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 4
  • 1
    Duggan, Nicolas Mark Lewis
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
  • 2
    Moore, Charles Richard
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Howgego, Alice May
    Finance And Hr Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    264, Baddow Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    250,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Geer, John Thomas Arthur
    Builder born in August 1927
    Individual
    Officer
    2005-12-06 ~ 2017-06-07
    OF - director → CIF 0
  • 2
    Geer, David James
    Builder born in February 1954
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2024-01-01
    OF - director → CIF 0
    Geer, David James
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2024-01-01
    OF - secretary → CIF 0
  • 3
    Geer, Carol Jane
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2020-06-17
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    PE - nominee-secretary → CIF 0
  • 5
    J.W. STEELE & SONS NO.2 LIMITED - now
    J.W.STEELE & SONS (HOLDINGS) LIMITED - 2017-03-20
    J.W.STEELE & SONS,LIMITED - 2006-01-19
    246, Baddow Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,100 GBP2017-12-31
    Person with significant control
    2017-03-07 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-03-07 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    GREAT BADDOW PROPERTIES LIMITED - now
    J.W. STEELE & SONS (HOLDINGS) LIMITED - 2020-06-25
    J.W. STEELE & SONS NO.2 LIMITED - 2017-03-20
    264, Baddow Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,017 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ 2020-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J.W.STEELE & SONS LIMITED

Previous name
J.W. STEELE & SONS (HOLDINGS) LIMITED - 2006-01-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
69,326 GBP2023-12-31
61,501 GBP2022-12-31
Debtors
432,765 GBP2023-12-31
856,722 GBP2022-12-31
Cash at bank and in hand
728,326 GBP2023-12-31
243,390 GBP2022-12-31
Current Assets
1,161,091 GBP2023-12-31
1,100,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-553,440 GBP2023-12-31
-407,705 GBP2022-12-31
Net Current Assets/Liabilities
607,651 GBP2023-12-31
692,407 GBP2022-12-31
Total Assets Less Current Liabilities
676,977 GBP2023-12-31
753,908 GBP2022-12-31
Net Assets/Liabilities
676,977 GBP2023-12-31
723,908 GBP2022-12-31
Equity
Called up share capital
65,100 GBP2023-12-31
65,100 GBP2022-12-31
65,100 GBP2021-12-31
Retained earnings (accumulated losses)
611,877 GBP2023-12-31
658,808 GBP2022-12-31
518,467 GBP2021-12-31
Equity
676,977 GBP2023-12-31
723,908 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,069 GBP2023-01-01 ~ 2023-12-31
440,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
203,069 GBP2023-01-01 ~ 2023-12-31
440,341 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
239,520 GBP2023-12-31
214,686 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
170,194 GBP2023-12-31
153,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
69,326 GBP2023-12-31
61,501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
425,959 GBP2023-12-31
844,972 GBP2022-12-31
Amounts Owed By Related Parties
5,236 GBP2023-12-31
Current
2,386 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,570 GBP2023-12-31
9,364 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
432,765 GBP2023-12-31
856,722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
173,201 GBP2023-12-31
113,230 GBP2022-12-31
Corporation Tax Payable
Current
62,038 GBP2023-12-31
83,340 GBP2022-12-31
Other Taxation & Social Security Payable
Current
300,096 GBP2023-12-31
190,506 GBP2022-12-31
Other Creditors
Current
18,105 GBP2023-12-31
20,629 GBP2022-12-31
Creditors
Current
553,440 GBP2023-12-31
407,705 GBP2022-12-31
  • J.W.STEELE & SONS LIMITED
    Info
    J.W. STEELE & SONS (HOLDINGS) LIMITED - 2006-01-19
    Registered number 05646211
    264 Baddow Road, Chelmsford, Essex CM2 9QT
    Private Limited Company incorporated on 2005-12-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.