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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 6
  • 1
    Mrs Carol Jane Geer
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2020-04-04 ~ 2020-09-16
    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
  • 2
    Moore, Charles Richard
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Duggan, Nicolas Mark Lewis
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Howgego, Alice May
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Geer, David James
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    2020-03-11 ~ 2024-01-01
    OF - Director → CIF 0
    Mr David James Geer
    Born in February 1954
    Individual (8 offsprings)
    Person with significant control
    2020-03-11 ~ 2020-09-16
    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
    J.W. STEELE & SONS TRUSTEE LIMITED
    12831544
    The Workshop, Unit 4a Bannisters Yard, Mayes Lane, Sandon, Chelmsford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    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
parent relation
Company in focus

J.W. STEELE & SONS GROUP LIMITED

Period: 2020-03-11 ~ now
Company number: 12510666
Registered name
J.W. STEELE & SONS GROUP LIMITED - now 12505431
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31

Related profiles found in government register
  • J.W. STEELE & SONS GROUP LIMITED
    Info
    Registered number 12510666
    264 Baddow Road, Chelmsford, Essex CM2 9QT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • J.W. STEELE & SONS GROUP LIMITED
    S
    Registered number 12510666
    The Workshop, Unit 4a Bannisters Yard, Mayes Lane, Sandon, Chelmsford, United Kingdom, CM2 7RP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.W. STEELE & SONS TRUSTEE LIMITED
    12831544
    264 Baddow Road, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    J.W.STEELE & SONS LIMITED
    - now 05646211 00427772
    J.W. STEELE & SONS (HOLDINGS) LIMITED - 2006-01-19
    264 Baddow Road, Chelmsford, Essex
    Active Corporate (10 parents)
    Person with significant control
    2020-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.