Company · Sunderland
John James & CO. LTD
John James & CO. LTD is an active UK company (number 09114305), incorporated 2014, with 1 current director, Kevin Anthony William Mclernon. Source: Companies House, updated 25th October 2026.
Buying and selling of own real estate
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is John James & CO. LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- John Neil Iceton 2021-2025 View profile
- Joanne Mclernon 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 03/07/2014
- Registered office
- Sunderland
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Anthony William Mclernon
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-03
Group
- John James & CO. LTD
is controlled by Kevin Anthony William Mclernon
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-03 · source: Companies House PSC register
Ultimately controlled by Kevin Anthony William Mclernon.
2 other companies in this group
- 09680217 (no longer on the register)
- 09682470 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- -£198,826
- Total assets
- £372,110
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | -£198,826 |
| 2024-03-31 | Not reported | -£23,469 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kevin Anthony William Mclernon Director · appointed 2014
Directors past 6 years
- Kevin Anthony William Mclernon Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kevin Anthony William Mclernon Director · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09114305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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