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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.

Parent entities and officers
Active 3
  • 1
    Mckeag, Robert David, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAxis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac, France
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,901,974 GBP2024-01-04
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Doyle, Gary Michael
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 2
    Cave, Norman
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    Wheeler, Derek George
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 4
    Manley, Clayton Edward
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Maundrell, Victor James
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 6
    Deverell, David
    Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Fahy, Brendon Anthony
    Manager born in September 1945
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-10-09
    OF - Director → CIF 0
  • 8
    Kelly, Brian Owen
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
    icon of calendar 2000-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    Sawle, Stephen
    Operations Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Olafisoye, Ursula Abiodum
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 12
    Crawford, Ian Victor
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2017-01-06
    OF - Director → CIF 0
    Crawford, Ian Victor
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2003-05-22
    OF - Secretary → CIF 0
    Crawford, Ian Victor
    Director
    Individual (6 offsprings)
    icon of calendar 2005-03-23 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 13
    Mason, Robert Sherwood
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Foreman, Neil Charles
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2017-01-06
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Howard, Leslie Kevin, Dr
    Technical Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 16
    Skillicorn, Craig Howard
    Commerical Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2016-10-27
    OF - Director → CIF 0
  • 17
    Haynes, Catherine Sian
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Allan, Robert James Mcbain
    Individual
    Officer
    icon of calendar ~ 1997-01-08
    OF - Secretary → CIF 0
  • 19
    Lax, Peter John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Jones, David Anthony
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 21
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Oliver, Kevin John
    Technical Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

