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
    Bruford, Philip Alan
    Finance Director born in September 1980
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Bruford, Philip Alan
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkinson, Neil
    Consulting Engineer born in June 1972
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    51-55, Tithebarn Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 29
  • 1
    Hall, Stewart
    Engineer born in May 1941
    Individual
    Officer
    1997-05-12 ~ 1999-12-31
    OF - Director → CIF 0
    Hall, Stewart
    Engineer
    Individual
    Officer
    1997-05-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Anderson, Raymond Anthony
    Consulting Engineer born in April 1947
    Individual
    Officer
    1997-06-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Caine, John Gerard
    Consulting Engineer born in June 1956
    Individual
    Officer
    1997-06-05 ~ 2016-12-23
    OF - Director → CIF 0
    Mr John Gerard Caine
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Parkinson, Gary Ian
    Engineer born in March 1946
    Individual
    Officer
    1997-05-12 ~ 1997-06-25
    OF - Director → CIF 0
    Parkinson, Gary Ian
    Consulting Engineer born in March 1946
    Individual
    1997-06-05 ~ 2004-08-30
    OF - Director → CIF 0
  • 5
    Richardson, Philip Paul
    Engineer born in April 1962
    Individual
    Officer
    2008-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Philip Paul Richardson
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Holden, Terence Lancelot
    Director born in January 1938
    Individual
    Officer
    1997-06-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Menzies, Paul Kevin
    Chartered Engineer born in April 1974
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Paul Kevin Menzies
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 8
    Metcalfe, Paul Nigel
    Consulting Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2012-12-13
    OF - Director → CIF 0
    Metcalfe, Paul Nigel
    Consulting Engineer
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 9
    Hamilton-burke, Ian Douglas
    Accountant born in October 1943
    Individual (16 offsprings)
    Officer
    1997-06-05 ~ 2003-12-18
    OF - Director → CIF 0
    Hamilton-burke, Ian Douglas
    Accountant
    Individual (16 offsprings)
    Officer
    1997-06-05 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 10
    Price, William
    Consulting Engineer born in January 1949
    Individual
    Officer
    1997-06-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Fennell, Christopher Mark
    Consulting Engineer born in November 1957
    Individual
    Officer
    1997-06-05 ~ 2017-12-22
    OF - Director → CIF 0
    Fennell, Christopher Mark
    Individual
    Officer
    2013-04-29 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mr Christopher Mark Fennell
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or controlCIF 0
  • 12
    Steel, Norman Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    1997-06-05 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Howard, John
    Consulting Engineer born in November 1949
    Individual
    Officer
    1997-06-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Melling, Robert James
    Consulting Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Robert James Melling
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 15
    Dolan, Anthony Edward
    Transport Planner born in July 1960
    Individual
    Officer
    2014-01-01 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Anthony Edward Dolan
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 16
    Beck, John Kenneth
    Director born in October 1942
    Individual
    Officer
    1997-06-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Sellars, Melvyn Herbert
    Consulting Engineer born in June 1953
    Individual
    Officer
    1997-06-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 18
    Walker, Brian Ronald
    Consulting Engineer born in June 1938
    Individual
    Officer
    1999-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Evans, Daniel Robert
    Engineer born in October 1966
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Daniel Robert Evans
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 20
    Strong, David
    Chartered Engineer born in January 1974
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2020-02-28
    OF - Director → CIF 0
    Mr David Strong
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 21
    Jones, James Leslie
    Consulting Engineer born in January 1954
    Individual
    Officer
    1997-06-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Shaw, Gerald
