logo
explain how to read the page

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
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowdery, Arthur Charles
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address131-133, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,092,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pitchford, John Ronald Ian
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 2
    Hughes, Raymond Colin
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Dodd, Ian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Mr Arthur Charles Cowdery
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUFFE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,025,000 GBP2024-12-31
11,025,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
11,025,001 GBP2024-12-31
11,025,001 GBP2023-12-31
Debtors
Non-current
10,000 GBP2023-12-31
Current
36,280 GBP2024-12-31
312,063 GBP2023-12-31
Cash at bank and in hand
4,069,829 GBP2024-12-31
3,772,982 GBP2023-12-31
Current Assets
4,106,109 GBP2024-12-31
4,095,045 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-183,994 GBP2024-12-31
Net Current Assets/Liabilities
3,922,115 GBP2024-12-31
3,937,025 GBP2023-12-31
Total Assets Less Current Liabilities
14,947,116 GBP2024-12-31
14,962,026 GBP2023-12-31
Net Assets/Liabilities
14,576,605 GBP2024-12-31
14,591,515 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,571,505 GBP2024-12-31
14,586,415 GBP2023-12-31
Equity
14,576,605 GBP2024-12-31
14,591,515 GBP2023-12-31
Other Debtors
Non-current
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,742 GBP2024-12-31
7,913 GBP2023-12-31
Other Debtors
Current
16,536 GBP2024-12-31
300,045 GBP2023-12-31
Prepayments/Accrued Income
Current
16,002 GBP2024-12-31
4,105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,070 GBP2024-12-31
Corporation Tax Payable
Current
133,622 GBP2024-12-31
118,453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,302 GBP2024-12-31
39,567 GBP2023-12-31
Creditors
Current
183,994 GBP2024-12-31
158,020 GBP2023-12-31

Related profiles found in government register
  • CUFFE HOLDINGS LIMITED
    Info
    Registered number 04402088
    icon of address131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ
    Private Limited Company incorporated on 2002-03-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CUFFE HOLDINGS LTD
    S
    Registered number 4402088
    icon of address131, Red Lion Road, Surbiton, England, KT6 7RQ
    Limited Company in Companies House Uk, Uk
    CIF 1
    Ltd Company in Uk, United Kingdom
    CIF 2
  • CUFFE HOLDINGS LTD
    S
    Registered number 4402088
    icon of address19, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address131-133 Red Lion Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,994,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • CUFFE PLC
    - now
    W.T. CUFFE (CONSTRUCTION) PLC - 2004-08-23
    icon of address131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,406,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.