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 5
  • 1
    Harris, Guy Daniel
    Marketing born in May 1967
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Guy Daniel Harris
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    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
  • 2
    Gill, Louise
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2012-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gill, Adrian
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Richard Gill
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    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
    Harris, Ineke Clare
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wheatley, Andrew David
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    James, Darren Sean
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Darren Sean James
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-02-26
    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
  • 2
    Fox, Neil
    Director born in February 1968
    Individual
    Officer
    2012-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Fox, Elizabeth
    Director born in January 1969
    Individual
    Officer
    2012-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    James, Rachel Elizabeth Kathleen
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2012-05-28
    OF - Director → CIF 0
parent relation
Company in focus

GILLHARRISJAMES LIMITED

Previous names
GILLFOXJAMES LIMITED - 2016-10-10
GILLFOXJAMES (CHELTENHAM) LIMITED - 2015-03-20
BCOMP 457 LIMITED - 2012-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
584,250 GBP2016-06-30
755,250 GBP2015-06-30
Tangible fixed assets
13,721 GBP2016-06-30
13,699 GBP2015-06-30
Fixed Assets
597,971 GBP2016-06-30
768,949 GBP2015-06-30
Debtors
275,875 GBP2016-06-30
271,364 GBP2015-06-30
Cash at bank and in hand
46,250 GBP2016-06-30
68,608 GBP2015-06-30
Current Assets
322,125 GBP2016-06-30
339,972 GBP2015-06-30
Current liabilities
-837,097 GBP2016-06-30
-449,165 GBP2015-06-30
Net Current Assets/Liabilities
-514,972 GBP2016-06-30
-109,193 GBP2015-06-30
Total Assets Less Current Liabilities
82,999 GBP2016-06-30
659,756 GBP2015-06-30
Non-current liabilities
-436,424 GBP2015-06-30
Net assets/liabilities including pension asset/liability
82,999 GBP2016-06-30
223,332 GBP2015-06-30
Called-up share capital
600 GBP2016-06-30
6 GBP2015-06-30
Share premium account
12,819 GBP2016-06-30
Retained earnings
69,580 GBP2016-06-30
223,326 GBP2015-06-30
Shareholder's fund
82,999 GBP2016-06-30
223,332 GBP2015-06-30
Intangible fixed assets - Cost/valuation
855,000 GBP2016-06-30
855,000 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
270,750 GBP2016-06-30
99,750 GBP2015-06-30
Amortisation expense of intangible fixed assets
171,000 GBP2015-07-01 ~ 2016-06-30
Cost/valuation of tangible fixed assets
27,301 GBP2016-06-30
21,079 GBP2015-06-30
Depreciation of tangible fixed assets
13,580 GBP2016-06-30
7,380 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
6,200 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
600 shares2016-06-30
6 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
600 GBP2016-06-30
6 GBP2015-06-30

Related profiles found in government register
  • GILLHARRISJAMES LIMITED
    Info
    GILLFOXJAMES LIMITED - 2016-10-10
    GILLFOXJAMES (CHELTENHAM) LIMITED - 2015-03-20
    BCOMP 457 LIMITED - 2012-05-28
    Registered number 08053114
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    Private Limited Company incorporated on 2012-05-01 and dissolved on 2025-03-12 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-27
    CIF 0
  • GILLFOXJAMES (CHELTENHAM) LIMITED
    S
    Registered number 8053114
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7JT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILLFOXJAMES LLP - 2015-03-20
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.