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
  • Linfield, Paul Stephen
    Co Director born in December 1955
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Linfield
    Born in December 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Ritchie, Ann Penelope
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Ritchie, Richard Ruben
    Property Manager born in January 1931
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Heywood, Simon William
    Co Director born in April 1959
    Individual (27 offsprings)
    Officer
    2001-02-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 4
    Derry, James Francis
    Director born in November 1964
    Individual
    Officer
    2000-04-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Oliver, Vivienne Jayne
    Individual
    Officer
    1999-06-29 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    LINFIELD DALTON PROPERTY MANAGEMENT LIMITED - now
    ROTIX UK LIMITED - 1999-05-14
    8th Floor, 168 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 8
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CULLEN ESTATES LIMITED

Previous names
CULLEN MILL (WITHAM) LIMITED - 2004-04-02
AUBYNS (WITHAM) LIMITED - 2000-05-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
386 GBP2024-02-29
774 GBP2023-02-28
Investment Property
2,429,580 GBP2024-02-29
2,574,580 GBP2023-02-28
Fixed Assets
2,429,966 GBP2024-02-29
2,575,354 GBP2023-02-28
Debtors
19,766 GBP2024-02-29
46,730 GBP2023-02-28
Cash at bank and in hand
195,289 GBP2024-02-29
499,930 GBP2023-02-28
Current Assets
215,055 GBP2024-02-29
546,660 GBP2023-02-28
Net Current Assets/Liabilities
126,299 GBP2024-02-29
-141,612 GBP2023-02-28
Total Assets Less Current Liabilities
2,556,265 GBP2024-02-29
2,433,742 GBP2023-02-28
Net Assets/Liabilities
2,556,265 GBP2024-02-29
2,433,742 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
600 GBP2023-02-28
Retained earnings (accumulated losses)
2,555,665 GBP2024-02-29
2,433,142 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-04-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,550 GBP2024-02-29
1,550 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,550 GBP2024-02-29
1,550 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-58,109 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-58,109 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,164 GBP2024-02-29
776 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,164 GBP2024-02-29
776 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
386 GBP2024-02-29
774 GBP2023-02-28
Investment Property - Fair Value Model
2,429,580 GBP2024-02-29
2,574,580 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-145,000 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
3,100 GBP2024-02-29
46,730 GBP2023-02-28
Trade Creditors/Trade Payables
Current
886 GBP2023-02-28
Corporation Tax Payable
Current
25,027 GBP2024-02-29
41,583 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,558 GBP2024-02-29
Amount of value-added tax that is payable
Current
9,697 GBP2024-02-29
11,765 GBP2023-02-28
Other Creditors
Current
4,600 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
12,250 GBP2024-02-29
16,696 GBP2023-02-28
Amounts owed to directors
Current
15,224 GBP2024-02-29
605,742 GBP2023-02-28
  • CULLEN ESTATES LIMITED
    Info
    CULLEN MILL (WITHAM) LIMITED - 2004-04-02
    AUBYNS (WITHAM) LIMITED - 2000-05-10
    Registered number 03797459
    44 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EL
    Private Limited Company incorporated on 1999-06-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.