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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 4
  • 1
    Cotterill, Richard
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Peter Clive
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotterill, Michael John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Cotterill, Timothy James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

JAMES LISTER HOLDINGS LIMITED

Previous name
HICORP 85 LIMITED - 2010-07-13
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
38,663 GBP2024-09-30
45,931 GBP2023-09-30
Fixed Assets - Investments
3,358,638 GBP2024-09-30
3,358,638 GBP2023-09-30
Investment Property
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Fixed Assets
4,197,301 GBP2024-09-30
4,204,569 GBP2023-09-30
Debtors
54,682 GBP2024-09-30
50,721 GBP2023-09-30
Cash at bank and in hand
66,964 GBP2024-09-30
7,513 GBP2023-09-30
Current Assets
121,646 GBP2024-09-30
58,234 GBP2023-09-30
Creditors
Current
331,645 GBP2024-09-30
439,590 GBP2023-09-30
Net Current Assets/Liabilities
-209,999 GBP2024-09-30
-381,356 GBP2023-09-30
Total Assets Less Current Liabilities
3,987,302 GBP2024-09-30
3,823,213 GBP2023-09-30
Net Assets/Liabilities
3,816,285 GBP2024-09-30
3,652,274 GBP2023-09-30
Equity
Called up share capital
200,000 GBP2024-09-30
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,616,285 GBP2024-09-30
3,452,274 GBP2023-09-30
3,444,191 GBP2022-09-30
Equity
3,816,285 GBP2024-09-30
3,652,274 GBP2023-09-30
3,644,191 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-168,561 GBP2023-10-01 ~ 2024-09-30
-83,333 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-168,561 GBP2023-10-01 ~ 2024-09-30
-83,333 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,572 GBP2023-10-01 ~ 2024-09-30
91,416 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
332,572 GBP2023-10-01 ~ 2024-09-30
91,416 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1012023-10-01 ~ 2024-09-30
1002022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
72,674 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
11,306 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,306 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,358,638 GBP2023-09-30
Investments in Group Undertakings
3,358,638 GBP2024-09-30
3,358,638 GBP2023-09-30
Investment Property - Fair Value Model
800,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,698 GBP2024-09-30
1,298 GBP2023-09-30
Prepayments
Current
52,984 GBP2024-09-30
49,423 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
54,682 GBP2024-09-30
50,721 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,874 GBP2024-09-30
54,135 GBP2023-09-30
Amounts owed to group undertakings
Current
192,047 GBP2024-09-30
213,633 GBP2023-09-30
Corporation Tax Payable
Current
7,651 GBP2024-09-30
Other Taxation & Social Security Payable
Current
23,665 GBP2024-09-30
64,163 GBP2023-09-30
Other Creditors
Current
11,630 GBP2024-09-30
38,304 GBP2023-09-30
Accrued Liabilities
Current
3,900 GBP2024-09-30
3,800 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,619 GBP2024-09-30
2,541 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-09-30
Class 2 ordinary share
50,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
332,572 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • JAMES LISTER HOLDINGS LIMITED
    Info
    HICORP 85 LIMITED - 2010-07-13
    Registered number 07241130
    icon of addressUnits 1-5 Sandwell Industrial Estate Spon Lane South, Smethwick, Warley, West Midlands B66 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • JAMES LISTER HOLDINGS LIMITED
    S
    Registered number 07241130
    icon of addressSandwell Industrial Estate, Spon Lane South, Smethwick, England, B66 1QJ
    Limited Company in Companies House, England
    CIF 1
  • JAMES LISTER HOLDINGS LIMITED
    S
    Registered number 07241130
    icon of addressUnits 1-5 Sandwell Industrial Es, Spon Lane South, Warley, West Midlands, B66 1QJ
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSandwell Industrial Estate, Spon Lane South, Smethwick Warley, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    4,111,685 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 1-5 Sandwell Industrial Estate, Spon Lane South, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnits 1-5 Sandwell Industrial Estate, Spon Lane South, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnits 1-5 Sandwell Industrial Estate, Spon Lane South, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.