    Registered number 06374568
    Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 2007-09-18 (17 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.