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
    Lukac, Karolina
    Creative Director born in April 1989
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Karolina Lukac
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2021-04-06 ~ 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
    Cullen, Thomas Anthony
    Managing Director born in March 1993
    Individual (20 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Cullen
    Born in March 1993
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

CULLEN PROPERTY GROUP LIMITED

Previous name
CULLEN DESIGN & BUILD LIMITED - 2017-09-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment
16,085 GBP2023-08-31
23,285 GBP2022-08-31
Fixed Assets - Investments
150,152 GBP2023-08-31
150 GBP2022-08-31
Fixed Assets
166,237 GBP2023-08-31
23,435 GBP2022-08-31
Total Inventories
3,043,260 GBP2023-08-31
1,197,919 GBP2022-08-31
Debtors
1,148,887 GBP2023-08-31
1,055,874 GBP2022-08-31
Cash at bank and in hand
70,485 GBP2023-08-31
178,136 GBP2022-08-31
Current Assets
4,262,632 GBP2023-08-31
2,431,929 GBP2022-08-31
Net Current Assets/Liabilities
-16,469 GBP2023-08-31
170,627 GBP2022-08-31
Total Assets Less Current Liabilities
149,768 GBP2023-08-31
194,062 GBP2022-08-31
Net Assets/Liabilities
119,180 GBP2023-08-31
147,814 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
119,080 GBP2023-08-31
147,714 GBP2022-08-31
Equity
119,180 GBP2023-08-31
147,814 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,312 GBP2023-08-31
Motor vehicles
23,761 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
42,073 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,366 GBP2023-08-31
9,878 GBP2022-08-31
Motor vehicles
12,622 GBP2023-08-31
8,910 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,988 GBP2023-08-31
18,788 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,488 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,712 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,200 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,946 GBP2023-08-31
8,434 GBP2022-08-31
Motor vehicles
11,139 GBP2023-08-31
14,851 GBP2022-08-31
Amounts owed by group undertakings and participating interests
824,739 GBP2023-08-31
656,365 GBP2022-08-31
Other Debtors
324,148 GBP2023-08-31
399,509 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,056 GBP2023-08-31
30,720 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,070 GBP2023-08-31
47,782 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
251,159 GBP2023-08-31
137,973 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
46,300 GBP2023-08-31
1,338 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,677 GBP2023-08-31
17,683 GBP2022-08-31
Other Creditors
Amounts falling due within one year
3,931,839 GBP2023-08-31
2,025,806 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,214 GBP2023-08-31
28,271 GBP2022-08-31
Other Creditors
Amounts falling due after one year
8,374 GBP2023-08-31
12,177 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,000 GBP2023-08-31
5,800 GBP2022-08-31
Deferred Tax Liabilities
4,000 GBP2023-08-31
5,800 GBP2022-08-31
Advances or credits given to directors
144,355 GBP2021-08-31
Advances or credits made to directors during the period
916,385 GBP2021-09-01 ~ 2022-08-31
Advances or credits repaid by directors
-1,060,740 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CULLEN PROPERTY GROUP LIMITED
    Info
    CULLEN DESIGN & BUILD LIMITED - 2017-09-19
    Registered number 09326110
    37 Bingham Avenue, Poole BH14 8ND
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CULLEN PROPERTY GROUP LIMITED
    S
    Registered number 09326110
    37, Bingham Avenue, Poole, Dorset, United Kingdom, BH14 8ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CULLEN PROPERTY GROUP LIMITED
    S
    Registered number 09326110
    37, Bingham Avenue, Poole, England, BH14 8ND
    Limited Company in Cardiff, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    37 Bingham Avenue, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-02-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CULLEN & WILLS HOMES LIMITED - 2023-04-18
    37 Bingham Avenue, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,179 GBP2023-02-28
    Person with significant control
    2021-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    37 Bingham Avenue, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    37 Bingham Avenue, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    37 Bingham Avenue, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    FIKA HOLDINGS (SURREY) LIMITED - 2023-12-05
    37 Bingham Avenue, Poole, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    37 Bingham Avenue, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,745 GBP2023-02-28
    Person with significant control
    2017-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.