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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 4
  • 1
    Torrance, Elizabeth Heather Watt
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Read, Caroline Anna
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Geer, Carol Jane
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Mrs Carol Jane Geer
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Geer, David James
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Mr David James Geer
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

LITTLE BADDOW INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,913,501 GBP2024-12-31
1,913,501 GBP2023-12-31
Cash at bank and in hand
45,235 GBP2024-12-31
35,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-284,136 GBP2024-12-31
-327,964 GBP2023-12-31
Net Current Assets/Liabilities
-238,901 GBP2024-12-31
-292,713 GBP2023-12-31
Total Assets Less Current Liabilities
1,674,600 GBP2024-12-31
1,620,788 GBP2023-12-31
Net Assets/Liabilities
1,530,600 GBP2024-12-31
1,476,788 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,530,500 GBP2024-12-31
1,476,688 GBP2023-12-31
Equity
1,530,600 GBP2024-12-31
1,476,788 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,913,501 GBP2023-12-31
Corporation Tax Payable
Current
14,299 GBP2024-12-31
8,857 GBP2023-12-31
Other Creditors
Current
269,837 GBP2024-12-31
319,107 GBP2023-12-31
Creditors
Current
284,136 GBP2024-12-31
327,964 GBP2023-12-31

Related profiles found in government register
  • LITTLE BADDOW INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09805907
    icon of addressDukes Main Road, Danbury, Chelmsford, Essex CM3 4DT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • LITTLE BADDOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09805907
    icon of address264, Baddow Road, Chelmsford, Essex, United Kingdom, CM2 9QT
    Ltd in England & Wales, United Kingdom
    CIF 1
    United Kingdom in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address264 Baddow Road, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • J.W.STEELE & SONS,LIMITED - 2006-01-19
    J.W.STEELE & SONS (HOLDINGS) LIMITED - 2017-03-20
    icon of address264 Baddow Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.