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 1
  • Catlin, Steven Mark
    Sales Manager born in May 1967
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Catlin
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ephgrave, Helen Margaret
    Accountant born in November 1965
    Individual
    Officer
    1999-11-11 ~ 2009-12-31
    OF - Director → CIF 0
    Ephgrave, Helen Margaret
    Accountant
    Individual
    Officer
    1994-09-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Owen, Jeffrie Valentine
    Company Director born in March 1935
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Owen, Sheila Ethel
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
    Officer
    ~ 1992-06-28
    OF - Secretary → CIF 0
  • 4
    Dacosta, Ian
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Smyth, Christine Linda
    Individual
    Officer
    2012-10-30 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 6
    Hearn, Craig Walter
    Salesman born in February 1976
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Dyus, Patricia Hilda
    Individual
    Officer
    ~ 1994-09-16
    OF - Secretary → CIF 0
  • 8
    Dyus, Alan Basil
    Steel Merchant born in April 1933
    Individual
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 9
    Schobs, David Thomas
    Company Director born in June 1952
    Individual
    Officer
    2001-09-12 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CUTLER & WOOLF (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Investment Property
392,512 GBP2024-01-31
392,512 GBP2023-01-31
Fixed Assets
402,512 GBP2024-01-31
402,512 GBP2023-01-31
Debtors
62,387 GBP2024-01-31
73,587 GBP2023-01-31
Cash at bank and in hand
7,741 GBP2024-01-31
1,553 GBP2023-01-31
Current Assets
70,128 GBP2024-01-31
75,140 GBP2023-01-31
Creditors
Current
198,727 GBP2024-01-31
219,626 GBP2023-01-31
Net Current Assets/Liabilities
-128,599 GBP2024-01-31
-144,486 GBP2023-01-31
Total Assets Less Current Liabilities
273,913 GBP2024-01-31
258,026 GBP2023-01-31
Creditors
Non-current
230,250 GBP2024-01-31
241,777 GBP2023-01-31
Net Assets/Liabilities
43,663 GBP2024-01-31
16,249 GBP2023-01-31
Equity
Called up share capital
4,680 GBP2024-01-31
4,680 GBP2023-01-31
Share premium
1,070 GBP2024-01-31
1,070 GBP2023-01-31
Capital redemption reserve
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Retained earnings (accumulated losses)
32,913 GBP2024-01-31
5,499 GBP2023-01-31
Equity
43,663 GBP2024-01-31
16,249 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-01-31
Investments in Group Undertakings
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Investment Property - Fair Value Model
392,512 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
62,387 GBP2024-01-31
73,587 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
28,372 GBP2024-01-31
28,373 GBP2023-01-31
Amounts owed to group undertakings
Current
90,620 GBP2024-01-31
119,090 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,855 GBP2024-01-31
1,283 GBP2023-01-31
Other Creditors
Current
70,880 GBP2024-01-31
70,880 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
230,250 GBP2024-01-31
241,777 GBP2023-01-31
Related profiles found in government register
  • CUTLER & WOOLF (HOLDINGS) LIMITED
    Info
    Registered number 01621131
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU
    Private Limited Company incorporated on 1982-03-10 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CUTLER & WOOLF (HOLDINGS) LIMITED
    S
    Registered number 01621131
    Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom, SG6 2TU
    Limited Company in 01621131, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUTLER & WOOLF (G.R.P.) LIMITED - 1979-12-31
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    816,337 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.