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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 2
  • 1
    Goldstein, Peter Elliott
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Elliott Goldstein
    Born in October 1965
    Individual (39 offsprings)
    Person with significant control
    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
  • 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 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

Period: 2005-05-24 ~ now
Company number: 05460990
Registered name
GROOM PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
106,053 GBP2025-03-31
137,797 GBP2024-03-31
Fixed Assets - Investments
1,940,441 GBP2025-03-31
1,807,554 GBP2024-03-31
Fixed Assets
2,046,494 GBP2025-03-31
1,945,351 GBP2024-03-31
Total Inventories
570,572 GBP2024-03-31
Debtors
6,892,462 GBP2025-03-31
5,311,745 GBP2024-03-31
Cash at bank and in hand
935,954 GBP2025-03-31
2,221,838 GBP2024-03-31
Current Assets
7,828,416 GBP2025-03-31
8,104,155 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,550,480 GBP2024-03-31
Net Current Assets/Liabilities
6,256,858 GBP2025-03-31
6,553,675 GBP2024-03-31
Total Assets Less Current Liabilities
8,303,352 GBP2025-03-31
8,499,026 GBP2024-03-31
Net Assets/Liabilities
8,303,352 GBP2025-03-31
8,499,026 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
8,303,350 GBP2025-03-31
8,499,024 GBP2024-03-31
Equity
8,303,352 GBP2025-03-31
8,499,026 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,653 GBP2025-03-31
131,653 GBP2024-03-31
Furniture and fittings
54,127 GBP2025-03-31
54,127 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
185,780 GBP2025-03-31
185,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,662 GBP2025-03-31
26,331 GBP2024-03-31
Furniture and fittings
27,065 GBP2025-03-31
21,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,727 GBP2025-03-31
47,983 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,331 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
5,413 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
31,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
78,991 GBP2025-03-31
105,322 GBP2024-03-31
Furniture and fittings
27,062 GBP2025-03-31
32,475 GBP2024-03-31
Investments in Subsidiaries
118,972 GBP2025-03-31
118,972 GBP2024-03-31
Value of work in progress
570,572 GBP2024-03-31
Other Debtors
Non-current
24,890 GBP2025-03-31
22,646 GBP2024-03-31
Debtors
Non-current
24,890 GBP2025-03-31
22,646 GBP2024-03-31
Other Debtors
Current
6,867,572 GBP2025-03-31
5,289,099 GBP2024-03-31
Debtors
Current
6,892,462 GBP2025-03-31
5,311,745 GBP2024-03-31
Trade Creditors/Trade Payables
Current
613 GBP2025-03-31
613 GBP2024-03-31
Corporation Tax Payable
Current
2,244 GBP2025-03-31
Other Creditors
Current
1,540,501 GBP2025-03-31
1,521,667 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,200 GBP2025-03-31
28,200 GBP2024-03-31
Creditors
Current
1,571,558 GBP2025-03-31
1,550,480 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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
child relation
Offspring entities and appointments 20
  • 1
    63 ST THOMAS STREET, BRISTOL LIMITED
    13801642
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
    ANDOVER BRIDGE LIMITED
    13151157
    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 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
    ARMADA HOUSE (BRISTOL) LTD
    11861548
    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
    AURUM REAL ESTATE LLP
    OC343191
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 5
    BOULTBEE (ALIE STREET) LLP
    OC389012 OC366826... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    BOULTBEE (FEATHERSTONE 2) LLP
    OC373811 OC373822
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-18 ~ dissolved
    CIF 13 - LLP Member → ME
  • 7
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    - now OC424508 12078282
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-07-30 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    BOULTBEE BROOKS (BACK CHURCH LANE 2) LLP
    OC394930 OC394974
    Second Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2016-07-15
    CIF 11 - LLP Designated Member → ME
  • 9
    BOULTBEE BROOKS (BATTERSEA 2) LLP
    OC391801 OC391818
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    BOULTBEE BROOKS (HEMPTON COURT) LLP
    OC413411 OC419693
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    BOULTBEE BROOKS (LAMB WALK 2) LLP
    OC396259 OC396286
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 12
    BOULTBEE BROOKS (LILY HILL) LLP
    - now OC403797
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    BOULTBEE BROOKS (TALBOT BUILDING) LLP
    OC422746
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2018-10-28 ~ now
    CIF 15 - LLP Designated Member → ME
  • 14
    BOULTBEE BROOKS (THIRSK ROW) LLP
    OC423100
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2018-08-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    BRISTOL NORTH LIMITED
    13049486
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 16
    G&L PX LLP
    OC345928
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    GROOM 2 LIMITED
    06914265
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    LEXETER LLP
    OC442659
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-09-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 19
    MANCHESTER 2 LLP
    OC423129 07132552... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 20
    NEWBROOKE LLP
    OC422254
    54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.