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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 10
  • 1
    Owen, Jeffrie Valentine
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Dyus, Patricia Hilda
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1994-09-16
    OF - Secretary → CIF 0
  • 3
    Ephgrave, Helen Margaret
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2009-12-31
    OF - Director → CIF 0
    Ephgrave, Helen Margaret
    Accountant
    Individual (3 offsprings)
    Officer
    1994-09-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Dyus, Alan Basil
    Steel Merchant born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 1994-09-16
    OF - Director → CIF 0
  • 5
    Catlin, Steven Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Catlin
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Schobs, David Thomas
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Dacosta, Ian
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Owen, Sheila Ethel
    Individual (2 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-08-04
    OF - Director → CIF 0
    Officer
    (before 1992-08-04) ~ 1992-06-28
    OF - Secretary → CIF 0
  • 9
    Hearn, Craig Walter
    Salesman born in February 1976
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 10
    Smyth, Christine Linda
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2018-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CUTLER & WOOLF (HOLDINGS) LIMITED

Period: 1982-03-10 ~ now
Company number: 01621131
Registered name
CUTLER & WOOLF (HOLDINGS) LIMITED - now
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
    25 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire SG6 1SP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-10 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CUTLER & WOOLF (HOLDINGS) LIMITED
    S
    Registered number 01621131
    25 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England, SG6 1SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUTLER & WOOLF (STEEL) LIMITED
    - now 00985842
    CUTLER & WOOLF (G.R.P.) LIMITED - 1979-12-31
    25 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.