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 7
  • 1
    Fletcher, Warren Paul
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Harold Mark Joseph
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Darragh, James
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Montgomery, Colin John Hugh
    Director born in July 1976
    Individual (56 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Oliver
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Tristan Ralph
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    BALLYVESEY HOLDINGS LIMITED - now
    SARCON NO. (23) LIMITED - 1995-12-22
    C/o Montracon Ltd, Carr Hill, Doncaster, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mcclelland, Robert John Wilson
    Chartered Accountant born in September 1943
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Montgomery, Harold Hugh
    Haulier born in May 1948
    Individual (34 offsprings)
    Officer
    ~ 2020-09-25
    OF - Director → CIF 0
    Montgomery, Harold Hugh
    Individual (34 offsprings)
    Officer
    2019-02-08 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 3
    Ardis, Gilbert Bennett
    Accountant born in March 1951
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Pacey, David James
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1995-02-02
    OF - Director → CIF 0
    Paley, David James
    Individual (1 offspring)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
  • 5
    Worrall, Peter
    Finance Director born in December 1946
    Individual
    Officer
    1995-02-02 ~ 2011-12-02
    OF - Director → CIF 0
    Worrall, Peter
    Finance Director
    Individual
    Officer
    1995-02-02 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 6
    Whittaker, Richard Ashley
    Finance Director born in February 1973
    Individual
    Officer
    2011-12-05 ~ 2017-04-26
    OF - Director → CIF 0
    Whittaker, Richard Ashley
    Individual
    Officer
    2011-12-05 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 7
    Murphy, Simon Paul
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2023-12-31
    OF - Director → CIF 0
    Murphy, Simon Paul
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Birkmyre, David Nigel
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Thomson, Alan William
    Chartered Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2019-02-08
    OF - Director → CIF 0
    Thomson, Alan
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2019-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURION TRUCK RENTAL LTD

Previous names
WEST PENNINE TRUCK RENTAL LIMITED - 2009-03-12
EURO PARTS (SPARES) LIMITED - 1995-02-24
CRAVEN TASKER (NORTHERN) LIMITED - 1991-09-30
CRAVENS HOMALLOY (GARSTANG) LIMITED - 1977-12-31
HOLMES HOMALLOY LIMITED - 1976-12-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,910,065 GBP2018-09-30
13,362,696 GBP2017-09-30
Fixed Assets
16,910,065 GBP2018-09-30
13,362,696 GBP2017-09-30
Total Inventories
2,388 GBP2018-09-30
76,888 GBP2017-09-30
Debtors
8,052,210 GBP2018-09-30
6,066,223 GBP2017-09-30
Cash at bank and in hand
3,605,301 GBP2018-09-30
3,882,425 GBP2017-09-30
Current Assets
11,659,899 GBP2018-09-30
10,025,536 GBP2017-09-30
Creditors
Amounts falling due within one year
-7,552,080 GBP2018-09-30
-6,673,541 GBP2017-09-30
Net Current Assets/Liabilities
4,107,819 GBP2018-09-30
3,351,995 GBP2017-09-30
Total Assets Less Current Liabilities
21,017,884 GBP2018-09-30
16,714,691 GBP2017-09-30
Creditors
Amounts falling due after one year
-9,870,162 GBP2018-09-30
-7,253,524 GBP2017-09-30
Net Assets/Liabilities
11,147,722 GBP2018-09-30
9,461,167 GBP2017-09-30
Equity
Called up share capital
250,000 GBP2018-09-30
250,000 GBP2017-09-30
Retained earnings (accumulated losses)
10,897,722 GBP2018-09-30
9,211,167 GBP2017-09-30
Equity
11,147,722 GBP2018-09-30
9,461,167 GBP2017-09-30
Average Number of Employees
72017-10-01 ~ 2018-09-30
62016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
36,625,435 GBP2018-09-30
30,858,201 GBP2017-09-30
Property, Plant & Equipment - Disposals
-2,569,294 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,715,370 GBP2018-09-30
17,495,505 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,071,590 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,851,725 GBP2017-10-01 ~ 2018-09-30
Debtors
Amounts falling due after one year
8,052,210 GBP2018-09-30
6,066,223 GBP2017-09-30
Related profiles found in government register
  • CENTURION TRUCK RENTAL LTD
    Info
    WEST PENNINE TRUCK RENTAL LIMITED - 2009-03-12
    EURO PARTS (SPARES) LIMITED - 1995-02-24
    CRAVEN TASKER (NORTHERN) LIMITED - 1991-09-30
    CRAVENS HOMALLOY (GARSTANG) LIMITED - 1977-12-31
    HOLMES HOMALLOY LIMITED - 1976-12-31
    Registered number 00448689
    Centurion Truck Rental Finlan Road, Middleton, Manchester M24 2RH
    Private Limited Company incorporated on 1948-01-28 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CENTURION TRUCK RENTAL LTD
    S
    Registered number 00448689
    Stakehill Industrial Estate, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o West Pennine Trucks, Stakehill Industrial Park, Middleton, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.