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
2
- 1
De Lusignan Austin, Yvette Marie
Director born in October 1964Individual (2 offsprings)Officer
2021-10-18 ~ nowOF - Director → CIF 0 - 2
Austin, Paul Timothy
Director born in May 1965Individual (3 offsprings)Officer 1992-07-24 ~ nowOF - Director → CIF 0Austin, Paul Timothy
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0Paul Timothy Austin
Born in May 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Austin, Mark Jonathan
Company Director born in February 1962IndividualOfficer 2017-11-21 ~ 2019-11-23OF - Director → CIF 0 - 2
Austin, Grace Elizabeth
Director born in September 1926IndividualOfficer ~ 1993-11-21OF - Director → CIF 0 - 3
Austin, Matthew Trevellyan
Director born in February 1931Individual (2 offsprings)Officer ~ 2025-03-26OF - Director → CIF 0
Company in focus
AUSTIN CATELINET LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,517,996 GBP2024-03-31
2,517,996 GBP2023-03-31
Fixed Assets - Investments
12,800 GBP2024-03-31
12,800 GBP2023-03-31
Fixed Assets
2,530,796 GBP2024-03-31
2,530,796 GBP2023-03-31
Debtors
757,714 GBP2024-03-31
703,892 GBP2023-03-31
Cash at bank and in hand
14,906 GBP2024-03-31
12,168 GBP2023-03-31
Current Assets
772,620 GBP2024-03-31
716,060 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-415,330 GBP2024-03-31
-375,356 GBP2023-03-31
Net Current Assets/Liabilities
357,290 GBP2024-03-31
340,704 GBP2023-03-31
Total Assets Less Current Liabilities
2,888,086 GBP2024-03-31
2,871,500 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-641,353 GBP2024-03-31
-680,243 GBP2023-03-31
Net Assets/Liabilities
1,984,727 GBP2024-03-31
1,929,284 GBP2023-03-31
Equity
Called up share capital
38,000 GBP2024-03-31
38,000 GBP2023-03-31
38,000 GBP2022-03-31
Revaluation reserve
1,391,690 GBP2024-03-31
1,391,690 GBP2023-03-31
1,391,690 GBP2022-03-31
Capital redemption reserve
12,000 GBP2024-03-31
12,000 GBP2023-03-31
12,000 GBP2022-03-31
Retained earnings (accumulated losses)
543,037 GBP2024-03-31
487,594 GBP2023-03-31
499,861 GBP2022-03-31
Equity
1,984,727 GBP2024-03-31
1,929,284 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
101,643 GBP2023-04-01 ~ 2024-03-31
72,483 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
101,643 GBP2023-04-01 ~ 2024-03-31
72,483 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-84,750 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-46,200 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,342 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,517,996 GBP2023-03-31
Other Investments Other Than Loans
12,800 GBP2024-03-31
12,800 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,278 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
749,542 GBP2024-03-31
Current
703,387 GBP2023-03-31
Other Debtors
Amounts falling due within one year
894 GBP2024-03-31
505 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
757,714 GBP2024-03-31
703,892 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,697 GBP2024-03-31
16,505 GBP2023-03-31
Trade Creditors/Trade Payables
Current
814 GBP2024-03-31
16 GBP2023-03-31
Corporation Tax Payable
Current
16,518 GBP2024-03-31
17,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,564 GBP2024-03-31
6,035 GBP2023-03-31
Other Creditors
Current
377,737 GBP2024-03-31
335,787 GBP2023-03-31
Creditors
Current
415,330 GBP2024-03-31
375,356 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
623,353 GBP2024-03-31
640,243 GBP2023-03-31
Other Creditors
Non-current
18,000 GBP2024-03-31
40,000 GBP2023-03-31
Creditors
Non-current
641,353 GBP2024-03-31
680,243 GBP2023-03-31
Related profiles found in government register
- Registered number 00904677
AUSTIN CATELINET LIMITED
Info
64 London End, Beaconsfield, Buckinghamshire HP9 2JDPrivate Limited Company incorporated on 1967-04-26 (58 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0 AUSTIN CATELINET LIMITED
SRegistered number 904677The Old House, 64 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JDLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 64 London End, Beaconsfield, BucksActive Corporate (3 parents)Equity (Company account)358,960 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.