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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 4
  • 1
    Curry, Lionel Gerald
    Born in December 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Daniel Alexander
    Born in February 1980
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,142,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-04 ~ 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
  • 4
    icon of address380, Kenton Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Webber, John David
    Barrister born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Martin, David John
    Property Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2013-07-01
    OF - Director → CIF 0
    Martin, David John
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Cooper, Allan Brian
    Chartered Surveyor born in March 1948
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

JUBILEE INDUSTRIAL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,565,000 GBP2024-12-31
8,565,000 GBP2023-12-31
Fixed Assets - Investments
2,981,965 GBP2024-12-31
2,958,375 GBP2023-12-31
Debtors
Current
12,417,034 GBP2024-12-31
6,929,859 GBP2023-12-31
Cash at bank and in hand
76,980 GBP2024-12-31
42,680 GBP2023-12-31
Net Assets/Liabilities
8,524,169 GBP2024-12-31
8,737,737 GBP2023-12-31
Equity
Called up share capital
68,966 GBP2024-12-31
68,966 GBP2023-12-31
Revaluation reserve
3,418,009 GBP2024-12-31
4,160,794 GBP2023-12-31
Capital redemption reserve
31,034 GBP2024-12-31
31,034 GBP2023-12-31
Retained earnings (accumulated losses)
5,006,160 GBP2024-12-31
4,476,943 GBP2023-12-31
Equity
8,524,169 GBP2024-12-31
8,737,737 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
8,565,000 GBP2024-12-31
8,565,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,565,000 GBP2024-12-31
8,565,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
2,981,965 GBP2024-12-31
2,958,375 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-4,048 GBP2023-12-31
Prepayments/Accrued Income
Current
167,559 GBP2024-12-31
220,616 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
-11,993 GBP2024-12-31
50,143 GBP2023-12-31
Other Debtors
Current
1,174,133 GBP2024-12-31
977,702 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,442,225 GBP2024-12-31
5,613,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
239,759 GBP2024-12-31
74,275 GBP2023-12-31
Other Remaining Borrowings
Current
1,079,719 GBP2024-12-31
892,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
394,673 GBP2024-12-31
147,200 GBP2023-12-31
Other Creditors
Current
150,742 GBP2024-12-31
230,614 GBP2023-12-31
Net Deferred Tax Liability/Asset
-829,825 GBP2024-12-31
-647,998 GBP2023-12-31
-640,711 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,034 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
31,034 GBP2024-01-01 ~ 2024-12-31
31,034 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,034 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
31,034 GBP2024-01-01 ~ 2024-12-31
31,034 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,898 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JUBILEE INDUSTRIAL INVESTMENTS LIMITED
    Info
    Registered number 04554030
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • JUBILEE INDUSTRIAL INVESTMENTS LIMITED
    S
    Registered number 04554030
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,275,477 GBP2024-12-31
    Officer
    icon of calendar 2019-05-20 ~ now
    CIF 1 - LLP Designated Member → ME

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