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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 9
  • 1
    Morrison, Nicholas David
    Company Director born in May 1980
    Individual (28 offsprings)
    Officer
    2019-02-11 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Gleeson, Ronan Joseph
    Born in June 1976
    Individual (90 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan
    Individual (90 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Reddington, John James
    Born in September 1972
    Individual (96 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 5
    HGP III LIMITED
    - now 10303912 10032831
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25, Gresham Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2025-09-03 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    JRL PROPERTY HOLDINGS LIMITED 10638162
    4, Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2020-12-30 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    JRL GROUP LIMITED - now 06544787 08809475
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4, Elstree Way, Borehamwood, England
    Active Corporate (9 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JRL CONSTRUCTION MANAGEMENT LIMITED
    13659528 12164446
    4, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-05-04 ~ 2025-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    4, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JRL PROPERTY (CASTLE STREET) LTD

Period: 2021-02-10 ~ now
Company number: 09770402 10357812... (more)
Registered names
JRL PROPERTY (CASTLE STREET) LTD - now 10357812... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2025-04-30
32023-01-01 ~ 2023-12-31
Total Inventories
15,840,738 GBP2025-04-30
12,542,409 GBP2023-12-31
Debtors
Current
30,875 GBP2025-04-30
63,390 GBP2023-12-31
Current Assets
15,871,613 GBP2025-04-30
12,605,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,025,803 GBP2025-04-30
-12,704,724 GBP2023-12-31
Net Current Assets/Liabilities
-154,190 GBP2025-04-30
-98,925 GBP2023-12-31
Net Assets/Liabilities
-154,190 GBP2025-04-30
-98,925 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-155,190 GBP2025-04-30
-99,925 GBP2023-12-31
Equity
-154,190 GBP2025-04-30
-98,925 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,400 GBP2023-12-31
Other Debtors
Current
28,829 GBP2025-04-30
45,860 GBP2023-12-31
Prepayments/Accrued Income
Current
2,046 GBP2025-04-30
3,130 GBP2023-12-31
Bank Overdrafts
Current
9,282,794 GBP2025-04-30
2,057,096 GBP2023-12-31
Bank Borrowings
Current
3,756,000 GBP2025-04-30
3,756,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,471 GBP2025-04-30
200,976 GBP2023-12-31
Amounts owed to group undertakings
Current
1,547,502 GBP2025-04-30
6,651,595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,270,036 GBP2025-04-30
39,057 GBP2023-12-31
Creditors
Current
16,025,803 GBP2025-04-30
12,704,724 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,756,000 GBP2025-04-30
3,756,000 GBP2023-12-31
Total Borrowings
3,756,000 GBP2025-04-30
3,756,000 GBP2023-12-31

Related profiles found in government register
  • JRL PROPERTY (CASTLE STREET) LTD
    Info
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2021-02-10
    Registered number 09770402
    4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • JRL PROPERTY (CASTLE STREET) LTD
    S
    Registered number 09770402
    4, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, United Kingdom, WD6 1RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JRL PROPERTY (CASTLE STREET) OPCO LIMITED
    16565514
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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