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
    Solicitor born in December 1952
    Individual (50 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,086,294 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    380, Kenton Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cooper, Allan Brian
    Chartered Surveyor born in March 1948
    Individual (31 offsprings)
    Officer
    2002-10-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Webber, John David
    Barrister born in April 1947
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Martin, David John
    Property Consultant born in March 1944
    Individual
    Officer
    2002-10-04 ~ 2013-07-01
    OF - Director → CIF 0
    Martin, David John
    Individual
    Officer
    2002-10-04 ~ 2006-04-01
    OF - Secretary → 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 GBP2023-12-31
15,025,897 GBP2022-12-31
Fixed Assets - Investments
2,958,376 GBP2023-12-31
81 GBP2022-12-31
Debtors
Current
6,929,858 GBP2023-12-31
8,942,924 GBP2022-12-31
Cash at bank and in hand
42,680 GBP2023-12-31
108,610 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-7,161,777 GBP2022-12-31
7,161,777 GBP2022-12-31
Net Assets/Liabilities
8,737,737 GBP2023-12-31
7,294,841 GBP2022-12-31
Equity
Called up share capital
68,966 GBP2023-12-31
68,966 GBP2022-12-31
Revaluation reserve
4,160,794 GBP2023-12-31
4,150,076 GBP2022-12-31
Capital redemption reserve
31,034 GBP2023-12-31
31,034 GBP2022-12-31
Retained earnings (accumulated losses)
4,476,943 GBP2023-12-31
3,044,765 GBP2022-12-31
Equity
8,737,737 GBP2023-12-31
7,294,841 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
8,565,000 GBP2023-12-31
15,025,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,565,000 GBP2023-12-31
15,025,897 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-276,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,765,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Investment property
8,565,000 GBP2023-12-31
15,025,897 GBP2022-12-31
Amounts invested in assets
2,958,376 GBP2023-12-31
81 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-4,047 GBP2023-12-31
-4,050 GBP2022-12-31
Prepayments/Accrued Income
Current
220,614 GBP2023-12-31
133,984 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
50,143 GBP2023-12-31
34 GBP2022-12-31
Other Debtors
Current
977,702 GBP2023-12-31
1,123,372 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,613,013 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,275 GBP2023-12-31
262,700 GBP2022-12-31
Other Remaining Borrowings
Current
892,712 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
147,200 GBP2023-12-31
225,128 GBP2022-12-31
Other Creditors
Current
230,614 GBP2023-12-31
128,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
8,361,777 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
-1,200,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-647,998 GBP2023-12-31
-640,711 GBP2022-12-31
-640,711 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,034 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
31,034 GBP2023-01-01 ~ 2023-12-31
31,034 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,034 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
31,034 GBP2023-01-01 ~ 2023-12-31
31,034 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,898 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JUBILEE INDUSTRIAL INVESTMENTS LIMITED
    Info
    Registered number 04554030
    4th Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). 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
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,347,503 GBP2023-12-31
    Officer
    2019-05-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.