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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 8
  • 1
    Smallwood, Thomas Anthony John
    Born in April 1992
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nora
    Director born in September 1907
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Smallwood, John North
    Chartered Surveyor born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Smallwood, Harry Edward
    Born in January 1991
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Smallwood, Andrew John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ now
    OF - Director → CIF 0
    Smallwood, Andrew John
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-10-18
    OF - Secretary → CIF 0
    Mr Andrew John Smallwood
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2016-11-27 ~ 2018-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Smallwood, Susan Lynn
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2017-09-25
    OF - Director → CIF 0
    Smallwood, Susan Lynn
    Director
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 7
    BROADLEAF ESTATES LTD 10048311
    Flat 109, Providence Quarter, Providence Place, Skipton, North Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CENTRAL PROPERTIES (HOLDINGS) LTD
    10533757
    35 Fieldhead Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    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
    2017-09-25 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (KEIGHLEY) LIMITED

Period: 1958-08-11 ~ now
Company number: 00609478
Registered name
CENTRAL PROPERTIES (KEIGHLEY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
24,044 GBP2025-03-31
31,847 GBP2024-03-31
Fixed Assets - Investments
542,928 GBP2025-03-31
542,928 GBP2024-03-31
Fixed Assets
566,972 GBP2025-03-31
574,775 GBP2024-03-31
Total Inventories
308,384 GBP2025-03-31
308,384 GBP2024-03-31
Debtors
20,123 GBP2025-03-31
66,697 GBP2024-03-31
Cash at bank and in hand
86,167 GBP2025-03-31
66,431 GBP2024-03-31
Current Assets
414,674 GBP2025-03-31
441,512 GBP2024-03-31
Creditors
Current
613,672 GBP2025-03-31
586,500 GBP2024-03-31
Net Current Assets/Liabilities
-198,998 GBP2025-03-31
-144,988 GBP2024-03-31
Total Assets Less Current Liabilities
367,974 GBP2025-03-31
429,787 GBP2024-03-31
Net Assets/Liabilities
293,812 GBP2025-03-31
320,530 GBP2024-03-31
Equity
Called up share capital
1,975 GBP2025-03-31
1,975 GBP2024-03-31
Capital redemption reserve
1,025 GBP2025-03-31
1,025 GBP2024-03-31
Retained earnings (accumulated losses)
290,812 GBP2025-03-31
317,530 GBP2024-03-31
Equity
293,812 GBP2025-03-31
320,530 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,609 GBP2024-03-31
Furniture and fittings
10,316 GBP2024-03-31
Motor vehicles
92,905 GBP2024-03-31
Computers
11,292 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,122 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,056 GBP2025-03-31
6,872 GBP2024-03-31
Furniture and fittings
9,209 GBP2025-03-31
9,052 GBP2024-03-31
Motor vehicles
70,521 GBP2025-03-31
63,059 GBP2024-03-31
Computers
11,292 GBP2025-03-31
11,292 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,078 GBP2025-03-31
90,275 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
157 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
553 GBP2025-03-31
737 GBP2024-03-31
Furniture and fittings
1,107 GBP2025-03-31
1,264 GBP2024-03-31
Motor vehicles
22,384 GBP2025-03-31
29,846 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
58,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
30,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,418 GBP2025-03-31
28,412 GBP2024-03-31
Investments in Group Undertakings
539,185 GBP2025-03-31
539,185 GBP2024-03-31
Other Investments Other Than Loans
3,743 GBP2025-03-31
3,743 GBP2024-03-31
Amounts invested in assets
542,928 GBP2025-03-31
542,928 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
539,185 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,479 GBP2025-03-31
6,973 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,832 GBP2025-03-31
20,145 GBP2024-03-31
Prepayments/Accrued Income
Current
3,812 GBP2025-03-31
3,906 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,123 GBP2025-03-31
Amounts falling due within one year, Current
66,697 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,855 GBP2025-03-31
12,648 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,007 GBP2025-03-31
8,449 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,596 GBP2025-03-31
3,133 GBP2024-03-31
Amounts owed to group undertakings
Current
539,737 GBP2025-03-31
539,737 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,035 GBP2025-03-31
1,813 GBP2024-03-31
Amount of value-added tax that is payable
8,285 GBP2025-03-31
2,427 GBP2024-03-31
Other Creditors
Current
3,352 GBP2025-03-31
Amounts owed to directors
3,046 GBP2025-03-31
Accrued Liabilities
Current
17,759 GBP2025-03-31
18,293 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,796 GBP2025-03-31
Non-current, Between one and two years
12,901 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,397 GBP2025-03-31
25,162 GBP2024-03-31
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 (67 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 1
  • 1
    KEIGHLEY KEY BUILDERS LIMITED
    01433869
    35 Fieldhead Road Guiseley, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.