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
    Green, Michael
    Group Chief Executive Officer born in December 1962
    Individual (39 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Nicholas James
    Finance Director born in September 1973
    Individual (38 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Peter David
    Chairman born in October 1961
    Individual (53 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    EVER 2463 LIMITED - 2004-11-26
    Newgate House, Newgate, Rochdale, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -85,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2013-02-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Tuley, Simon
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Lyth, Mark Anthony
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Sumner, Jim
    Consultant born in February 1966
    Individual (27 offsprings)
    Officer
    2013-06-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Rogers, David James
    Solicitor born in January 1969
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Bass, Max
    Born in August 1971
    Individual
    Officer
    2014-01-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Joujou, Nicolas
    Sales & Marketing Director born in October 1975
    Individual
    Officer
    2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Blackaby, Paul Richard
    Management Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Deering, Mathew William
    Investment Director born in March 1977
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2014-05-27
    OF - Director → CIF 0
    Deering, Mathew William
    Chartered Accountant born in March 1977
    Individual (6 offsprings)
    2016-09-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Jack, Thomas Andrew
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Pugh, Richard Timothy
    Ceo born in December 1965
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2015-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Howson, William James
    Operations Director born in December 1964
    Individual
    Officer
    2018-11-23 ~ 2019-12-11
    OF - Director → CIF 0
  • 14
    Plumb, Ian Philip
    Portfolio Associate Director born in May 1978
    Individual (16 offsprings)
    Officer
    2013-04-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Stocks, Geoffrey Ian
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    ENDLESS III (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-02-18 ~ 2013-04-09
    PE - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-02-18 ~ 2013-04-09
    PE - Director → CIF 0
parent relation
Company in focus

JAMES BRIGGS (HOLDINGS) LIMITED

Previous name
HAMSARD 3304 LIMITED - 2013-06-28
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Fixed Assets
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
Current
2,065,000 GBP2024-03-31
2,065,000 GBP2023-03-31
Current Assets
2,065,000 GBP2024-03-31
2,065,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-154,000 GBP2024-03-31
-154,000 GBP2023-03-31
Net Current Assets/Liabilities
1,911,000 GBP2024-03-31
1,911,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,946,000 GBP2024-03-31
1,946,000 GBP2023-03-31
Net Assets/Liabilities
1,946,000 GBP2024-03-31
1,946,000 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-04-01
Share premium
1,935,000 GBP2024-03-31
1,935,000 GBP2023-03-31
1,935,000 GBP2022-04-01
Capital redemption reserve
6,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-04-01
Equity
1,946,000 GBP2024-03-31
1,946,000 GBP2023-03-31
1,946,000 GBP2022-04-01
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,065,000 GBP2024-03-31
2,065,000 GBP2023-03-31
Amounts owed to group undertakings
Current
154,000 GBP2024-03-31
154,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
546,000 shares2024-03-31
546,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JAMES BRIGGS (HOLDINGS) LIMITED
    Info
    HAMSARD 3304 LIMITED - 2013-06-28
    Registered number 08408097
    Salmon Fields Salmon Fields, Royton, Oldham OL2 6HZ
    Private Limited Company incorporated on 2013-02-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JAMES BRIGGS (HOLDINGS) LIMITED
    S
    Registered number missing
    Salmon Fields, Salmon Fields, Royton, Oldham, England, OL2 6HZ
    Limited Liability Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3305 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -328,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAMSARD 3306 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,386,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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