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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 7
  • 1
    Makin, Nicholas Alan
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Nick Makin
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 3
    Sumner, Brenda Myrtle
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Ms Brenda Myrtle Sumner
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 5
    Calder, Richard David
    Surveyor born in December 1956
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2014-12-31
    OF - Director → CIF 0
    Calder, Richard David
    Individual (8 offsprings)
    Officer
    2011-12-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Archer, Stephen Frederick
    Management Property Surveyor
    Individual (18 offsprings)
    Officer
    1999-02-12 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 7
    Makin, Osmar Sumner
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JUSTACE UK LIMITED

Period: 1999-02-03 ~ now
Company number: 03707430
Registered name
JUSTACE UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,230,963 GBP2025-03-31
2,197,961 GBP2024-03-31
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
3,130,963 GBP2025-03-31
3,097,961 GBP2024-03-31
Cash at bank and in hand
23,513 GBP2025-03-31
94,472 GBP2024-03-31
Creditors
Current
1,010,933 GBP2025-03-31
1,024,439 GBP2024-03-31
Net Current Assets/Liabilities
-987,420 GBP2025-03-31
-929,967 GBP2024-03-31
Total Assets Less Current Liabilities
2,143,543 GBP2025-03-31
2,167,994 GBP2024-03-31
Net Assets/Liabilities
2,074,843 GBP2025-03-31
2,087,394 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
211,760 GBP2025-03-31
211,760 GBP2024-03-31
Retained earnings (accumulated losses)
1,863,081 GBP2025-03-31
1,875,632 GBP2024-03-31
Equity
2,074,843 GBP2025-03-31
2,087,394 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,230,963 GBP2025-03-31
2,197,961 GBP2024-03-31
Additions to investments
203,797 GBP2025-03-31
Disposals
-132,342 GBP2025-03-31
Other Investments Other Than Loans
2,230,963 GBP2025-03-31
2,197,961 GBP2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,453 GBP2025-03-31
12,861 GBP2024-03-31
Other Creditors
Current
1,009,480 GBP2025-03-31
1,008,478 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,551 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-12,551 GBP2024-04-01 ~ 2025-03-31

  • JUSTACE UK LIMITED
    Info
    Registered number 03707430
    Manor Farm, 1 Church Street, Swepstone, Leicestershire LE67 2SA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.