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 2
  • 1
    Cullen, Elaine
    Farmer born in March 1959
    Individual (1 offspring)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Cullen, Elaine
    Farmer
    Individual (1 offspring)
    Officer
    2004-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Cullen
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cullen, Glyn Mitchell
    Farmer born in February 1957
    Individual (1 offspring)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Mr Glyn Mitchell Cullen
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A. CULLEN & SONS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2024-03-31
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
978,706 GBP2024-03-31
911,160 GBP2022-09-30
Fixed Assets
978,706 GBP2024-03-31
911,160 GBP2022-09-30
Total Inventories
1,337,133 GBP2024-03-31
1,337,133 GBP2022-09-30
Debtors
428,308 GBP2024-03-31
73,796 GBP2022-09-30
Cash at bank and in hand
148,679 GBP2024-03-31
91,568 GBP2022-09-30
Current Assets
1,914,120 GBP2024-03-31
1,502,497 GBP2022-09-30
Net Current Assets/Liabilities
1,331,233 GBP2024-03-31
1,189,686 GBP2022-09-30
Total Assets Less Current Liabilities
2,309,939 GBP2024-03-31
2,100,846 GBP2022-09-30
Net Assets/Liabilities
1,679,938 GBP2024-03-31
1,355,368 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,678,938 GBP2024-03-31
1,354,368 GBP2022-09-30
Equity
1,679,938 GBP2024-03-31
1,355,368 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
417,215 GBP2024-03-31
406,678 GBP2022-09-30
Plant and equipment
1,530,826 GBP2024-03-31
1,122,047 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,948,041 GBP2024-03-31
1,528,725 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
189,867 GBP2024-03-31
160,108 GBP2022-09-30
Plant and equipment
779,468 GBP2024-03-31
457,457 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
969,335 GBP2024-03-31
617,565 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
29,759 GBP2022-10-01 ~ 2024-03-31
Plant and equipment
322,011 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,770 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
227,348 GBP2024-03-31
246,570 GBP2022-09-30
Plant and equipment
751,358 GBP2024-03-31
664,590 GBP2022-09-30
Trade Debtors/Trade Receivables
254,075 GBP2024-03-31
44,908 GBP2022-09-30
Amounts owed by group undertakings and participating interests
164,848 GBP2024-03-31
Other Debtors
9,385 GBP2024-03-31
28,888 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,960 GBP2024-03-31
24,260 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
278,900 GBP2024-03-31
58,319 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
99,805 GBP2024-03-31
55,373 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,655 GBP2024-03-31
Other Creditors
Amounts falling due within one year
164,567 GBP2024-03-31
174,859 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
392,296 GBP2024-03-31
423,232 GBP2022-09-30
Other Creditors
Amounts falling due after one year
47,495 GBP2024-03-31
132,974 GBP2022-09-30
  • A. CULLEN & SONS LIMITED
    Info
    Registered number 05196699
    Chase Farm Botney Hill, Little Burstead., Billericay, Essex CM12 9SJ
    Private Limited Company incorporated on 2004-08-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.