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 5
  • 1
    Clement, Paul
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Clement
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Pestell, Paul David
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
    Mr Paul David Pestell
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Kalbraier, Victoria Jane
    Individual (12 offsprings)
    Officer
    2016-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Kalbraier, Robert William
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
    Mr Robert William Kalbraier
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,299 GBP2023-09-30
    Person with significant control
    2019-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kalbraier, Graeme Richard
    Managing Director born in April 1954
    Individual (28 offsprings)
    Officer
    2015-06-04 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Graeme Richard Kalbraier
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ST JAMES' CENTRAL 4 & 5 LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-06-04 ~ 2016-09-30
Class 2 ordinary share
0 GBP2015-06-04 ~ 2016-09-30
Nominal value of shares issued
Class 1 ordinary share
0 GBP2015-06-04 ~ 2016-09-30
Inventory/Stocks
1,850,170 GBP2016-09-30
Debtors
5,804 GBP2016-09-30
Cash at bank and in hand
11,446 GBP2016-09-30
Current Assets
1,867,420 GBP2016-09-30
Current liabilities
968,894 GBP2016-09-30
Net Current Assets/Liabilities
898,526 GBP2016-09-30
Total Assets Less Current Liabilities
898,526 GBP2016-09-30
Non-current liabilities
898,403 GBP2016-09-30
Net assets/liabilities including pension asset/liability
123 GBP2016-09-30
Called-up share capital
123 GBP2016-09-30
Shareholder's fund
123 GBP2016-09-30
Secured debts
906,465 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
11,337 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
113 GBP2016-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-09-30
Value of shares allotted
Class 2 ordinary share
10 GBP2016-09-30
Number of shares issued
Class 1 ordinary share
11,337 shares2015-06-04 ~ 2016-09-30

Related profiles found in government register
  • ST JAMES' CENTRAL 4 & 5 LIMITED
    Info
    Registered number 09623386
    Picton Manor, Ellison Place, Newcastle Upon Tyne NE1 8XG
    Private Limited Company incorporated on 2015-06-04 and dissolved on 2021-01-12 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • ST JAMES' CENTRAL 4 & 5 LIMITED
    S
    Registered number 09623386
    Saxon House, Cromwell Square, Ipswich, England, IP1 1TS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saxon House, Cromwell Square, Ipswich
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.