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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Wormall, David John
    Chief Executive born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Parkinson, Del
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Wilding, David Kenneth
    Sales And Marketing Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Ormerod, Simon John Charlton
    Business Development Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Clements, Terence Alexander
    Director born in March 1937
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 6
    Chapman, Keith Anthony
    Company Director born in March 1955
    Individual (50 offsprings)
    Officer
    2020-02-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Melling, Nichola
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Hall, Stephen John
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Cartwright, Stuart
    Sales Director born in March 1973
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Matthews, Scott Ryan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Atkinson, Nigel John Bewley
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Davis, James Edward Coleman
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Baker, Frederick Clare
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 14
    Zanone, Christopher John
    Finance & It born in August 1972
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ 2022-07-12
    OF - Director → CIF 0
    Zanone, Chris John
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 15
    Atkinson, Jeremy Paul
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 16
    Adler, Michael Alan
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 17
    Epps, Terence Antony
    Accountant born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2017-04-28
    OF - Director → CIF 0
    Epps, Terence Antony
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2017-04-28
    OF - Secretary → CIF 0
  • 18
    Davis, William Edward
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2009-12-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 20
    Adler, David Harold
    Chartered Accountant born in October 1941
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 21
    Forrest, Jacques William
    Technical Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 2014-08-17
    OF - Director → CIF 0
  • 22
    Neumann, Steve
    Sales Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2018-11-23
    OF - Director → CIF 0
  • 23
    Humphreys, Amanda Jane, Dr
    Technical Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Ward, Jeffrey Graham
    Company Director born in November 1978
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Lock, Allan Martin
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Holdham, David
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Holdham, David
    Chief Executive born in March 1951
    Individual (7 offsprings)
    1996-08-14 ~ 2016-03-23
    OF - Director → CIF 0
  • 27
    Adler, John James
    Company Director born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Gordon, Andrew Mark
    Marketing Director born in February 1977
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    Adler, Douglas Jeffrey
    Company Director born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Hurt, Nicholas David
    Company Director born in December 1970
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 31
    Keogh, Jason Mark
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION SAFETY PRODUCTS LTD

Period: 1997-04-30 ~ now
Company number: 00013067 02754081
Registered names
CENTURION SAFETY PRODUCTS LTD - now 02754081
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-7,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1012023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CENTURION SAFETY PRODUCTS LTD
    Info
    THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
    Registered number 00013067
    Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk IP24 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1879-05-16 (146 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CENTURION SAFETY PRODUCTS LTD
    S
    Registered number 00013067
    21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, England, IP24 1HZ
    Limited Company in England, Uk
    CIF 1
  • CENTURION SAFETY PRODUCTS LTD
    S
    Registered number 00013067
    21, Howlett Way, Thetford, Norfolk, England, IP24 1HZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THETFORD MOULDED PRODUCTS LTD
    - now 02754081 00013067... (more)
    CENTURION SAFETY PRODUCTS LTD - 1997-04-30
    CONCISE SUPPLIES LIMITED - 1996-10-21
    No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THETFORD MOULDED PRODUCTS TRUSTEES LIMITED
    - now 02566149 02754081... (more)
    SLATEFORM LIMITED - 1990-12-17
    No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.