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
3
- 1
Darrah, Irina
Born in August 1970Individual (2 offsprings)Officer
2022-05-30 ~ nowOF - Director → CIF 0Darrah, Irina
Individual (2 offsprings)Officer 2022-01-01 ~ nowOF - Secretary → CIF 0 - 2
Cook, Simon David
Born in May 1967Individual (3 offsprings)Officer 2014-01-08 ~ nowOF - Director → CIF 0 - 3
131-133, Red Lion Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,666,666 GBP2024-12-31Person with significant control 2023-11-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Cowdery, Arthur Charles
Company Director born in June 1953Individual (6 offsprings)Officer ~ 2015-06-30OF - Director → CIF 0Cowdery, Arthur Charles
Business Executive born in June 1953Individual (6 offsprings) 2020-04-30 ~ 2022-01-01OF - Director → CIF 0 - 2
Hughes, Raymond Colin
Company Director born in March 1957IndividualOfficer 1993-07-01 ~ 2006-11-30OF - Director → CIF 0Hughes, Raymond Colin
IndividualOfficer ~ 2000-01-31OF - Secretary → CIF 0 - 3
Pitchford, John Ronald Ian
Financial ControlerIndividualOfficer 2000-02-01 ~ 2012-01-03OF - Secretary → CIF 0 - 4
Cook, Simon David
Individual (3 offsprings)Officer 2020-04-30 ~ 2021-12-31OF - Secretary → CIF 0 - 5
Clark, Jeffrey Robert
Company Director born in April 1949IndividualOfficer ~ 2000-01-31OF - Director → CIF 0 - 6
Dodd, Ian Maxwell
Certified Accountant born in March 1963Individual (1 offspring)Officer 2013-11-08 ~ 2020-04-30OF - Director → CIF 0Dodd, Ian Maxwell
Individual (1 offspring)Officer 2012-01-03 ~ 2020-04-30OF - Secretary → CIF 0 - 7
Boyle, Christopher Andrew
Company Director born in August 1956Individual (1 offspring)Officer ~ 1992-10-30OF - Director → CIF 0Boyle, Christopher Andrew
Individual (1 offspring)Officer ~ 1992-10-30OF - Secretary → CIF 0 - 8CUFFE HOLDINGS LIMITED131, Red Lion Road, Surbiton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)14,576,605 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-09-19PE - Ownership of shares – 75% or more → CIF 0
- 9131-133, Red Lion Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)18,092,000 GBP2024-12-31Person with significant control2023-09-19 ~ 2023-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CUFFE PLC
Previous name
W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Turnover/Revenue
30,440,162 GBP2024-01-01 ~ 2024-12-31
28,789,906 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,083,854 GBP2024-01-01 ~ 2024-12-31
-24,220,769 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,356,308 GBP2024-01-01 ~ 2024-12-31
4,569,137 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,789,364 GBP2024-01-01 ~ 2024-12-31
-2,463,403 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,566,944 GBP2024-01-01 ~ 2024-12-31
2,105,734 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
158,807 GBP2024-01-01 ~ 2024-12-31
108,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,716,874 GBP2024-01-01 ~ 2024-12-31
2,213,819 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,356,683 GBP2024-12-31
4,075,999 GBP2023-12-31
3,189,937 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,280,684 GBP2024-01-01 ~ 2024-12-31
1,686,062 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
109,755 GBP2024-12-31
99,258 GBP2023-12-31
Fixed Assets
109,755 GBP2024-12-31
99,258 GBP2023-12-31
Debtors
4,925,399 GBP2024-12-31
4,748,696 GBP2023-12-31
Cash at bank and in hand
6,042,914 GBP2024-12-31
5,539,174 GBP2023-12-31
Current Assets
10,968,313 GBP2024-12-31
10,287,870 GBP2023-12-31
Net Current Assets/Liabilities
5,875,316 GBP2024-12-31
4,255,530 GBP2023-12-31
Total Assets Less Current Liabilities
5,985,071 GBP2024-12-31
4,354,788 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-578,388 GBP2024-12-31
Net Assets/Liabilities
5,406,683 GBP2024-12-31
4,125,999 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
5,406,683 GBP2024-12-31
4,125,999 GBP2023-12-31
Audit Fees/Expenses
39,500 GBP2024-01-01 ~ 2024-12-31
36,150 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,497,988 GBP2024-01-01 ~ 2024-12-31
2,416,104 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
285,818 GBP2024-01-01 ~ 2024-12-31
280,522 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,878,371 GBP2024-01-01 ~ 2024-12-31
2,787,662 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
266,623 GBP2024-01-01 ~ 2024-12-31
258,824 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
431,438 GBP2024-01-01 ~ 2024-12-31
523,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
179,738 GBP2024-12-31
163,555 GBP2023-12-31
Office equipment
47,713 GBP2024-12-31
47,713 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
227,451 GBP2024-12-31
211,268 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-66,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
75,305 GBP2023-12-31
Office equipment
36,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,902 GBP2024-12-31
Office equipment
40,794 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,696 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
102,836 GBP2024-12-31
88,250 GBP2023-12-31
Office equipment
6,919 GBP2024-12-31
11,008 GBP2023-12-31
Other Debtors
Non-current
903,308 GBP2024-12-31
531,097 GBP2023-12-31
Debtors
Non-current
903,308 GBP2024-12-31
531,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,510,275 GBP2024-12-31
852,308 GBP2023-12-31
Other Debtors
Current
1,174,570 GBP2024-12-31
1,699,835 GBP2023-12-31
Prepayments/Accrued Income
Current
1,337,246 GBP2024-12-31
1,665,456 GBP2023-12-31
Debtors
Current
4,925,399 GBP2024-12-31
4,748,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,190 GBP2024-12-31
42,362 GBP2023-12-31
Amounts owed to group undertakings
Current
800,000 GBP2023-12-31
Corporation Tax Payable
Current
300,414 GBP2024-12-31
410,257 GBP2023-12-31
Taxation/Social Security Payable
Current
355,028 GBP2024-12-31
183,831 GBP2023-12-31
Other Creditors
Current
707,648 GBP2024-12-31
1,065,874 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,582,717 GBP2024-12-31
3,530,016 GBP2023-12-31
Creditors
Current
5,092,997 GBP2024-12-31
6,032,340 GBP2023-12-31
Other Creditors
Non-current
578,388 GBP2024-12-31
228,789 GBP2023-12-31
Creditors
Non-current
578,388 GBP2024-12-31
228,789 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Between one and five year
118,667 GBP2024-12-31
200,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,667 GBP2024-12-31
280,000 GBP2023-12-31
CUFFE PLC
InfoW.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23Registered number 02656187131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton KT6 7RQPUBLIC LIMITED COMPANY incorporated on 1991-10-22 (34 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.