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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
    Sant, Neil Martin
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Jan
    Born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, Emma
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJames And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hyde, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    Strachan, James Patrick
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Lisser, Simon Shaun
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Hyde, James Oliver
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr James Oliver Hyde
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES AND JAMES HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,382,501 GBP2018-12-31
Cash at bank and in hand
90 GBP2018-12-31
Creditors
Current
-722,189 GBP2018-12-31
Net Current Assets/Liabilities
-722,099 GBP2018-12-31
Total Assets Less Current Liabilities
5,660,402 GBP2018-12-31
Equity
Called up share capital
10 GBP2018-12-31
Share premium
4,382,491 GBP2018-12-31
Retained earnings (accumulated losses)
1,277,901 GBP2018-12-31
Equity
5,660,402 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,389,901 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,389,901 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
4,382,501 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-112,000 GBP2018-01-01 ~ 2018-12-31
Other Creditors
Current
722,189 GBP2018-12-31
Equity
Called up share capital
10 GBP2018-12-31

Related profiles found in government register
  • JAMES AND JAMES HOLDINGS LIMITED
    Info
    Registered number 11108111
    icon of addressJames And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7JE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • JAMES AND JAMES HOLDINGS LIMITED
    S
    Registered number 11108111
    icon of addressJames And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, England, NN4 7JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIX WORKS LIMITED - 2013-04-24
    icon of addressJames And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    829,585 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.