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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
    Langrish-smith, James
    Born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Mr James Langrish-smith
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Wilson, Nigel Jeremy
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Jeremy Wilson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Christian Heckford Dadd
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-19 ~ 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
Ceased 2
  • 1
    Mr Christian Heckford Dadd
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Henson, Timothy John
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
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
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,119,401 GBP2025-03-31
1,119,401 GBP2024-03-31
Debtors
Current
565 GBP2025-03-31
1,067 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-557,175 GBP2025-03-31
-559,000 GBP2024-03-31
Net Current Assets/Liabilities
-556,610 GBP2025-03-31
-557,933 GBP2024-03-31
Net Assets/Liabilities
562,791 GBP2025-03-31
561,468 GBP2024-03-31
Equity
Called up share capital
7,984 GBP2025-03-31
7,984 GBP2024-03-31
7,984 GBP2023-04-01
Capital redemption reserve
2,019 GBP2025-03-31
2,019 GBP2024-03-31
2,019 GBP2023-04-01
Retained earnings (accumulated losses)
552,788 GBP2025-03-31
551,465 GBP2024-03-31
550,177 GBP2023-04-01
Equity
562,791 GBP2025-03-31
561,468 GBP2024-03-31
560,180 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,042 GBP2024-04-01 ~ 2025-03-31
1,288 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,042 GBP2024-04-01 ~ 2025-03-31
1,288 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,719 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,719 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
565 GBP2025-03-31
1,067 GBP2024-03-31
Amounts owed to group undertakings
Current
438,094 GBP2025-03-31
340,939 GBP2024-03-31
Corporation Tax Payable
Current
297 GBP2025-03-31
302 GBP2024-03-31
Taxation/Social Security Payable
Current
1,751 GBP2025-03-31
1,832 GBP2024-03-31
Other Creditors
Current
113,793 GBP2025-03-31
212,643 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,240 GBP2025-03-31
3,284 GBP2024-03-31
Creditors
Current
557,175 GBP2025-03-31
559,000 GBP2024-03-31

Related profiles found in government register
  • JUNCTION HOLDINGS LIMITED
    Info
    Registered number 10475858
    icon of addressConstruction House, Runwell Road, Wickford, Essex SS11 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 1 month). 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
    icon of addressConstruction 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
    icon of addressConstruction 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
    icon of addressConstruction 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
    icon of addressConstruction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressConstruction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    648,854 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    EMBER AQUISITIONS LIMITED - 2002-12-23
    icon of addressConstruction House, Runwell Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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