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 3
  • 1
    Morris, Paul Richard Piers
    Property Consultant born in November 1967
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ now
    OF - director → CIF 0
  • 2
    Murray, Daniel Nicholas
    Project Manager born in August 1976
    Individual (10 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
    Mr Daniel Nicholas Murray
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Quarmby, Oliver Alexander
    Director born in January 1975
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
    Mr Oliver Alexander Quarmby
    Born in January 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Batty, John Antony
    Financial Controller born in October 1966
    Individual (9 offsprings)
    Officer
    2015-03-19 ~ 2018-07-17
    OF - director → CIF 0
    Mr John Antony Batty
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST JAMES SECURITIES GROUP LIMITED

Previous name
QBM 2015 LIMITED - 2016-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
4,380 GBP2022-09-30
33,566 GBP2021-09-30
Fixed Assets - Investments
10,004 GBP2022-09-30
10,004 GBP2021-09-30
Fixed Assets
14,384 GBP2022-09-30
43,570 GBP2021-09-30
Debtors
1,038,911 GBP2022-09-30
1,766,624 GBP2021-09-30
Cash at bank and in hand
90,294 GBP2022-09-30
87,911 GBP2021-09-30
Current Assets
1,129,205 GBP2022-09-30
1,854,535 GBP2021-09-30
Creditors
Current
78,534 GBP2022-09-30
149,039 GBP2021-09-30
Net Current Assets/Liabilities
1,050,671 GBP2022-09-30
1,705,496 GBP2021-09-30
Total Assets Less Current Liabilities
1,065,055 GBP2022-09-30
1,749,066 GBP2021-09-30
Equity
Called up share capital
149 GBP2022-09-30
149 GBP2021-09-30
Capital redemption reserve
64 GBP2022-09-30
64 GBP2021-09-30
Retained earnings (accumulated losses)
1,064,842 GBP2022-09-30
1,748,853 GBP2021-09-30
Equity
1,065,055 GBP2022-09-30
1,749,066 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,415 GBP2021-09-30
Furniture and fittings
7,508 GBP2021-09-30
Computers
7,012 GBP2022-09-30
8,810 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
7,012 GBP2022-09-30
80,733 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,508 GBP2021-10-01 ~ 2022-09-30
Computers
-3,622 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-75,545 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,649 GBP2021-09-30
Furniture and fittings
4,505 GBP2021-09-30
Computers
2,632 GBP2022-09-30
4,013 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,632 GBP2022-09-30
47,167 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,368 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
625 GBP2021-10-01 ~ 2022-09-30
Computers
1,713 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,706 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,130 GBP2021-10-01 ~ 2022-09-30
Computers
-3,094 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,241 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Computers
4,380 GBP2022-09-30
4,797 GBP2021-09-30
Improvements to leasehold property
25,766 GBP2021-09-30
Furniture and fittings
3,003 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
10,004 GBP2021-09-30
Investments in Group Undertakings
10,004 GBP2022-09-30
10,004 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
3,905 GBP2022-09-30
1,784 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,027,809 GBP2022-09-30
1,735,001 GBP2021-09-30
Other Debtors
Current
4,110 GBP2021-09-30
Prepayments/Accrued Income
Current
7,197 GBP2022-09-30
25,729 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
1,038,911 GBP2022-09-30
1,766,624 GBP2021-09-30
Trade Creditors/Trade Payables
Current
792 GBP2022-09-30
11,503 GBP2021-09-30
Amounts owed to group undertakings
Current
752 GBP2022-09-30
2,382 GBP2021-09-30
Other Taxation & Social Security Payable
Current
16,906 GBP2022-09-30
6,611 GBP2021-09-30
Other Creditors
Current
40,000 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
12,493 GBP2022-09-30
7,812 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,688 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,285 shares2022-09-30
Related profiles found in government register
  • ST JAMES SECURITIES GROUP LIMITED
    Info
    QBM 2015 LIMITED - 2016-09-26
    Registered number 09498333
    33 George Street, Wakefield WF1 1LX
    Private Limited Company incorporated on 2015-03-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ST JAMES SECURITIES GROUP LIMITED
    S
    Registered number 09498333
    3rd Floor, Airedale House, Albion Street, Leeds, England, LS1 5AW
    Private Limited Company By Shares in England Company Register, England
    CIF 1
  • ST JAMES SECURITIES GROUP LIMITED
    S
    Registered number 09498333
    3rd Floor, Airedale House, Albion Street, Leeds, West Yorkshire, United Kingdom, LS1 5AW
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ST JAMES SECURITIES LIMITED - 2019-09-16
    ST JAMES SECURITIES (DEVELOPMENTS) LTD - 2014-04-01
    3rd Floor, Airedale House, Albion Street, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    226 GBP2019-06-30
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SJS (3) LIMITED - 2016-02-25
    SJS (MIRFIELD) LIMITED - 2014-10-16
    ST JAMES SECURITIES VENTURES (LEEDS) LIMITED - 2014-03-19
    INHOCO 3269 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -212 GBP2022-09-30
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    33 George Street, Wakefield, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    50,047 GBP2023-09-30
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SJS (1) LIMITED - 2019-09-16
    ST JAMES SECURITIES VENTURES LIMITED - 2014-03-19
    INHOCO 3263 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    565 GBP2023-09-30
    Person with significant control
    2019-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED - 2014-03-19
    INHOCO 3267 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-01-02 ~ 2020-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SJS (NORTON) LIMITED - 2016-02-25
    SJS (ILKESTON) LIMITED - 2015-09-03
    ST JAMES SECURITIES LIMITED - 2014-04-01
    ST JAMES SECURITIES HOLDINGS LIMITED - 1992-10-02
    ST JAMES SECURITIES HARROGATE LIMITED - 1992-05-12
    PARTONMEAD LIMITED - 1988-06-03
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    -2,147 GBP2023-09-30
    Person with significant control
    2019-01-02 ~ 2020-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
    ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED - 2014-03-19
    INHOCO 3268 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    805,617 GBP2023-09-30
    Person with significant control
    2019-01-02 ~ 2020-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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