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 4
  • 1
    Smallwood, Thomas Anthony John
    Builder born in April 1992
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Smallwood, Andrew John
    Builder born in November 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Smallwood, Harry Edward
    Builder born in January 1991
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    35 Fieldhead Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    497,384 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Nora
    Director born in September 1907
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Smallwood, Susan Lynn
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2017-09-25
    OF - Director → CIF 0
    Smallwood, Susan Lynn
    Director
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 3
    Smallwood, John North
    Chartered Surveyor born in June 1915
    Individual
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Smallwood, Andrew John
    Individual (3 offsprings)
    Officer
    ~ 2002-10-18
    OF - Secretary → CIF 0
    Mr Andrew John Smallwood
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-11-27 ~ 2018-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BROADLEAF ESTATES LTD
    Flat 109, Providence Quarter, Providence Place, Skipton, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    501,404 GBP2024-03-31
    Person with significant control
    2017-09-25 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CENTRAL PROPERTIES (HOLDINGS) LTD
    Dell Side House, Dellside Fold, Cullingworth, Bradford, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    497,384 GBP2024-03-31
    Person with significant control
    2017-09-25 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (KEIGHLEY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
31,847 GBP2024-03-31
42,471 GBP2023-03-31
Fixed Assets - Investments
542,928 GBP2024-03-31
542,928 GBP2023-03-31
Fixed Assets
574,775 GBP2024-03-31
585,399 GBP2023-03-31
Total Inventories
308,384 GBP2024-03-31
275,013 GBP2023-03-31
Debtors
66,697 GBP2024-03-31
203,081 GBP2023-03-31
Cash at bank and in hand
66,431 GBP2024-03-31
134,305 GBP2023-03-31
Current Assets
441,512 GBP2024-03-31
612,399 GBP2023-03-31
Net Current Assets/Liabilities
-144,988 GBP2024-03-31
-10,131 GBP2023-03-31
Total Assets Less Current Liabilities
429,787 GBP2024-03-31
575,268 GBP2023-03-31
Net Assets/Liabilities
320,530 GBP2024-03-31
446,404 GBP2023-03-31
Equity
Called up share capital
1,975 GBP2024-03-31
1,975 GBP2023-03-31
Capital redemption reserve
1,025 GBP2024-03-31
1,025 GBP2023-03-31
Retained earnings (accumulated losses)
317,530 GBP2024-03-31
443,404 GBP2023-03-31
Equity
320,530 GBP2024-03-31
446,404 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,609 GBP2023-03-31
Furniture and fittings
10,316 GBP2023-03-31
Motor vehicles
92,905 GBP2023-03-31
Computers
11,292 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,872 GBP2024-03-31
6,627 GBP2023-03-31
Furniture and fittings
9,052 GBP2024-03-31
8,871 GBP2023-03-31
Motor vehicles
63,059 GBP2024-03-31
53,110 GBP2023-03-31
Computers
11,292 GBP2024-03-31
11,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,275 GBP2024-03-31
79,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
245 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,949 GBP2023-04-01 ~ 2024-03-31
Computers
249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
737 GBP2024-03-31
982 GBP2023-03-31
Furniture and fittings
1,264 GBP2024-03-31
1,445 GBP2023-03-31
Motor vehicles
29,846 GBP2024-03-31
39,795 GBP2023-03-31
Computers
249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,658 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
28,412 GBP2024-03-31
35,070 GBP2023-03-31
Investments in Group Undertakings
539,185 GBP2024-03-31
539,185 GBP2023-03-31
Other Investments Other Than Loans
3,743 GBP2024-03-31
3,743 GBP2023-03-31
Amounts invested in assets
542,928 GBP2024-03-31
542,928 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
539,185 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,973 GBP2024-03-31
13,709 GBP2023-03-31
Amounts owed by directors
35,673 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
20,145 GBP2024-03-31
31,878 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,311 GBP2023-03-31
Prepayments/Accrued Income
Current
3,906 GBP2024-03-31
4,495 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
66,697 GBP2024-03-31
203,081 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,648 GBP2024-03-31
12,389 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,449 GBP2024-03-31
7,740 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,133 GBP2024-03-31
16,602 GBP2023-03-31
Amounts owed to group undertakings
Current
539,737 GBP2024-03-31
539,737 GBP2023-03-31
Corporation Tax Payable
Current
20,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,813 GBP2024-03-31
3,736 GBP2023-03-31
Amount of value-added tax that is payable
2,427 GBP2024-03-31
Other Creditors
Current
4,768 GBP2023-03-31
Accrued Liabilities
Current
18,293 GBP2024-03-31
17,413 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,901 GBP2024-03-31
12,621 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,162 GBP2024-03-31
33,611 GBP2023-03-31
Total Borrowings
Secured
33,611 GBP2024-03-31
111,131 GBP2023-03-31
Related profiles found in government register
  • CENTRAL PROPERTIES (KEIGHLEY) LIMITED
    Info
    Registered number 00609478
    35 Fieldhead Road Guiseley, Leeds, West Yorkshire LS20 8DT
    Private Limited Company incorporated on 1958-08-11 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CENTRAL PROPERTIES (KEIGHLEY) LIMITED
    S
    Registered number 00609478
    35 Fieldhead Road, Guiseley, Leeds, West Yorkshire, England, LS20 8DT
    Ltd in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Fieldhead Road Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,185 GBP2024-03-31
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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