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
    Spanjer, Sandra
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Rosen, Stefanie
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
    Rosen, Stefanie
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Spanjer, Mitchell
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Rosen, Paul
    Property born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ now
    OF - director → CIF 0
    Mr Paul Rosen
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Howarth, Peter
    Individual (36 offsprings)
    Officer
    2014-01-28 ~ 2015-06-11
    OF - secretary → CIF 0
  • 2
    Rosen, Paul
    Sales born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2017-10-26
    OF - director → CIF 0
    Rosen, Paul
    Sales Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2018-04-10
    OF - director → 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
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
22,830 GBP2024-01-31
32,014 GBP2023-01-31
Total Inventories
36,033 GBP2024-01-31
84,852 GBP2023-01-31
Debtors
207,351 GBP2024-01-31
520,500 GBP2023-01-31
Cash at bank and in hand
294,300 GBP2024-01-31
240,349 GBP2023-01-31
Current Assets
537,684 GBP2024-01-31
845,701 GBP2023-01-31
Net Current Assets/Liabilities
225,492 GBP2024-01-31
688,635 GBP2023-01-31
Total Assets Less Current Liabilities
248,322 GBP2024-01-31
720,649 GBP2023-01-31
Net Assets/Liabilities
242,614 GBP2024-01-31
712,646 GBP2023-01-31
Equity
Called up share capital
8 GBP2024-01-31
8 GBP2023-01-31
Retained earnings (accumulated losses)
242,606 GBP2024-01-31
712,638 GBP2023-01-31
Equity
242,614 GBP2024-01-31
712,646 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,495 GBP2024-01-31
46,005 GBP2023-01-31
Furniture and fittings
10,854 GBP2024-01-31
10,080 GBP2023-01-31
Computers
19,811 GBP2024-01-31
14,093 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
78,160 GBP2024-01-31
70,178 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,030 GBP2024-01-31
27,531 GBP2023-01-31
Furniture and fittings
7,754 GBP2024-01-31
5,040 GBP2023-01-31
Computers
10,546 GBP2024-01-31
5,593 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,330 GBP2024-01-31
38,164 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,499 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,714 GBP2023-02-01 ~ 2024-01-31
Computers
4,953 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,166 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
10,465 GBP2024-01-31
18,474 GBP2023-01-31
Furniture and fittings
3,100 GBP2024-01-31
5,040 GBP2023-01-31
Computers
9,265 GBP2024-01-31
8,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
961 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
207,351 GBP2024-01-31
519,539 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
207,351 GBP2024-01-31
520,500 GBP2023-01-31
Trade Creditors/Trade Payables
Current
81,049 GBP2024-01-31
-36,949 GBP2023-01-31
Amounts owed to group undertakings
Current
1,112 GBP2024-01-31
Other Taxation & Social Security Payable
Current
159,729 GBP2024-01-31
189,335 GBP2023-01-31
Other Creditors
Current
70,302 GBP2024-01-31
4,680 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Class 2 ordinary share
1 shares2024-01-31
Class 3 ordinary share
1 shares2024-01-31
Class 4 ordinary share
1 shares2024-01-31
  • JAMES BROOKE SERVICES LIMITED
    Info
    Registered number 08864813
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 2014-01-28 (11 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.