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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
Active 3
  • 1
    Sumner, Brenda Myrtle
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
    Ms Brenda Myrtle Sumner
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Makin, Nicholas Alan
    Born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Makin, Osmar Sumner
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Nick Makin
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Calder, Richard David
    Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2014-12-31
    OF - Director → CIF 0
    Calder, Richard David
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 4
    Archer, Stephen Frederick
    Management Property Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 5
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JUSTACE UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,197,961 GBP2024-03-31
1,449,892 GBP2023-03-31
Investment Property
900,000 GBP2024-03-31
1,550,000 GBP2023-03-31
Fixed Assets
3,097,961 GBP2024-03-31
2,999,892 GBP2023-03-31
Debtors
3,006 GBP2023-03-31
Cash at bank and in hand
94,472 GBP2024-03-31
139,259 GBP2023-03-31
Current Assets
94,472 GBP2024-03-31
147,550 GBP2023-03-31
Creditors
Current
1,024,439 GBP2024-03-31
1,059,820 GBP2023-03-31
Net Current Assets/Liabilities
-929,967 GBP2024-03-31
-912,270 GBP2023-03-31
Total Assets Less Current Liabilities
2,167,994 GBP2024-03-31
2,087,622 GBP2023-03-31
Net Assets/Liabilities
2,087,394 GBP2024-03-31
2,087,622 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
211,760 GBP2024-03-31
425,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,875,632 GBP2024-03-31
1,662,620 GBP2023-03-31
Equity
2,087,394 GBP2024-03-31
2,087,622 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,197,961 GBP2024-03-31
1,449,892 GBP2023-03-31
Additions to investments
681,989 GBP2024-03-31
Disposals
-246,922 GBP2024-03-31
Other Investments Other Than Loans
2,197,961 GBP2024-03-31
1,449,892 GBP2023-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
1,550,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-455,855 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,277 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,729 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,006 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,100 GBP2024-03-31
21,424 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,861 GBP2024-03-31
Other Creditors
Current
1,008,478 GBP2024-03-31
1,038,396 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
49,772 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
49,772 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
  • JUSTACE UK LIMITED
    Info
    Registered number 03707430
    icon of addressManor Farm, 1 Church Street, Swepstone, Leicestershire LE67 2SA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.