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
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowdery, Arthur Charles
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 3
    131-133, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,092,000 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dodd, Ian Maxwell
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Mr Arthur Charles Cowdery
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pitchford, John Ronald Ian
    Individual
    Officer
    2002-03-22 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 4
    Hughes, Raymond Colin
    Company Director born in March 1957
    Individual
    Officer
    2002-03-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    26, 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
  • 6
    1, 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
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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,025,000 GBP2023-12-31
11,675,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
37,501 GBP2022-12-31
Fixed Assets
11,025,001 GBP2023-12-31
11,712,501 GBP2022-12-31
Debtors
Non-current
10,000 GBP2023-12-31
Current
312,063 GBP2023-12-31
306,005 GBP2022-12-31
Cash at bank and in hand
3,772,982 GBP2023-12-31
3,507,384 GBP2022-12-31
Current Assets
4,095,045 GBP2023-12-31
3,813,389 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,020 GBP2023-12-31
-139,747 GBP2022-12-31
Net Current Assets/Liabilities
3,937,025 GBP2023-12-31
3,673,642 GBP2022-12-31
Total Assets Less Current Liabilities
14,962,026 GBP2023-12-31
15,386,143 GBP2022-12-31
Net Assets/Liabilities
14,591,515 GBP2023-12-31
14,907,210 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
11,325 GBP2022-12-31
11,325 GBP2022-01-01
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
14,586,415 GBP2023-12-31
14,890,885 GBP2022-12-31
14,286,994 GBP2022-01-01
Equity
14,591,515 GBP2023-12-31
14,907,210 GBP2022-12-31
14,303,319 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-78,195 GBP2023-01-01 ~ 2023-12-31
643,891 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-78,195 GBP2023-01-01 ~ 2023-12-31
643,891 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-40,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-40,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,913 GBP2023-12-31
5,960 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2022-12-31
Other Debtors
Current
304,150 GBP2023-12-31
45 GBP2022-12-31
Corporation Tax Payable
Current
118,453 GBP2023-12-31
60,017 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,567 GBP2023-12-31
79,730 GBP2022-12-31
Creditors
Current
158,020 GBP2023-12-31
139,747 GBP2022-12-31
Net Deferred Tax Liability/Asset
-370,511 GBP2023-12-31
-478,933 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
108,422 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-370,511 GBP2023-12-31
-478,933 GBP2022-12-31
Related profiles found in government register
  • CUFFE HOLDINGS LIMITED
    Info
    Registered number 04402088
    131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ
    Private Limited Company incorporated on 2002-03-22 (23 years 3 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
    131, 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
    19, 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
    131-133 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
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    131-133 Red Lion Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,640,041 GBP2023-12-31
    Person with significant control
    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
    131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,125,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 2 - Ownership of shares – 75% or more → OE

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