CENTRONIC LIMITED

Previous names
TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
T C CENTRONIC LIMITED - 1981-12-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-6,052,710 GBP2023-01-05 ~ 2024-01-04
-5,181,225 GBP2022-01-05 ~ 2023-01-04
Administrative Expenses
-3,432,166 GBP2023-01-05 ~ 2024-01-04
-3,105,829 GBP2022-01-05 ~ 2023-01-04
Profit/Loss on Ordinary Activities Before Tax
1,681,022 GBP2023-01-05 ~ 2024-01-04
1,684,200 GBP2022-01-05 ~ 2023-01-04
Profit/Loss
1,337,329 GBP2023-01-05 ~ 2024-01-04
1,426,556 GBP2022-01-05 ~ 2023-01-04
Property, Plant & Equipment
1,313,428 GBP2024-01-04
1,366,579 GBP2023-01-04
Debtors
8,857,667 GBP2024-01-04
5,881,694 GBP2023-01-04
Cash at bank and in hand
43,644 GBP2024-01-04
1,188,699 GBP2023-01-04
Current Assets
11,962,914 GBP2024-01-04
9,772,879 GBP2023-01-04
Creditors
Current, Amounts falling due within one year
-6,139,998 GBP2024-01-04
-4,661,839 GBP2023-01-04
Net Current Assets/Liabilities
5,822,916 GBP2024-01-04
5,111,040 GBP2023-01-04
Total Assets Less Current Liabilities
7,136,344 GBP2024-01-04
6,477,619 GBP2023-01-04
Net Assets/Liabilities
6,712,907 GBP2024-01-04
5,875,578 GBP2023-01-04
Equity
Called up share capital
50,000 GBP2024-01-04
50,000 GBP2023-01-04
50,000 GBP2022-01-04
Retained earnings (accumulated losses)
6,662,907 GBP2024-01-04
5,825,578 GBP2023-01-04
4,399,022 GBP2022-01-04
Equity
6,712,907 GBP2024-01-04
5,875,578 GBP2023-01-04
Profit/Loss
Retained earnings (accumulated losses)
1,337,329 GBP2023-01-05 ~ 2024-01-04
1,426,556 GBP2022-01-05 ~ 2023-01-04
Dividends Paid
-500,000 GBP2023-01-05 ~ 2024-01-04
Audit Fees/Expenses
29,500 GBP2023-01-05 ~ 2024-01-04
27,650 GBP2022-01-05 ~ 2023-01-04
Average Number of Employees
932023-01-05 ~ 2024-01-04
922022-01-05 ~ 2023-01-04
Wages/Salaries
3,735,371 GBP2023-01-05 ~ 2024-01-04
3,237,849 GBP2022-01-05 ~ 2023-01-04
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,313 GBP2023-01-05 ~ 2024-01-04
117,461 GBP2022-01-05 ~ 2023-01-04
Staff Costs/Employee Benefits Expense
4,188,213 GBP2023-01-05 ~ 2024-01-04
3,684,599 GBP2022-01-05 ~ 2023-01-04
Director Remuneration
129,951 GBP2023-01-05 ~ 2024-01-04
75,366 GBP2022-01-05 ~ 2023-01-04
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,044 GBP2023-01-05 ~ 2024-01-04
4,769 GBP2022-01-05 ~ 2023-01-04
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
80,000 GBP2023-01-04
Plant and equipment
4,332,189 GBP2024-01-04
4,139,700 GBP2023-01-04
Property, Plant & Equipment - Gross Cost
4,412,189 GBP2024-01-04
4,219,700 GBP2023-01-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
80,000 GBP2023-01-04
Plant and equipment
3,018,761 GBP2024-01-04
2,773,121 GBP2023-01-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,098,761 GBP2024-01-04
2,853,121 GBP2023-01-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-05 ~ 2024-01-04
Plant and equipment
245,640 GBP2023-01-05 ~ 2024-01-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,640 GBP2023-01-05 ~ 2024-01-04
Property, Plant & Equipment
Plant and equipment
1,313,428 GBP2024-01-04
1,366,579 GBP2023-01-04
Finished Goods/Goods for Resale
149,124 GBP2024-01-04
134,320 GBP2023-01-04
Trade Debtors/Trade Receivables
Current
2,790,620 GBP2024-01-04
1,115,506 GBP2023-01-04
Amounts Owed by Group Undertakings
Current
3,290,844 GBP2024-01-04
2,795,933 GBP2023-01-04
Other Debtors
Current
239,842 GBP2024-01-04
343,806 GBP2023-01-04
Prepayments/Accrued Income
Current
2,536,361 GBP2024-01-04
1,626,449 GBP2023-01-04
Debtors
Current, Amounts falling due within one year
8,857,667 GBP2024-01-04
5,881,694 GBP2023-01-04
Bank Borrowings/Overdrafts
Current
600,000 GBP2024-01-04
350,000 GBP2023-01-04
Finance Lease Liabilities - Total Present Value
Current
208,263 GBP2024-01-04
152,726 GBP2023-01-04
Trade Creditors/Trade Payables
Current
432,017 GBP2024-01-04
255,976 GBP2023-01-04
Amounts owed to group undertakings
Current
2,693,245 GBP2024-01-04
2,017,627 GBP2023-01-04
Corporation Tax Payable
Current
353,737 GBP2024-01-04
252,875 GBP2023-01-04
Other Taxation & Social Security Payable
Current
385,209 GBP2024-01-04
361,116 GBP2023-01-04
Accrued Liabilities/Deferred Income
Current
1,467,527 GBP2024-01-04
1,271,519 GBP2023-01-04
Creditors
Current
6,139,998 GBP2024-01-04
4,661,839 GBP2023-01-04
Finance Lease Liabilities - Total Present Value
Non-current
107,923 GBP2024-01-04
276,483 GBP2023-01-04
Bank Borrowings
600,000 GBP2024-01-04
350,000 GBP2023-01-04
Total Borrowings
Current
600,000 GBP2024-01-04
350,000 GBP2023-01-04
Minimum gross finance lease payments owing
Amounts falling due within one year
208,263 GBP2024-01-04
152,726 GBP2023-01-04
Minimum gross finance lease payments owing
316,186 GBP2024-01-04
429,209 GBP2023-01-04
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,580 GBP2024-01-04
8,580 GBP2023-01-04
Between two and five year
5,231 GBP2024-01-04
5,231 GBP2023-01-04
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,811 GBP2024-01-04
13,811 GBP2023-01-04
  • CENTRONIC LIMITED
    Info
    TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
    T C CENTRONIC LIMITED - 1978-12-31
    Registered number 00469940
    icon of addressCentronic House, King Henry's Drive, New Addington, Croydon. CR9 0BG
    PRIVATE LIMITED COMPANY incorporated on 1949-06-22 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.