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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 5
  • 1
    De Lusignan Austin, Yvette Marie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Mark Jonathan
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ 2019-11-23
    OF - Director → CIF 0
  • 3
    Austin, Grace Elizabeth
    Director born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-11-21
    OF - Director → CIF 0
  • 4
    Austin, Matthew Trevellyan
    Director born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1991-07-01) ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Austin, Paul Timothy
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
    Austin, Paul Timothy
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ now
    OF - Secretary → CIF 0
    Paul Timothy Austin
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AUSTIN CATELINET LIMITED

Period: 1967-04-26 ~ now
Company number: 00904677
Registered name
AUSTIN CATELINET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
2,517,996 GBP2025-03-31
2,517,996 GBP2024-03-31
Fixed Assets - Investments
12,800 GBP2025-03-31
12,800 GBP2024-03-31
Fixed Assets
2,530,796 GBP2025-03-31
2,530,796 GBP2024-03-31
Debtors
754,153 GBP2025-03-31
757,714 GBP2024-03-31
Cash at bank and in hand
9,535 GBP2025-03-31
14,906 GBP2024-03-31
Current Assets
763,688 GBP2025-03-31
772,620 GBP2024-03-31
Net Current Assets/Liabilities
324,998 GBP2025-03-31
357,290 GBP2024-03-31
Total Assets Less Current Liabilities
2,855,794 GBP2025-03-31
2,888,086 GBP2024-03-31
Net Assets/Liabilities
1,989,483 GBP2025-03-31
1,984,727 GBP2024-03-31
Equity
Called up share capital
38,000 GBP2025-03-31
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Revaluation reserve
1,391,690 GBP2025-03-31
1,391,690 GBP2024-03-31
1,391,690 GBP2023-03-31
Capital redemption reserve
12,000 GBP2025-03-31
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Retained earnings (accumulated losses)
547,793 GBP2025-03-31
543,037 GBP2024-03-31
487,594 GBP2023-03-31
Equity
1,989,483 GBP2025-03-31
1,984,727 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,356 GBP2024-04-01 ~ 2025-03-31
101,643 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
44,356 GBP2024-04-01 ~ 2025-03-31
101,643 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-39,600 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,342 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,517,996 GBP2024-03-31
Other Investments Other Than Loans
12,800 GBP2025-03-31
12,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
7,278 GBP2024-03-31
Amounts Owed By Related Parties
751,404 GBP2025-03-31
Current
749,542 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,749 GBP2025-03-31
894 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
754,153 GBP2025-03-31
757,714 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,873 GBP2025-03-31
16,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,115 GBP2025-03-31
814 GBP2024-03-31
Corporation Tax Payable
Current
14,339 GBP2025-03-31
16,518 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,873 GBP2025-03-31
3,564 GBP2024-03-31
Other Creditors
Current
401,490 GBP2025-03-31
377,737 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
604,305 GBP2025-03-31
623,353 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
18,000 GBP2024-03-31

Related profiles found in government register
  • AUSTIN CATELINET LIMITED
    Info
    Registered number 00904677
    64 London End, Beaconsfield, Buckinghamshire HP9 2JD
    PRIVATE LIMITED COMPANY incorporated on 1967-04-26 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • AUSTIN CATELINET LIMITED
    S
    Registered number 904677
    The Old House, 64 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEHILL INSTRUMENTS LIMITED
    01324186
    64 London End, Beaconsfield, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.