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 3
  • 1
    Timpson, William John Anthony
    Chairman born in March 1943
    Individual (59 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Managing Director born in January 1967
    Individual (66 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-04-03 ~ 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 6
  • 1
    James, David William
    Shoe Repairer born in October 1960
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2025-04-03
    OF - Director → CIF 0
    Mr David William James
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2017-04-16 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Andrew Russell
    Shoe Repairer born in June 1962
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Andrew Russell James
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-16 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Rebecca
    Director born in February 1989
    Individual
    Officer
    2017-05-03 ~ 2021-01-22
    OF - Director → CIF 0
    2023-07-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    James, Elliott
    Director born in April 1987
    Individual
    Officer
    2018-03-13 ~ 2021-01-22
    OF - Director → CIF 0
    2023-07-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    James, Laura
    Director born in January 1985
    Individual
    Officer
    2017-05-03 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Stevens, Laura Charlotte
    Director born in January 1985
    Individual
    Officer
    2023-07-26 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

JAMES SHOE CARE CANADA PLACE LIMITED

Previous names
JAMES SHOE CARE (WESTFIELD S.B.) LTD - 2011-05-18
JAMES SHOE CARE (WESTFIELD B.S.) LTD - 2009-05-13
Standard Industrial Classification
95230 - Repair Of Footwear And Leather Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
351,430 GBP2023-11-30
358,975 GBP2022-11-30
Fixed Assets - Investments
372,707 GBP2023-11-30
372,707 GBP2022-11-30
Fixed Assets
724,137 GBP2023-11-30
731,682 GBP2022-11-30
Total Inventories
11,784 GBP2023-11-30
9,091 GBP2022-11-30
Debtors
10,051 GBP2023-11-30
8,650 GBP2022-11-30
Current Assets
21,835 GBP2023-11-30
17,741 GBP2022-11-30
Creditors
Current
303,066 GBP2023-11-30
201,325 GBP2022-11-30
Net Current Assets/Liabilities
-281,231 GBP2023-11-30
-183,584 GBP2022-11-30
Total Assets Less Current Liabilities
442,906 GBP2023-11-30
548,098 GBP2022-11-30
Net Assets/Liabilities
313,092 GBP2023-11-30
275,446 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
312,992 GBP2023-11-30
275,346 GBP2022-11-30
Equity
313,092 GBP2023-11-30
275,446 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
275,755 GBP2023-11-30
275,755 GBP2022-11-30
Furniture and fittings
305,952 GBP2023-11-30
298,474 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
249,559 GBP2023-11-30
235,461 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,098 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
275,755 GBP2023-11-30
275,755 GBP2022-11-30
Furniture and fittings
56,393 GBP2023-11-30
63,013 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,984 GBP2023-11-30
14,984 GBP2022-11-30
Computers
6,632 GBP2023-11-30
6,632 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
620,884 GBP2023-11-30
613,406 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,484 GBP2023-11-30
12,984 GBP2022-11-30
Computers
6,411 GBP2023-11-30
5,986 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,454 GBP2023-11-30
254,431 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
500 GBP2022-12-01 ~ 2023-11-30
Computers
425 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,023 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
1,500 GBP2023-11-30
2,000 GBP2022-11-30
Computers
221 GBP2023-11-30
646 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,401 GBP2023-11-30
Prepayments
Current
8,650 GBP2023-11-30
8,650 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
10,051 GBP2023-11-30
8,650 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
45,264 GBP2023-11-30
47,158 GBP2022-11-30
Trade Creditors/Trade Payables
Current
34,387 GBP2023-11-30
12,241 GBP2022-11-30
Corporation Tax Payable
Current
9,798 GBP2023-11-30
13,270 GBP2022-11-30
Other Taxation & Social Security Payable
Current
14,367 GBP2023-11-30
7,564 GBP2022-11-30
Other Creditors
Current
13,440 GBP2023-11-30
12,841 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,708 GBP2023-11-30
233,708 GBP2022-11-30
Bank Overdrafts
Secured
35,264 GBP2023-11-30
37,158 GBP2022-11-30
Bank Borrowings
Secured
30,833 GBP2023-11-30
40,833 GBP2022-11-30
Total Borrowings
Secured
66,097 GBP2023-11-30
77,991 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
74,646 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-37,000 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • JAMES SHOE CARE CANADA PLACE LIMITED
    Info
    JAMES SHOE CARE (WESTFIELD S.B.) LTD - 2011-05-18
    JAMES SHOE CARE (WESTFIELD B.S.) LTD - 2009-05-13
    Registered number 06878860
    Timpson House Claverton Road, Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 2009-04-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • JAMES SHOE CARE CANADA PLACE LIMITED
    S
    Registered number 06878860
    Timpson House, Claverton Road, Manchester, England, M23 9TT
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOKENHAVEN TRADING LIMITED - 1995-06-05
    Timpson House, Claverton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,067 GBP2023-11-30
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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