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
    Fowler, Lionel David
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Gillian Helen, Dr
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Doctor Gillian Helen Johnson
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hart, Frederick Robert
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Stephanie Lyn
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Ms Stephanie Lynn Fowler
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bennett, Neil Stanley
    Secretary
    Individual (9 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davison, Gerald Richard
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2008-09-25
    PE - Director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2008-01-21 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ST JAMES PARADE (107) LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
6,344,014 GBP2023-12-31
6,317,574 GBP2022-12-31
Investment Property
800,000 GBP2023-12-31
715,000 GBP2022-12-31
Fixed Assets - Investments
13,200 GBP2023-12-31
13,200 GBP2022-12-31
Fixed Assets
7,157,214 GBP2023-12-31
7,045,774 GBP2022-12-31
Debtors
0 GBP2023-12-31
6,292 GBP2022-12-31
Net Assets/Liabilities
4,849,774 GBP2023-12-31
4,680,832 GBP2022-12-31
Equity
Called up share capital
13,200 GBP2023-12-31
13,200 GBP2022-12-31
13,200 GBP2021-12-31
Retained earnings (accumulated losses)
4,836,574 GBP2023-12-31
4,667,632 GBP2022-12-31
4,637,955 GBP2021-12-31
Profit/Loss
168,942 GBP2023-01-01 ~ 2023-12-31
29,677 GBP2022-01-01 ~ 2022-12-31
Equity
4,849,774 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,010,290 GBP2023-12-31
6,889,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
666,276 GBP2023-12-31
572,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
93,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,344,014 GBP2023-12-31
6,317,574 GBP2022-12-31
Investments in Subsidiaries
13,200 GBP2023-12-31
13,200 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
6,292 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
5,795 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,145,964 GBP2023-12-31
2,226,837 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
161,476 GBP2023-12-31
144,397 GBP2022-12-31
Related profiles found in government register
  • ST JAMES PARADE (107) LIMITED
    Info
    Registered number 06479034
    2-12 Bath Road, Pylle Hill, Bristol, Avon BS4 3DR
    Private Limited Company incorporated on 2008-01-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ST JAMES PARADE (107) LIMITED
    S
    Registered number 06479034
    2-12, Bath Road, Pylle Hill, Bristol, England, BS4 3DR
    Limited Company in United Kingdom, England
    CIF 1
  • ST JAMES PARADE (107) LTD
    S
    Registered number 06479034
    2 - 12, Bath Road, Pylle Hill, Bristol, England, BS4 3DR
    Limited Company in United Kingdom
    CIF 2
  • ST JAMES PARADE (107) LTD
    S
    Registered number 06479034
    2 -12, Bath Road, Pylle Hill, Bristol, England, BS4 3DR
    Linited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2-12 Bath Road, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2-12 Bath Rd, Pylle Hill, Bristol
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    10,142,463 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WEISE QUALITATS PRODUKT LIMITED - 1990-11-20
    W.W.H. ALPHA LIMITED - 1990-08-06
    3 York Road, Bedminster, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    814,467 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    2-12 Bath Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    177,465 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    2-12 Bath Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TOMMY ROBB AND BILL SMITH LIMITED - 1991-07-05
    2-12 Bath Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    325,496 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    W.W.H. BRAVO LIMITED - 1990-08-06
    3 York Road, Bedminster, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.