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 1
  • Collins, John James
    Director born in November 1967
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr John James Collins
    Born in November 1967
    Individual (40 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CULLEN & DAVIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
108,398 GBP2023-09-30
158,068 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-251,423 GBP2023-09-30
-1,327,092 GBP2022-09-30
Net Current Assets/Liabilities
-143,025 GBP2023-09-30
-1,169,024 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-143,125 GBP2023-09-30
-1,169,124 GBP2022-09-30
Equity
-143,025 GBP2023-09-30
-1,169,024 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts invested in assets
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
108,398 GBP2023-09-30
158,068 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
41,000 GBP2023-09-30
40,000 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
542,225 GBP2022-09-30
Other Taxation & Social Security Payable
Current
433 GBP2023-09-30
19,099 GBP2022-09-30
Other Creditors
Current
209,990 GBP2023-09-30
725,768 GBP2022-09-30
Creditors
Current
251,423 GBP2023-09-30
1,327,092 GBP2022-09-30

Related profiles found in government register
  • CULLEN & DAVIS HOLDINGS LIMITED
    Info
    Registered number 10975871
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CULLEN & DAVIS HOLDINGS LIMITED
    S
    Registered number 10975871
    1 Massey Road, Thornaby, Stockton-on-tees, England, TS17 6DY
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315,976 GBP2023-09-30
    Person with significant control
    2017-09-25 ~ 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
  • 2
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,422 GBP2023-09-30
    Person with significant control
    2017-09-25 ~ 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.