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 2
  • 1
    Smith, Julia
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Julia Smith
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ 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
  • 2
    Mogg, Joseph Michael
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thompson, Paul
    Director born in September 1979
    Individual (140 offsprings)
    Officer
    2017-12-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Mogg, Joseph Michael
    Director born in January 1996
    Individual (5 offsprings)
    Officer
    2017-12-28 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Joseph Michael Mogg
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2017-12-28 ~ 2019-03-04
    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
    Joseph Mogg
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Carlton House, Grammar School Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,842 GBP2021-12-31
    Person with significant control
    2017-12-28 ~ 2021-03-26
    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
parent relation
Company in focus

ALBERT E. JAMES & SON HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
-210,119 GBP2023-12-31
-210,119 GBP2022-12-31
Net Assets/Liabilities
-119 GBP2023-12-31
-119 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
10 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
Retained earnings (accumulated losses)
-129 GBP2023-12-31
-129 GBP2022-12-31
Equity
-119 GBP2023-12-31
-119 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Cost valuation
1,622,181 GBP2023-12-31
1,622,181 GBP2022-12-31
Amounts Owed to Related Parties
207,908 GBP2023-12-31
176,192 GBP2022-12-31

Related profiles found in government register
  • ALBERT E. JAMES & SON HOLDINGS LIMITED
    Info
    Registered number 11127054
    Barrow Mill Barrow Street, Barrow Gurney, Bristol BS48 3RU
    Private Limited Company incorporated on 2017-12-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ALBERT E. JAMES & SON HOLDINGS LIMITED
    S
    Registered number 11127054
    76, Wellington Street, Leeds, England, LS1 2AY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Barrow Mill, Barrow Street, Barrow Gurney, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    718,559 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ 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.