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
    Stevens, Neil
    Director born in March 1978
    Individual (50 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Russell, Daniel
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 3
    Thompson, David
    Director born in November 1975
    Individual (162 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 4
    Goad, James Mathew
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
  • 5
    Fintel House, St. Andrews Road, Huddersfield, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-26 ~ 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 3
  • 1
    Chapman, John Huw
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-01-26
    OF - director → CIF 0
  • 2
    Gilmore, Daniel James
    Director born in October 1978
    Individual
    Officer
    2021-05-27 ~ 2024-01-26
    OF - director → CIF 0
  • 3
    James Mathew Goad
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2021-05-03 ~ 2024-01-26
    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
parent relation
Company in focus

OWEN JAMES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
465,000 GBP2023-12-31
465,000 GBP2022-12-31
Fixed Assets
465,000 GBP2023-12-31
465,000 GBP2022-12-31
Cash at bank and in hand
2,099 GBP2023-12-31
2,110 GBP2022-12-31
Current Assets
2,099 GBP2023-12-31
2,110 GBP2022-12-31
Net Current Assets/Liabilities
-173,037 GBP2023-12-31
-152,213 GBP2022-12-31
Total Assets Less Current Liabilities
291,963 GBP2023-12-31
312,787 GBP2022-12-31
Net Assets/Liabilities
291,963 GBP2023-12-31
312,787 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
325,499 GBP2023-12-31
325,499 GBP2022-12-31
Retained earnings (accumulated losses)
-33,537 GBP2023-12-31
-12,713 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OWEN JAMES GROUP LTD
    Info
    Registered number 13372225
    Fintel House, St. Andrews Road, Huddersfield HD1 6NA
    Private Limited Company incorporated on 2021-05-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • OWEN JAMES GROUP LTD
    S
    Registered number 13372225
    Brook House, Mint Street, Godalming, Surrey, England, GU7 1HE
    Private Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fintel House, St. Andrews Road, Huddersfield, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.