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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
Active 2
  • 1
    Huntley, Paul Anthony
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Huntley
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Huntley, Patricia
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Huntley, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Huntley
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Huntley, Paul Anthony
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2015-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CAUTELA HOLDINGS LIMITED

Previous names
PH.UK SECURITY LIMITED - 2012-01-30
CAUTELA SECURITY UK LTD - 2021-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
180,000 GBP2024-08-31
150,000 GBP2023-08-31
Fixed Assets - Investments
210,000 GBP2024-08-31
210,000 GBP2023-08-31
Fixed Assets
390,000 GBP2024-08-31
360,000 GBP2023-08-31
Cash at bank and in hand
1,283 GBP2024-08-31
928 GBP2023-08-31
Net Current Assets/Liabilities
-223,619 GBP2024-08-31
-219,613 GBP2023-08-31
Total Assets Less Current Liabilities
166,381 GBP2024-08-31
140,387 GBP2023-08-31
Net Assets/Liabilities
147,813 GBP2024-08-31
129,319 GBP2023-08-31
Equity
Called up share capital
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Revaluation reserve
55,702 GBP2024-08-31
33,202 GBP2023-08-31
Retained earnings (accumulated losses)
90,811 GBP2024-08-31
94,817 GBP2023-08-31
Equity
147,813 GBP2024-08-31
129,319 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,008 GBP2023-08-31
Furniture and fittings
368 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,376 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,008 GBP2023-08-31
Furniture and fittings
368 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,376 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
180,000 GBP2024-08-31
150,000 GBP2023-08-31
Other Investments Other Than Loans
210,000 GBP2024-08-31
210,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1,291 GBP2024-08-31
-1,431 GBP2023-08-31
Amounts owed to group undertakings
Current
131,681 GBP2024-08-31
113,681 GBP2023-08-31
Other Creditors
Current
94,512 GBP2024-08-31
108,291 GBP2023-08-31
Creditors
Current
224,902 GBP2024-08-31
220,541 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2024-08-31
120,000 shares2023-08-31
Equity
Called up share capital
1,300 GBP2024-08-31
1,300 GBP2023-08-31

Related profiles found in government register
  • CAUTELA HOLDINGS LIMITED
    Info
    PH.UK SECURITY LIMITED - 2012-01-30
    CAUTELA SECURITY UK LTD - 2012-01-30
    Registered number 06967822
    icon of addressBradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2009-07-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CAUTELA HOLDINGS LIMITED
    S
    Registered number 06967822
    icon of addressLanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited in United Kingdom Of Registrars, United Kingdom
    CIF 1 CIF 2
  • CAUTELA SECURITY UK LTD
    S
    Registered number 06967822
    icon of addressC/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales
    Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DIAMOND SITE SECURITIES LIMITED - 2015-12-04
    icon of addressBradbury House, Mission Court, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    15,327 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,559 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DIAMOND SITE SECURITIES LIMITED - 2015-12-04
    icon of addressBradbury House, Mission Court, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    15,327 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-12-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,559 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-05
    CIF 4 - Ownership of shares – 75% or more OE

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