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
    Read, Caroline Anna
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
    Mrs Caroline Anna Read
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Torrance, Elizabeth Heather Watt
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Heather Watt Torrance
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Geer, David James
    Builder born in February 1954
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
    Mr David James Geer
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mrs Carol Jane Geer
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

GREAT BADDOW PROPERTIES HOLDINGS LIMITED

Previous name
J.W. STEELE & SONS PROPERTY GROUP LIMITED - 2020-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
440,000 GBP2023-12-31
440,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
439,000 GBP2023-12-31
439,000 GBP2022-12-31
439,000 GBP2021-12-31
Equity
440,000 GBP2023-12-31
440,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
440,000 GBP2023-12-31
440,000 GBP2022-12-31

Related profiles found in government register
  • GREAT BADDOW PROPERTIES HOLDINGS LIMITED
    Info
    J.W. STEELE & SONS PROPERTY GROUP LIMITED - 2020-06-25
    Registered number 12505431
    Dukes Main Road, Danbury, Chelmsford, Essex CM3 4DT
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GREAT BADDOW PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12505431
    Dukes, Main Road, Danbury, Chelmsford, United Kingdom, CM3 4DT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.W. STEELE & SONS (HOLDINGS) LIMITED - 2020-06-25
    J.W. STEELE & SONS NO.2 LIMITED - 2017-03-20
    Dukes Main Road, Danbury, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,017 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.