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
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Elliott Goldstein
    Born in October 1965
    Individual (28 offsprings)
    Person with significant control
    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
    2005-05-24 ~ now
    OF - Secretary → CIF 0
    Eloise Bourrely-goldstein
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GROOM PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
37,888 GBP2023-03-31
43,301 GBP2022-03-31
Fixed Assets - Investments
1,918,609 GBP2023-03-31
503,320 GBP2022-03-31
Fixed Assets
1,956,497 GBP2023-03-31
546,621 GBP2022-03-31
Total Inventories
354,255 GBP2023-03-31
Debtors
5,231,503 GBP2023-03-31
7,868,322 GBP2022-03-31
Cash at bank and in hand
3,183,385 GBP2023-03-31
2,512,996 GBP2022-03-31
Current Assets
8,769,143 GBP2023-03-31
10,381,318 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,889,369 GBP2023-03-31
-1,859,151 GBP2022-03-31
Net Current Assets/Liabilities
6,879,774 GBP2023-03-31
8,522,167 GBP2022-03-31
Total Assets Less Current Liabilities
8,836,271 GBP2023-03-31
9,068,788 GBP2022-03-31
Net Assets/Liabilities
8,836,271 GBP2023-03-31
9,068,788 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
8,836,269 GBP2023-03-31
9,068,786 GBP2022-03-31
Equity
8,836,271 GBP2023-03-31
9,068,788 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,127 GBP2023-03-31
54,127 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,826 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,413 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,239 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
37,888 GBP2023-03-31
43,301 GBP2022-03-31
Other Debtors
Non-current
22,646 GBP2023-03-31
22,646 GBP2022-03-31
Debtors
Non-current
22,646 GBP2023-03-31
22,646 GBP2022-03-31
Other Debtors
Current
5,208,857 GBP2023-03-31
6,887,513 GBP2022-03-31
Debtors
Current
5,231,503 GBP2023-03-31
7,868,322 GBP2022-03-31
Trade Creditors/Trade Payables
Current
565 GBP2023-03-31
Corporation Tax Payable
Current
250,770 GBP2023-03-31
332,013 GBP2022-03-31
Other Creditors
Current
1,493,011 GBP2023-03-31
1,506,807 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
13,800 GBP2023-03-31
20,331 GBP2022-03-31
Creditors
Current
1,889,369 GBP2023-03-31
1,859,151 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GROOM PROPERTIES LIMITED
    Info
    Registered number 05460990
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2005-05-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • GROOM PROPERTIES LIMITED
    S
    Registered number missing
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • GROOM PROPERTIES LIMITED
    S
    Registered number 05460990
    12, York Gate, London, England, NW1 4QS
    UNITED KINGDOM
    CIF 2
  • GROOM PROPERTIES LIMITED
    S
    Registered number 05460990
    16, Great Queen Street, Covent Garden, London, England, WC2 5AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,563 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    2013-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-18 ~ dissolved
    CIF 13 - LLP Member → ME
  • 6
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Officer
    2019-07-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    Broadway 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
    2016-11-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-12-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Officer
    2016-07-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,887,897 GBP2023-12-31
    Officer
    2018-10-28 ~ now
    CIF 15 - LLP Designated Member → ME
  • 12
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,793,113 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,450,219 GBP2023-12-25
    Officer
    2018-06-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 18
    54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
Ceased 2
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 2
    Second Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-28 ~ 2016-07-15
    CIF 11 - 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.