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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
    Lord, Richard Anthony
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Lord
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Edward Waters
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Haynes, Andrew
    Financial Director born in February 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    116,000 GBP2024-04-04 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ellcome, Matthew James
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Gibson, Martin Ian
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 3
    Brown, Adam
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 4
    Waters, Edward
    Chairman born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-06-06
    OF - Director → CIF 0
parent relation
Company in focus

JAMESURL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,968,329 GBP2024-09-30
2,968,329 GBP2023-09-30
Net Current Assets/Liabilities
-2,222,796 GBP2024-09-30
-2,307,582 GBP2023-09-30
Total Assets Less Current Liabilities
745,533 GBP2024-09-30
660,747 GBP2023-09-30
Creditors
Non-current
-1,244,343 GBP2024-09-30
-1,159,531 GBP2023-09-30
Net Assets/Liabilities
-498,810 GBP2024-09-30
-498,784 GBP2023-09-30
Equity
Called up share capital
358 GBP2024-09-30
358 GBP2023-09-30
Retained earnings (accumulated losses)
-499,168 GBP2024-09-30
-499,142 GBP2023-09-30
Equity
-498,810 GBP2024-09-30
-498,784 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,968,329 GBP2023-09-30
Investments in Group Undertakings
2,968,329 GBP2024-09-30
2,968,329 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,066,624 GBP2023-09-30
Amounts owed to group undertakings
Current
2,222,233 GBP2024-09-30
1,239,409 GBP2023-09-30
Other Creditors
Current
563 GBP2024-09-30
1,549 GBP2023-09-30
Non-current
1,244,343 GBP2024-09-30
1,159,531 GBP2023-09-30
Bank Overdrafts
Secured
1,066,624 GBP2023-09-30
Total Borrowings
Secured
1,244,444 GBP2024-09-30
2,226,256 GBP2023-09-30

Related profiles found in government register
  • JAMESURL LIMITED
    Info
    Registered number 09583374
    icon of addressUnit 900 Fareham Reach Fareham Road, Gosport, Hampshire PO13 0FW
    Private Limited Company incorporated on 2015-05-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • JAMESURL LIMITED
    S
    Registered number 09583374
    icon of addressUnit 900 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
    Limited Company in London, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAKEDEW 460 LIMITED - 2004-04-19
    icon of addressFareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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