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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bourrely-goldstein, Eloise
Individual (2 offsprings)Officer2005-05-24 ~ nowOF - Secretary → CIF 0Eloise Bourrely-goldstein
Born in July 1972Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Goldstein, Peter Elliott
Born in October 1965Individual (39 offsprings)Officer2005-05-24 ~ nowOF - Director → CIF 0Mr Peter Elliott Goldstein
Born in October 1965Individual (39 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
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
- Registered number 05460990
GROOM PROPERTIES LIMITED
Info16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 GROOM PROPERTIES LIMITED
SRegistered number missing16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHCIF 1GROOM PROPERTIES LIMITED
SRegistered number 0546099012, York Gate, London, England, NW1 4QSUNITED KINGDOMCIF 2GROOM PROPERTIES LIMITED
SRegistered number 0546099016, Great Queen Street, Covent Garden, London, England, WC2 5AHCIF 3
Offspring entities and appointments
20
- 1
63 ST THOMAS STREET, BRISTOL LIMITED
1380164216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2021-12-15 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDOVER BRIDGE LIMITED
1315115716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-21 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARMADA HOUSE (BRISTOL) LTD
1186154816 Great Queen Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-05 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AURUM REAL ESTATE LLP
OC34319116 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents)Officer2010-07-01 ~ 2014-09-30CIF 7 - LLP Member → ME - 5Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (7 parents)Officer2013-11-06 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 7Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (15 parents)Officer2019-07-30 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 12BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (7 parents)Officer2016-07-18 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 13
BOULTBEE BROOKS (TALBOT BUILDING) LLP
OC422746Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2018-10-28 ~ nowCIF 15 - LLP Designated Member → ME - 14
BOULTBEE BROOKS (THIRSK ROW) LLP
OC423100Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2018-08-01 ~ nowCIF 8 - LLP Designated Member → ME - 15
BRISTOL NORTH LIMITED
1304948616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-11-30 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
G&L PX LLP
OC34592816 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-26 ~ dissolvedCIF 1 - LLP Designated Member → ME - 17
GROOM 2 LIMITED
0691426516 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents, 3 offsprings)Person with significant control2017-03-21 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-09-29 ~ dissolvedCIF 3 - LLP Designated Member → ME - 19Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowCIF 4 - LLP Designated Member → ME
- 20
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedCIF 12 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.