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
    Wilson, Nigel Jeremy
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Jeremy Wilson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 2
    Langrish-smith, James
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr James Langrish-smith
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 3
    Dadd, Christian Heckford
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Henson, Timothy John
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Timothy John Henson
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-01-20
    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
  • 2
    Mr Christian Heckford Dadd
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-11-14 ~ 2017-11-17
    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

JUNCTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,119,401 GBP2024-03-31
1,119,401 GBP2023-03-31
Debtors
Current
1,067 GBP2024-03-31
1,067 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-559,000 GBP2024-03-31
-560,288 GBP2023-03-31
Net Current Assets/Liabilities
-557,933 GBP2024-03-31
-559,221 GBP2023-03-31
Net Assets/Liabilities
561,468 GBP2024-03-31
560,180 GBP2023-03-31
Equity
Called up share capital
7,984 GBP2024-03-31
7,984 GBP2023-03-31
7,984 GBP2022-04-01
Capital redemption reserve
2,019 GBP2024-03-31
2,019 GBP2023-03-31
2,019 GBP2022-04-01
Retained earnings (accumulated losses)
551,465 GBP2024-03-31
550,177 GBP2023-03-31
548,858 GBP2022-04-01
Equity
561,468 GBP2024-03-31
560,180 GBP2023-03-31
558,861 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,288 GBP2023-04-01 ~ 2024-03-31
19,588 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,288 GBP2023-04-01 ~ 2024-03-31
19,588 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-18,269 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-18,269 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
1,067 GBP2024-03-31
1,067 GBP2023-03-31
Amounts owed to group undertakings
Current
340,939 GBP2024-03-31
295,209 GBP2023-03-31
Corporation Tax Payable
Current
302 GBP2024-03-31
309 GBP2023-03-31
Taxation/Social Security Payable
Current
1,832 GBP2024-03-31
2,043 GBP2023-03-31
Other Creditors
Current
212,643 GBP2024-03-31
258,644 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,284 GBP2024-03-31
4,083 GBP2023-03-31
Creditors
Current
559,000 GBP2024-03-31
560,288 GBP2023-03-31

Related profiles found in government register
  • JUNCTION HOLDINGS LIMITED
    Info
    Registered number 10475858
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • JUNCTION HOLDINGS LIMITED
    S
    Registered number 10475858
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • JUNCTION HOLDINGS LIMITED
    S
    Registered number 10475858
    Construction House, Runwell Road, Wickford, Essex, United Kingdom, SS11 7HQ
    Limited Company in Uk Company Register, England
    CIF 2
  • JUNCTION HOLDINGS LTD
    S
    Registered number 10475858
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Limited Company in Uk Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    556,439 GBP2024-03-31
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EMBER AQUISITIONS LIMITED - 2002-12-23
    Construction House, Runwell Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.