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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gillott, Nicholas John
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2021-11-21
    OF - Director → CIF 0
  • 2
    Marsden, Mabel Lilian Johnson
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Philip
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2005-09-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Singleton, Glynn Lee
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 5
    Brian, Carl Adrian
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gary Alexander
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2021-03-21
    OF - Director → CIF 0
  • 7
    Hollister, Philip Henry
    Director born in May 1946
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    GRANGEWOOD ENTERPRISES LIMITED
    03998741
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-06-29 ~ 2005-09-08
    OF - Director → CIF 0
    2005-06-29 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 10
    J. F. FINNEGAN LIMITED
    J.F. FINNEGAN LIMITED - now 00393098
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    15, Newland, Lincoln, England
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    GRANGEWOOD ENTERPRISES LIMITED
    RAISEDBEACH PROPERTY LIMITED 02933164
    Second Floor South, 55 Baker Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2005-09-08 ~ dissolved
    OF - Director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-06-29 ~ 2005-09-08
    OF - Director → CIF 0
parent relation
Company in focus

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Period: 2005-10-31 ~ now
Company number: 05494596
Registered names
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED - now 05523528
BROOMCO (3832) LIMITED - 2005-10-31 05494592... (more)
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
    Info
    BROOMCO (3832) LIMITED - 2005-10-31
    Registered number 05494596
    Second Floor South, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
    S
    Registered number 05494596
    Watson House, 54 Baker Street, London, England, W1U 7BU
    Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUNCTION 33 DEVELOPMENT LIMITED
    - now 05523528 05494596
    BROOMCO (3860) LIMITED - 2005-10-24
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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