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
Lovett, Lee Julie
Company Director born in October 1971Individual (6 offsprings)Officer
2023-06-21 ~ nowOF - Director → CIF 0 - 2
Dunne, Tracy
Born in February 1973Individual (5 offsprings)Officer 2011-06-08 ~ nowOF - Director → CIF 0Dunne, Tracy
Individual (5 offsprings)Officer 2011-06-08 ~ nowOF - Secretary → CIF 0 - 3
Lovett, Iain Fraser
Born in January 1968Individual (13 offsprings)Officer 2011-06-08 ~ nowOF - Director → CIF 0Mr Iain Fraser Lovett
Born in January 1968Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FRASER ST JAMES INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,174 GBP2024-06-30
1,461 GBP2023-06-30
Investment Property
9,806,758 GBP2024-06-30
9,913,001 GBP2023-06-30
Fixed Assets - Investments
230,000 GBP2024-06-30
230,000 GBP2023-06-30
Total Inventories
1,926,633 GBP2024-06-30
1,910,305 GBP2023-06-30
Debtors
Current
2,228,228 GBP2024-06-30
2,407,901 GBP2023-06-30
Cash at bank and in hand
332,591 GBP2024-06-30
620,835 GBP2023-06-30
Net Assets/Liabilities
7,592,520 GBP2024-06-30
7,568,251 GBP2023-06-30
Equity
Called up share capital
131 GBP2024-06-30
131 GBP2023-06-30
Share premium
3,186,159 GBP2024-06-30
3,186,159 GBP2023-06-30
Retained earnings (accumulated losses)
1,711,358 GBP2024-06-30
1,653,173 GBP2023-06-30
Equity
7,592,520 GBP2024-06-30
7,568,251 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,877 GBP2024-06-30
8,769 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,877 GBP2024-06-30
8,769 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,703 GBP2024-06-30
7,308 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,703 GBP2024-06-30
7,308 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
395 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
395 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
1,174 GBP2024-06-30
1,461 GBP2023-06-30
Amounts invested in assets
230,000 GBP2024-06-30
230,000 GBP2023-06-30
Other Debtors
Current
22,945 GBP2024-06-30
51,690 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
35,220 GBP2024-06-30
27,600 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,409 GBP2024-06-30
4,646 GBP2023-06-30
Other Creditors
Current
180,800 GBP2024-06-30
100,500 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,927,844 GBP2024-06-30
4,968,340 GBP2023-06-30
Other Creditors
Non-current
982,979 GBP2024-06-30
1,583,280 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,901 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
129.01 GBP2023-07-01 ~ 2024-06-30
129.01 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.40 GBP2023-07-01 ~ 2024-06-30
0.40 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 07661691
FRASER ST JAMES INVESTMENTS LIMITED
Info
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RPPrivate Limited Company incorporated on 2011-06-08 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 FRASER ST JAMES INVESTMENTS LIMITED
SRegistered number 076616915 Uplands, Saltash, Cornwall, United Kingdom, PL12 4NYLtd in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, United KingdomDissolved Corporate (6 parents)Equity (Company account)559,472 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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