    Engineer born in December 1940
    Individual
    Officer
    1997-06-05 ~ 1997-08-03
    OF - Director → CIF 0
  • 23
    Mr Neil Parkinson
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 24
    Moister, Jonathan Richard
    Chartered Engineer born in June 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Jonathan Richard Moister
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 25
    Peters, Jeffery
    Consulting Engineer born in April 1957
    Individual
    Officer
    1997-06-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Holmes, Warwick James
    Consulting Engineer born in June 1946
    Individual
    Officer
    1997-06-05 ~ 2004-04-23
    OF - Director → CIF 0
  • 27
    Saunders, Merlyn Woodville
    Consulting Engineer born in April 1950
    Individual
    Officer
    1997-06-05 ~ 2010-04-17
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Director → CIF 0
    1997-05-12 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CURTINS GROUP LIMITED

Previous name
CURTINS GROUP PLC - 2007-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,675,001 GBP2023-12-31
1,675,001 GBP2022-12-31
Fixed Assets - Investments
115,002 GBP2023-12-31
115,002 GBP2022-12-31
Fixed Assets
1,790,003 GBP2023-12-31
1,790,003 GBP2022-12-31
Debtors
777,458 GBP2023-12-31
863,334 GBP2022-12-31
Cash at bank and in hand
25,385 GBP2023-12-31
17 GBP2022-12-31
Current Assets
802,843 GBP2023-12-31
863,351 GBP2022-12-31
Creditors
Current
422,306 GBP2023-12-31
404,449 GBP2022-12-31
Net Current Assets/Liabilities
380,537 GBP2023-12-31
458,902 GBP2022-12-31
Total Assets Less Current Liabilities
2,170,540 GBP2023-12-31
2,248,905 GBP2022-12-31
Creditors
Non-current
1,150,900 GBP2023-12-31
1,286,300 GBP2022-12-31
Net Assets/Liabilities
1,019,640 GBP2023-12-31
962,605 GBP2022-12-31
Equity
Called up share capital
64,090 GBP2023-12-31
64,090 GBP2022-12-31
64,090 GBP2021-12-31
Retained earnings (accumulated losses)
955,550 GBP2023-12-31
898,515 GBP2022-12-31
233,109 GBP2021-12-31
Equity
1,019,640 GBP2023-12-31
962,605 GBP2022-12-31
858,716 GBP2021-12-31
Share premium
494,471 GBP2021-12-31
Capital redemption reserve
67,046 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-682,391 GBP2023-01-01 ~ 2023-12-31
-1,473,964 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-682,391 GBP2023-01-01 ~ 2023-12-31
-1,473,964 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
739,426 GBP2023-01-01 ~ 2023-12-31
1,577,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
739,426 GBP2023-01-01 ~ 2023-12-31
1,577,853 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3962023-01-01 ~ 2023-12-31
3672022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,675,001 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,675,001 GBP2023-12-31
1,675,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
776,450 GBP2023-12-31
841,500 GBP2022-12-31
Other Debtors
Current
1,008 GBP2023-12-31
1,021 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
20,813 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
777,458 GBP2023-12-31
863,334 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
135,400 GBP2023-12-31
95,090 GBP2022-12-31
Amounts owed to group undertakings
Current
266,411 GBP2023-12-31
280,243 GBP2022-12-31
Corporation Tax Payable
Current
10,995 GBP2023-12-31
19,616 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,150,900 GBP2023-12-31
1,286,300 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
135,400 GBP2023-12-31
95,090 GBP2022-12-31
Non-current, Between one and two years
135,400 GBP2023-12-31
135,400 GBP2022-12-31
Non-current, Between two and five year
1,015,500 GBP2023-12-31
406,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
256,361 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
739,426 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CURTINS GROUP LIMITED
    Info
    CURTINS GROUP PLC - 2007-10-15
    Registered number 03371580
    51-55 Tithebarn Street, Liverpool L2 2SB
    Private Limited Company incorporated on 1997-05-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CURTINS GROUP LIMITED
    S
    Registered number 03371580
    51-55, Tithebarn Street, Liverpool, England, L2 2SB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (14 parents)
    Equity (Company account)
    9,838,533 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CURTINS CONSULTING LIMITED - 2007-10-15
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BINGHAM CURTINS LIMITED - 2018-01-19
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,872 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 51-55 Tithebarn Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ 2021-07-14
    CIF 4 - 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.