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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
Active 3
  • 1
    Hookway, Simon Oliver Thurston
    Director born in April 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Thurston Hookway
    Born in April 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Garner, Steven
    Chartered Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Francis Rupert Chad
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Francis Rupert Chad Lea
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hookway, Simon Oliver Thurston
    Company Director born in April 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Sell, Jan-oliver
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Garner, Steven
    Chartered Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    icon of address93, Mill Street, Qormi, Qrm 3102, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JM PROPERTY 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
7,357,920 GBP2024-03-31
7,357,920 GBP2023-03-31
Debtors
129,480 GBP2024-03-31
68,638 GBP2023-03-31
Cash at bank and in hand
735 GBP2024-03-31
19,039 GBP2023-03-31
Current Assets
130,215 GBP2024-03-31
87,677 GBP2023-03-31
Creditors
Current
3,815,071 GBP2024-03-31
3,771,273 GBP2023-03-31
Net Current Assets/Liabilities
-3,684,856 GBP2024-03-31
-3,683,596 GBP2023-03-31
Total Assets Less Current Liabilities
3,673,064 GBP2024-03-31
3,674,324 GBP2023-03-31
Net Assets/Liabilities
2,753,265 GBP2024-03-31
2,754,525 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,233 GBP2024-03-31
-4,973 GBP2023-03-31
Equity
2,753,265 GBP2024-03-31
2,754,525 GBP2023-03-31
Investment Property - Fair Value Model
7,357,920 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,383 GBP2024-03-31
Current, Amounts falling due within one year
1,071 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,525 GBP2024-03-31
18,843 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
103,572 GBP2024-03-31
Current, Amounts falling due within one year
48,724 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
129,480 GBP2024-03-31
Current, Amounts falling due within one year
68,638 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,307 GBP2024-03-31
1,036 GBP2023-03-31
Amounts owed to group undertakings
Current
3,760,376 GBP2024-03-31
3,726,798 GBP2023-03-31
Other Creditors
Current
36,388 GBP2024-03-31
43,439 GBP2023-03-31

  • JM PROPERTY 1 LIMITED
    Info
    Registered number 08054682
    icon of address6 Lichfield Street, Burton On Trent, Staffordshire DE14 3RD
    Private Limited Company incorporated on 2012-05-02 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.