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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 2
  • 1
    Goldstein, Peter Elliott
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Elliott Goldstein
    Born in October 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Bourrely-goldstein, Eloise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Secretary → CIF 0
    Eloise Bourrely-goldstein
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

GROOM PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
137,797 GBP2024-03-31
37,888 GBP2023-03-31
Fixed Assets - Investments
1,807,554 GBP2024-03-31
1,918,609 GBP2023-03-31
Fixed Assets
1,945,351 GBP2024-03-31
1,956,497 GBP2023-03-31
Total Inventories
570,572 GBP2024-03-31
354,255 GBP2023-03-31
Debtors
5,311,745 GBP2024-03-31
5,231,503 GBP2023-03-31
Cash at bank and in hand
2,221,838 GBP2024-03-31
3,183,385 GBP2023-03-31
Current Assets
8,104,155 GBP2024-03-31
8,769,143 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,550,480 GBP2024-03-31
Net Current Assets/Liabilities
6,553,675 GBP2024-03-31
6,879,774 GBP2023-03-31
Total Assets Less Current Liabilities
8,499,026 GBP2024-03-31
8,836,271 GBP2023-03-31
Net Assets/Liabilities
8,499,026 GBP2024-03-31
8,836,271 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
8,499,024 GBP2024-03-31
8,836,269 GBP2023-03-31
Equity
8,499,026 GBP2024-03-31
8,836,271 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,127 GBP2024-03-31
54,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,780 GBP2024-03-31
54,127 GBP2023-03-31
Motor vehicles
131,653 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,331 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
31,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,331 GBP2024-03-31
Furniture and fittings
21,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,983 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
105,322 GBP2024-03-31
Furniture and fittings
32,475 GBP2024-03-31
37,888 GBP2023-03-31
Investments in Subsidiaries
118,972 GBP2024-03-31
116,051 GBP2023-03-31
Value of work in progress
570,572 GBP2024-03-31
354,255 GBP2023-03-31
Other Debtors
Non-current
22,646 GBP2024-03-31
22,646 GBP2023-03-31
Debtors
Non-current
22,646 GBP2024-03-31
22,646 GBP2023-03-31
Other Debtors
Current
5,289,099 GBP2024-03-31
5,208,857 GBP2023-03-31
Debtors
Current
5,311,745 GBP2024-03-31
5,231,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
613 GBP2024-03-31
565 GBP2023-03-31
Corporation Tax Payable
Current
250,770 GBP2023-03-31
Other Creditors
Current
1,521,667 GBP2024-03-31
1,493,011 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,200 GBP2024-03-31
13,800 GBP2023-03-31
Creditors
Current
1,550,480 GBP2024-03-31
1,889,369 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GROOM PROPERTIES LIMITED
    Info
    Registered number 05460990
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • GROOM PROPERTIES LIMITED
    S
    Registered number missing
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • GROOM PROPERTIES LIMITED
    S
    Registered number 05460990
    icon of address12, York Gate, London, England, NW1 4QS
    UNITED KINGDOM
    CIF 2
  • GROOM PROPERTIES LIMITED
    S
    Registered number 05460990
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2 5AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -52,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    CIF 13 - LLP Member → ME
  • 6
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressBroadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Officer
    icon of calendar 2018-10-28 ~ now
    CIF 15 - LLP Designated Member → ME
  • 12
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 13
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    icon of address16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 17
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,422,254 GBP2024-12-25
    Officer
    icon of calendar 2018-06-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 18
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 2
    icon of addressSecond Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2016-07-15
    CIF 11 - 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.