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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mathews, Jim Stanley Hamilton
    Company Director born in May 1921
    Individual (8 offsprings)
    Officer
    (before 1991-08-16) ~ 2001-05-03
    OF - Director → CIF 0
    Mathews, Jim Stanley Hamilton
    Individual (8 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Weatherill, Edward Lawrence Paul, Mr.
    Retired born in April 1943
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Rogers, Gay Elizabeth Creswicke
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ now
    OF - Director → CIF 0
    Rogers, Gay Elizabeth Creswicke
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Downing, John Cottrill Ralph
    Company Director born in May 1931
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Kelly, Peter Bosworth
    Born in April 1943
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Thorpe, Simon Philip
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Olive Honor
    Company Director born in April 1910
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Parsons, Charles Martyn
    Retired Accountant born in October 1934
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Mathews, Wendy Helen Creswicke
    Company Director born in August 1923
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-10-01
    OF - Director → CIF 0
  • 10
    GLAMORGAN INVESTMENTS LIMITED
    00015002
    2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ 2025-09-23
    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

CATHAYS COTTAGE COMPANY LIMITED(THE)

Period: 1885-08-24 ~ now
Company number: 00021531
Registered name
CATHAYS COTTAGE COMPANY LIMITED(THE) - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,501 GBP2025-03-31
4,763 GBP2024-03-31
Fixed Assets - Investments
23,505 GBP2025-03-31
23,505 GBP2024-03-31
Investment Property
3,498,600 GBP2025-03-31
3,484,000 GBP2024-03-31
Fixed Assets
3,527,606 GBP2025-03-31
3,512,268 GBP2024-03-31
Debtors
34,723 GBP2025-03-31
33,173 GBP2024-03-31
Cash at bank and in hand
310,327 GBP2025-03-31
208,739 GBP2024-03-31
Current Assets
345,050 GBP2025-03-31
241,912 GBP2024-03-31
Net Current Assets/Liabilities
293,857 GBP2025-03-31
188,084 GBP2024-03-31
Total Assets Less Current Liabilities
3,821,463 GBP2025-03-31
3,700,352 GBP2024-03-31
Creditors
Non-current
-115,671 GBP2025-03-31
-115,671 GBP2024-03-31
Net Assets/Liabilities
3,491,792 GBP2025-03-31
3,401,681 GBP2024-03-31
Equity
Called up share capital
115,440 GBP2025-03-31
115,440 GBP2024-03-31
Revaluation reserve
1,542,771 GBP2025-03-31
1,528,371 GBP2024-03-31
Capital redemption reserve
848,685 GBP2025-03-31
799,485 GBP2024-03-31
Retained earnings (accumulated losses)
984,896 GBP2025-03-31
958,385 GBP2024-03-31
Equity
3,491,792 GBP2025-03-31
3,401,681 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,764 GBP2025-03-31
54,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,263 GBP2025-03-31
49,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,501 GBP2025-03-31
4,763 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
14,179 GBP2024-03-31
Investments in Group Undertakings
14,179 GBP2025-03-31
14,179 GBP2024-03-31
Investment Property - Fair Value Model
3,498,600 GBP2025-03-31
3,484,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-75,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,281 GBP2025-03-31
251 GBP2024-03-31
Other Debtors
Current
32,243 GBP2025-03-31
31,003 GBP2024-03-31
Prepayments/Accrued Income
Current
1,199 GBP2025-03-31
1,919 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
34,723 GBP2025-03-31
Current, Amounts falling due within one year
33,173 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,296 GBP2025-03-31
60 GBP2024-03-31
Corporation Tax Payable
Current
20,066 GBP2025-03-31
26,194 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,575 GBP2025-03-31
19,068 GBP2024-03-31
Amounts owed to group undertakings
Non-current
115,671 GBP2025-03-31
115,671 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214,000 GBP2025-03-31
183,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,440 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
134,556 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
134,556 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-44,445 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-44,445 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CATHAYS COTTAGE COMPANY LIMITED(THE)
    Info
    Registered number 00021531
    2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BT
    PRIVATE LIMITED COMPANY incorporated on 1885-08-24 (140 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • CATHAYS COTTAGE COMPANY LIMITED(THE)
    S
    Registered number 00021531
    2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales, NP25 3BT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVOCA ESTATE COMPANY,LIMITED
    00049152
    2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.