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
5
- 1
Brian, Carl Adrian
Born in March 1965Individual (31 offsprings)Officer
2021-11-29 ~ nowOF - Director → CIF 0 - 2
Marsden, Mabel Lilian Johnson
Individual (2 offsprings)Officer 2014-01-31 ~ nowOF - Secretary → CIF 0 - 3J.F. FINNEGAN LIMITED - nowF.P.A. FINNEGAN LIMITED - 1979-12-31
15, Newland, Lincoln, EnglandLiquidation Corporate (2 parents, 6 offsprings)Equity (Company account)155,567 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4RAISEDBEACH PROPERTY LIMITED74 Wimpole Street, LondonDissolved Corporate (5 parents, 6 offsprings)Equity (Company account)-1 GBP2017-09-30Officer 2005-09-08 ~ dissolvedOF - Director → CIF 0
- 5Watson House, 54 Baker Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)2,463,802 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Singleton, Glynn Lee
Individual (1 offspring)Officer 2005-09-08 ~ 2013-12-23OF - Secretary → CIF 0 - 2
Gillott, Nicholas John
Company Director born in May 1972Individual (5 offsprings)Officer 2021-03-31 ~ 2021-11-21OF - Director → CIF 0 - 3
Ryan, Philip
Director born in July 1946IndividualOfficer 2005-09-08 ~ 2010-09-28OF - Director → CIF 0 - 4
Hollister, Philip Henry
Director born in May 1946Individual (1 offspring)Officer 2010-09-28 ~ 2014-03-31OF - Director → CIF 0 - 5
Smith, Gary Alexander
Company Director born in August 1964IndividualOfficer 2014-04-01 ~ 2021-03-21OF - Director → CIF 0 - 6BROOMCO (436) LIMITED - 1991-03-12BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29DLA SECRETARIAL SERVICES LIMITED - 2005-01-04DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-06-29 ~ 2005-09-08PE - Director → CIF 02005-06-29 ~ 2005-09-08PE - Secretary → CIF 0
- 7DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01BROOMCO (437) LIMITED - 1991-03-12DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)Officer2005-06-29 ~ 2005-09-08PE - Director → CIF 0
Company in focus
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
Previous name
BROOMCO (3832) LIMITED - 2005-10-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-09-30
Total Inventories
1,733,824 GBP2023-09-30
Debtors
392,029 GBP2024-12-31
142,059 GBP2023-09-30
Cash at bank and in hand
51,839 GBP2024-12-31
14 GBP2023-09-30
Current Assets
443,868 GBP2024-12-31
1,875,897 GBP2023-09-30
Creditors
Current
443,769 GBP2024-12-31
1,659,937 GBP2023-09-30
Net Current Assets/Liabilities
99 GBP2024-12-31
215,960 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-12-31
215,961 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
215,861 GBP2023-09-30
Equity
100 GBP2024-12-31
215,961 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
392,029 GBP2024-12-31
88,059 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
392,029 GBP2024-12-31
142,059 GBP2023-09-30
Trade Creditors/Trade Payables
Current
84,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-12-31
11,038 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,840 GBP2023-09-30
Other Creditors
Current
443,768 GBP2024-12-31
1,548,059 GBP2023-09-30
Related profiles found in government register
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
InfoBROOMCO (3832) LIMITED - 2005-10-31Registered number 05494596Watson House, 54 Baker Street, London W1U 7BUPRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
SRegistered number 05494596Watson House, 54 Baker Street, London, England, W1U 7BULimited Company in England And Wales Companies Register, EnglandCIF 1
Offspring entities and appointments
Active
1
- BROOMCO (3860) LIMITED - 2005-10-24Watson House, 54 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-10-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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