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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hart, Frederick Robert
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Gerald Richard
    Director born in April 1943
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Gillian Helen, Dr
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Doctor Gillian Helen Johnson
    Born in November 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fowler, Stephanie Lyn
    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
  • 6
    Fowler, Lionel David
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 7
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2008-01-21 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 8
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2008-01-21 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES PARADE (107) LIMITED

Period: 2008-01-21 ~ now
Company number: 06479034 06479006... (more)
Registered name
ST JAMES PARADE (107) LIMITED - now 06479006... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
6,279,776 GBP2024-12-31
6,344,014 GBP2023-12-31
Investment Property
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Fixed Assets - Investments
13,200 GBP2024-12-31
13,200 GBP2023-12-31
Fixed Assets
7,092,976 GBP2024-12-31
7,157,214 GBP2023-12-31
Total Assets Less Current Liabilities
5,073,245 GBP2024-12-31
5,011,250 GBP2023-12-31
Net Assets/Liabilities
4,905,548 GBP2024-12-31
4,849,774 GBP2023-12-31
Equity
Called up share capital
13,200 GBP2024-12-31
13,200 GBP2023-12-31
13,200 GBP2022-12-31
Retained earnings (accumulated losses)
4,892,348 GBP2024-12-31
4,836,574 GBP2023-12-31
4,667,632 GBP2022-12-31
Equity
4,905,548 GBP2024-12-31
4,849,774 GBP2023-12-31
4,680,832 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,774 GBP2024-01-01 ~ 2024-12-31
168,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
55,774 GBP2024-01-01 ~ 2024-12-31
168,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,040,504 GBP2024-12-31
7,010,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,040,504 GBP2024-12-31
7,010,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
760,728 GBP2024-12-31
666,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,728 GBP2024-12-31
666,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
94,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,279,776 GBP2024-12-31
6,344,014 GBP2023-12-31
Investments in Subsidiaries
13,200 GBP2024-12-31
13,200 GBP2023-12-31
Cost valuation
13,200 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
167,697 GBP2024-12-31
161,476 GBP2023-12-31
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 (18 years 3 months). The status of the company number 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 7
  • 1
    ARTDEANS LIMITED
    02486894
    2-12 Bath Road, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FOWLERS OF BRISTOL LIMITED
    00711079
    2-12 Bath Rd, Pylle Hill, Bristol
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KEY WHOLESALE LIMITED
    - now 02524892
    WEISE QUALITATS PRODUKT LIMITED - 1990-11-20
    W.W.H. ALPHA LIMITED - 1990-08-06
    3 York Road, Bedminster, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NUMBERWORTH LIMITED
    01134778
    2-12 Bath Road, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    P.W. RANGER MOTORCYCLES LIMITED
    03227414
    2-12 Bath Road, Bristol
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TOMMY ROBB MOTORCYCLES LIMITED
    - now 01347054
    TOMMY ROBB AND BILL SMITH LIMITED - 1991-07-05
    2-12 Bath Road, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WEISE MOTORCYCLE ACCESSORIES LIMITED
    - now 02524899
    W.W.H. BRAVO LIMITED - 1990-08-06
    3 York Road, Bedminster, Bristol
    Active Corporate (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.