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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
    Rosen, Paul
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Paul Rosen
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosen, Stefanie
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Rosen, Stefanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Spanjer, Sandra
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Spanjer, Mitchell
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rosen, Paul
    Sales born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-10-26
    OF - Director → CIF 0
    Rosen, Paul
    Sales Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Howarth, Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES BROOKE SERVICES LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
18,377 GBP2025-01-31
22,830 GBP2024-01-31
Total Inventories
160,721 GBP2025-01-31
36,033 GBP2024-01-31
Debtors
169,439 GBP2025-01-31
207,351 GBP2024-01-31
Cash at bank and in hand
519,409 GBP2025-01-31
294,300 GBP2024-01-31
Current Assets
849,569 GBP2025-01-31
537,684 GBP2024-01-31
Net Current Assets/Liabilities
291,982 GBP2025-01-31
225,492 GBP2024-01-31
Total Assets Less Current Liabilities
310,359 GBP2025-01-31
248,322 GBP2024-01-31
Net Assets/Liabilities
305,765 GBP2025-01-31
242,614 GBP2024-01-31
Equity
Called up share capital
8 GBP2025-01-31
8 GBP2024-01-31
Retained earnings (accumulated losses)
305,757 GBP2025-01-31
242,606 GBP2024-01-31
Equity
305,765 GBP2025-01-31
242,614 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,258 GBP2025-01-31
47,495 GBP2024-01-31
Furniture and fittings
10,854 GBP2025-01-31
10,854 GBP2024-01-31
Computers
24,672 GBP2025-01-31
19,811 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
87,784 GBP2025-01-31
78,160 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,226 GBP2025-01-31
37,030 GBP2024-01-31
Furniture and fittings
10,467 GBP2025-01-31
7,754 GBP2024-01-31
Computers
16,714 GBP2025-01-31
10,546 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,407 GBP2025-01-31
55,330 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,196 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,713 GBP2024-02-01 ~ 2025-01-31
Computers
6,168 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,077 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
10,032 GBP2025-01-31
10,465 GBP2024-01-31
Furniture and fittings
387 GBP2025-01-31
3,100 GBP2024-01-31
Computers
7,958 GBP2025-01-31
9,265 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,368 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
151,071 GBP2025-01-31
Current, Amounts falling due within one year
207,351 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
169,439 GBP2025-01-31
Current, Amounts falling due within one year
207,351 GBP2024-01-31
Trade Creditors/Trade Payables
Current
129,415 GBP2025-01-31
81,049 GBP2024-01-31
Amounts owed to group undertakings
Current
680 GBP2025-01-31
1,112 GBP2024-01-31
Other Taxation & Social Security Payable
Current
301,411 GBP2025-01-31
159,729 GBP2024-01-31
Other Creditors
Current
126,081 GBP2025-01-31
70,302 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
1 shares2025-01-31
Class 4 ordinary share
1 shares2025-01-31

  • JAMES BROOKE SERVICES LIMITED
    Info
    Registered number 08864813
    icon of addressRussell House, 140 High Street, Edgware, Middlesex HA8 7LW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.