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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 6
  • 1
    Cattell, Rupert Paul
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Cattell, Rupert Paul
    Co Director born in August 1956
    Individual (13 offsprings)
    2007-02-14 ~ 2008-03-10
    OF - Director → CIF 0
    Mr Rupert Paul Cattell
    Born in August 1956
    Individual (13 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
  • 2
    Jeffery, Rosemary Jane
    Individual (22 offsprings)
    Officer
    2007-02-14 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 3
    Cattell, Juliette Lloyd
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mrs Juliette Lloyd Cattell
    Born in October 1957
    Individual (4 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
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2021-04-16 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYD COCKS & CATTELL LIMITED

Period: 2020-11-05 ~ now
Company number: 06014408
Registered names
LLOYD COCKS & CATTELL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
411,801 GBP2024-11-30
411,801 GBP2023-11-30
Total Inventories
8,427 GBP2024-11-30
8,427 GBP2023-11-30
Debtors
55,227 GBP2024-11-30
39,146 GBP2023-11-30
Cash at bank and in hand
614 GBP2024-11-30
2,140 GBP2023-11-30
Current Assets
64,268 GBP2024-11-30
49,713 GBP2023-11-30
Creditors
Current
23,640 GBP2024-11-30
11,566 GBP2023-11-30
Net Current Assets/Liabilities
40,628 GBP2024-11-30
38,147 GBP2023-11-30
Total Assets Less Current Liabilities
452,429 GBP2024-11-30
449,948 GBP2023-11-30
Creditors
Non-current
44,000 GBP2024-11-30
92,000 GBP2023-11-30
Net Assets/Liabilities
408,429 GBP2024-11-30
357,948 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
408,427 GBP2024-11-30
357,946 GBP2023-11-30
Equity
408,429 GBP2024-11-30
357,948 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
411,801 GBP2023-11-30
Investments in Group Undertakings
411,801 GBP2024-11-30
411,801 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,400 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
46,827 GBP2024-11-30
Current, Amounts falling due within one year
39,146 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
55,227 GBP2024-11-30
Current, Amounts falling due within one year
39,146 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-11-30
8,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,051 GBP2024-11-30
3,008 GBP2023-11-30
Other Creditors
Current
8,589 GBP2024-11-30
558 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-11-30
12,000 GBP2023-11-30
Other Creditors
Non-current
40,000 GBP2024-11-30
80,000 GBP2023-11-30

Related profiles found in government register
  • LLOYD COCKS & CATTELL LIMITED
    Info
    THE OTTER VALLEY ORGANIC FOOD CO. LTD - 2020-11-05
    MIGHTY FINE FOODS LIMITED - 2020-11-05
    Registered number 06014408
    Longstaff Gentle & Co, 61 Harpur Street, Bedford MK40 2SS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • LLOYD COCKS & CATTELL LIMITED
    S
    Registered number missing
    61, Harpur Street, Bedford, England, MK40 2SS
    Private Limited Company
    CIF 1
  • LLOYD COCKS & CATTELL LIMITED
    S
    Registered number 06014408
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MASSEY'S AGENCY (UK) LIMITED
    - now 02396739
    SHORTWORK LIMITED - 1989-09-29
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROADROWER LIMITED
    09636946
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TURNER BUTLER BUSINESS SALES LIMITED
    - now 13992103
    TB BUSINESS SALES LIMITED - 2024-08-09
    CATTELL SQUARED LIMITED - 2024-08-06
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.