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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    James, Peter
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2014-07-28 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Peter James
    Born in August 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Theresa Susan Louise
    Insurance Broker born in June 1963
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (36 offsprings)
    Officer
    2017-11-27 ~ 2017-11-27
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (36 offsprings)
    2017-09-29 ~ 2025-09-09
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (36 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 4
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Maybury, Cheryl Elizabeth
    Insurance Broker born in May 1964
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Mckernan, William Thomas
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Kanehann, William
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2017-09-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Collyear, John Robert Newman
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2017-09-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED - 2020-08-28 06766585 12397267
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAYBURY JAMES LIMITED

Period: 2014-07-28 ~ now
Company number: 09150112
Registered name
MAYBURY JAMES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-7,750 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
712,817 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
705,067 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
705,067 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,783,726 GBP2024-12-31
3,783,726 GBP2023-12-31
Debtors
4,931,838 GBP2024-12-31
1,750,000 GBP2023-12-31
Net Current Assets/Liabilities
-125,212 GBP2024-12-31
-549,326 GBP2023-12-31
Total Assets Less Current Liabilities
3,658,514 GBP2024-12-31
3,234,400 GBP2023-12-31
Equity
Called up share capital
50,401 GBP2024-12-31
50,401 GBP2023-12-31
50,400 GBP2022-12-31
Other miscellaneous reserve
2,621,745 GBP2024-12-31
2,621,745 GBP2023-12-31
Retained earnings (accumulated losses)
986,368 GBP2024-12-31
562,254 GBP2023-12-31
562,254 GBP2022-12-31
Equity
3,658,514 GBP2024-12-31
3,234,400 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
705,067 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-280,953 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,750 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,931,838 GBP2024-12-31
1,750,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,049,300 GBP2024-12-31
2,299,120 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
206 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,057,050 GBP2024-12-31
2,299,326 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,401 shares2024-12-31
50,401 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MAYBURY JAMES LIMITED
    Info
    Registered number 09150112
    First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • MAYBURY JAMES LIMITED
    S
    Registered number 09150112
    768 Hagley Road West, Oldbury, United Kingdom, B68 0PJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
    06432216
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.