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
    Read, Caroline Anna
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Torrance, Elizabeth Heather Watt
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Geer, David James
    Builder born in February 1954
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    Geer, Carol Jane
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    GREAT BADDOW PROPERTIES LIMITED - now
    J.W. STEELE & SONS (HOLDINGS) LIMITED - 2020-06-25
    J.W. STEELE & SONS NO.2 LIMITED - 2017-03-20
    264, Baddow Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,017 GBP2023-12-31
    Person with significant control
    2017-02-17 ~ dissolved
    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 4
  • 1
    Geer, John Thomas Arthur
    Builder born in August 1927
    Individual
    Officer
    ~ 2017-06-07
    OF - Director → CIF 0
    Geer, John Thomas Arthur
    Builder
    Individual
    Officer
    2000-03-08 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Steele, Harold
    Builder born in November 1912
    Individual
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
    Steele, Harold
    Individual
    Officer
    ~ 2000-03-08
    OF - Secretary → CIF 0
  • 3
    Steele, John William
    Builder born in August 1944
    Individual
    Officer
    ~ 2001-08-23
    OF - Director → CIF 0
  • 4
    264, Baddow Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,476,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-17
    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

J.W. STEELE & SONS NO.2 LIMITED

Previous names
J.W.STEELE & SONS (HOLDINGS) LIMITED - 2017-03-20
J.W.STEELE & SONS,LIMITED - 2006-01-19
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
475,000 GBP2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
100 GBP2016-12-31
Fixed Assets
100 GBP2017-12-31
475,100 GBP2016-12-31
Debtors
Current
12,000 GBP2017-12-31
195,015 GBP2016-12-31
Cash at bank and in hand
88,989 GBP2016-12-31
Current Assets
12,000 GBP2017-12-31
284,004 GBP2016-12-31
Net Current Assets/Liabilities
8,000 GBP2017-12-31
132,033 GBP2016-12-31
Total Assets Less Current Liabilities
8,100 GBP2017-12-31
607,133 GBP2016-12-31
Net Assets/Liabilities
8,100 GBP2017-12-31
530,133 GBP2016-12-31
Equity
Called up share capital
1,250 GBP2017-12-31
1,250 GBP2016-12-31
Share premium
4,500 GBP2017-12-31
4,500 GBP2016-12-31
Capital redemption reserve
250 GBP2017-12-31
250 GBP2016-12-31
Retained earnings (accumulated losses)
2,100 GBP2017-12-31
524,133 GBP2016-12-31
Equity
8,100 GBP2017-12-31
530,133 GBP2016-12-31
Amounts Owed By Related Parties
12,000 GBP2017-12-31
195,015 GBP2016-12-31
Amounts owed to group undertakings
Current
136,780 GBP2016-12-31
Corporation Tax Payable
9,862 GBP2016-12-31
Other Creditors
Current
4,000 GBP2017-12-31
5,329 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,250 GBP2017-12-31
1,250 GBP2016-12-31

Related profiles found in government register
  • J.W. STEELE & SONS NO.2 LIMITED
    Info
    J.W.STEELE & SONS (HOLDINGS) LIMITED - 2017-03-20
    J.W.STEELE & SONS,LIMITED - 2006-01-19
    Registered number 00427772
    264 Baddow Road, Chelmsford, Essex CM2 9QT
    Private Limited Company incorporated on 1947-01-16 and dissolved on 2019-11-26 (72 years 10 months). The company status is Dissolved.
    CIF 0
  • J.W. STEELE & SONS NO2 LIMITED
    S
    Registered number 00427772
    246, Baddow Road, Chelmsford, Essex, United Kingdom, CM2 9QT
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • J.W. STEELE & SONS (HOLDINGS) LIMITED
    S
    Registered number 00427772
    246 Baddow Road, Chelmsford, Essex, United Kingdom, CM2 9QT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J.W. STEELE & SONS (HOLDINGS) LIMITED - 2006-01-19
    264 Baddow Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    203,069 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2017-03-07 ~ 2017-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-03-07 ~ 2017-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.