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
    Page, Matthew
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - director → CIF 0
  • 2
    Mr Gonzalo Molla Villanueva
    Born in August 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Grover, Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ now
    OF - director → CIF 0
    Mr Paul Grover
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Grover, Nigel David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Molla Villanueva, Gonzalo
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2011-05-05 ~ 2013-11-18
    OF - director → CIF 0
  • 2
    Brinkworth, Dominic
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2013-11-18
    OF - director → CIF 0
  • 3
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    2010-06-15 ~ 2011-05-05
    OF - director → CIF 0
parent relation
Company in focus

HENRY JAMES PROPERTIES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment
4,276 GBP2023-11-30
5,604 GBP2022-11-30
Fixed Assets
4,276 GBP2023-11-30
5,604 GBP2022-11-30
Debtors
Current
252,378 GBP2023-11-30
254,538 GBP2022-11-30
Cash at bank and in hand
8,761 GBP2023-11-30
40,218 GBP2022-11-30
Current Assets
261,139 GBP2023-11-30
294,756 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-169,413 GBP2023-11-30
-148,063 GBP2022-11-30
Net Current Assets/Liabilities
91,726 GBP2023-11-30
146,693 GBP2022-11-30
Total Assets Less Current Liabilities
96,002 GBP2023-11-30
152,297 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-15,258 GBP2023-11-30
-25,903 GBP2022-11-30
Net Assets/Liabilities
80,744 GBP2023-11-30
126,394 GBP2022-11-30
Equity
Called up share capital
560 GBP2023-11-30
560 GBP2022-11-30
Retained earnings (accumulated losses)
80,184 GBP2023-11-30
125,834 GBP2022-11-30
Equity
80,744 GBP2023-11-30
126,394 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,383 GBP2023-11-30
21,383 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
36,818 GBP2023-11-30
36,818 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,230 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,214 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,038 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
1,328 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,268 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,542 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
3,115 GBP2023-11-30
4,153 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
10,070 GBP2023-11-30
29,506 GBP2022-11-30
Other Debtors
Current
194,082 GBP2023-11-30
178,820 GBP2022-11-30
Called-up share capital (not paid)
Current
160 GBP2023-11-30
160 GBP2022-11-30
Prepayments/Accrued Income
Current
2,411 GBP2023-11-30
1,305 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
45,655 GBP2023-11-30
44,747 GBP2022-11-30
Bank Overdrafts
Current
41,364 GBP2023-11-30
Bank Borrowings
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
27,048 GBP2023-11-30
15,523 GBP2022-11-30
Corporation Tax Payable
Current
25,059 GBP2023-11-30
41,879 GBP2022-11-30
Taxation/Social Security Payable
Current
21,067 GBP2023-11-30
30,012 GBP2022-11-30
Other Creditors
Current
44,875 GBP2023-11-30
50,649 GBP2022-11-30
Creditors
Current
169,413 GBP2023-11-30
148,063 GBP2022-11-30
Bank Borrowings
Non-current
15,258 GBP2023-11-30
25,903 GBP2022-11-30
Creditors
Non-current
15,258 GBP2023-11-30
25,903 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2023-11-30
24,651 GBP2022-11-30
Between one and five year
92,000 GBP2023-11-30
92,000 GBP2022-11-30
More than five year
41,783 GBP2023-11-30
64,783 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,783 GBP2023-11-30
181,434 GBP2022-11-30
  • HENRY JAMES PROPERTIES LTD
    Info
    Registered number 07285430
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2010-06-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.