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Company number
09145440

JAMES-MARTIN & SON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAMES-MARTIN & SON LIMITED
Company number
09145440
Registered office
CRAIGROWNIE, BROOMFIELD PARK, ASCOT, SL5 0JT, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kalpna James-Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Joseph James-Martin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kalpna James-Martin
born 02/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Paul Joseph James-Martin
born 05/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Paul Joseph James-Martin
06/04/2016 Person with significant control added Kalpna James-Martin

Documents for JAMES-MARTIN & SON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JAMES-MARTIN & SON LIMITED?
According to the official registry, the company number of JAMES-MARTIN & SON LIMITED is 09145440.
Where is JAMES-MARTIN & SON LIMITED registered?
The registered office is CRAIGROWNIE, BROOMFIELD PARK, ASCOT, SL5 0JT, ENGLAND.
What is the SIC code of JAMES-MARTIN & SON LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls JAMES-MARTIN & SON LIMITED?
Kalpna James-Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JAMES-MARTIN & SON LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About JAMES-MARTIN & SON LIMITED (09145440)

JAMES-MARTIN & SON LIMITED is a private limited company incorporated on 24 July 2014 and registered in the United Kingdom under company number 09145440. Its registered office is at CRAIGROWNIE, BROOMFIELD PARK, ASCOT, SL5 0JT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Kalpna James-Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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