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
Hughes-guy, Ian Robert
Company Director born in December 1956Individual (8 offsprings)Officer
2012-09-26 ~ nowOF - Director → CIF 0Hughes-guy, Ian
Individual (8 offsprings)Officer 2012-09-26 ~ nowOF - Secretary → CIF 0Mr Ian Robert Hughes-guy
Born in December 1956Individual (8 offsprings)Person with significant control 2019-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Holroyd, Stephen Michael
Company Director born in November 1963Individual (9 offsprings)Officer 2012-09-26 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Ian Hughes-guy
Born in December 1956Individual (8 offsprings)Person with significant control 2016-06-01 ~ 2016-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Ian Robert Hughes-guy
Born in December 1956Individual (8 offsprings)Person with significant control 2016-10-01 ~ 2019-09-24PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Stephen Michael Holroyd
Born in November 1963Individual (9 offsprings)Person with significant control 2016-06-01 ~ 2016-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE CHUFFIN PUFFIN LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,160,731 GBP2024-01-31
2,162,950 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
2,160,931 GBP2024-01-31
2,163,150 GBP2023-01-31
Debtors
1,004,118 GBP2024-01-31
808,230 GBP2023-01-31
Cash at bank and in hand
14,037 GBP2024-01-31
81,350 GBP2023-01-31
Current Assets
1,018,155 GBP2024-01-31
889,580 GBP2023-01-31
Net Current Assets/Liabilities
-762,314 GBP2024-01-31
-888,950 GBP2023-01-31
Total Assets Less Current Liabilities
1,398,617 GBP2024-01-31
1,274,200 GBP2023-01-31
Creditors
Non-current
-24,862 GBP2024-01-31
-33,706 GBP2023-01-31
Net Assets/Liabilities
1,373,755 GBP2024-01-31
1,240,494 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,373,655 GBP2024-01-31
1,240,394 GBP2023-01-31
Equity
1,373,755 GBP2024-01-31
1,240,494 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,153,762 GBP2023-01-31
Plant and equipment
32,893 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,186,655 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,924 GBP2024-01-31
23,705 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,924 GBP2024-01-31
23,705 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,219 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,219 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,153,762 GBP2024-01-31
2,153,762 GBP2023-01-31
Plant and equipment
6,969 GBP2024-01-31
9,188 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-01-31
Investments in Group Undertakings
200 GBP2024-01-31
200 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,738 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,004,118 GBP2024-01-31
802,492 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,004,118 GBP2024-01-31
808,230 GBP2023-01-31
Trade Creditors/Trade Payables
Current
73 GBP2024-01-31
1,179 GBP2023-01-31
Other Taxation & Social Security Payable
Current
36,406 GBP2024-01-31
33,543 GBP2023-01-31
Other Creditors
Current
1,743,990 GBP2024-01-31
1,743,808 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
24,862 GBP2024-01-31
33,706 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
- Registered number 08229087
THE CHUFFIN PUFFIN LTD
Info
Citrefine Building Moorfield Road Estate, Yeadon, Leeds, West Yorkshire LS19 7BNPrivate Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 THE CHUFFIN PUFFIN LTD
SRegistered number 08229087C/o Citrefine International, Citrefine Building, Moorfield Road Estate, Leeds, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 1THE CHUFFIN PUFFIN LTD
SRegistered number 08229087The Citrefine Building, Moorfield Road Estate, Yeadon, Leeds, United Kingdom, LS19 7BNLimited Company in UkCIF 2
Offspring entities and appointments
Active
2
- 1The Citrefine Building Moorfield Road Estate, Yeadon, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)44,290 GBP2024-01-31Person with significant control 2017-10-02 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 2C/o The Westfield Care Home Ripon Road, Killinghall, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-04-25 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.