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
Draycott, Antony Charles
Born in October 1960Individual (10 offsprings)Officer
2006-01-12 ~ nowOF - Director → CIF 0 - 2
Draycott, Melissa Juliet
Born in October 1972Individual (7 offsprings)Officer 2025-02-11 ~ nowOF - Director → CIF 0 - 3
22, Brighton Square, Brighton, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,249,866 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Wilkins, Herbert Richard
Company Director born in September 1961Individual (11 offsprings)Officer 2003-03-19 ~ 2014-06-16OF - Director → CIF 0Wilkins, Herbert Richard
Individual (11 offsprings)Officer 2006-05-31 ~ 2014-06-16OF - Secretary → CIF 0 - 2
Newton, Phillipa Gay
Personal Assistant born in December 1950IndividualOfficer 2003-03-19 ~ 2005-07-14OF - Director → CIF 0 - 3
Draycott, Richard Alwyn
Chartered Surveyor born in April 1952IndividualOfficer 2006-01-12 ~ 2011-08-12OF - Director → CIF 0 - 4
Draycott, Anthony Charles
Company Director born in October 1960Individual (10 offsprings)Officer 2001-11-15 ~ 2004-11-09OF - Director → CIF 0Draycott, Anthony Charles
Company DirectorIndividual (10 offsprings)Officer 2001-11-15 ~ 2005-07-14OF - Secretary → CIF 0 - 5
Vernor Miles, John Crosfield
Solicitor born in November 1937Individual (1 offspring)Officer ~ 2001-11-16OF - Director → CIF 0 - 6
Pearson, Iain Norman Gray
Chartered Accountant born in January 1941Individual (1 offspring)Officer ~ 2001-11-16OF - Director → CIF 0Pearson, Iain Norman Gray
Individual (1 offspring)Officer ~ 2001-11-16OF - Secretary → CIF 0 - 7
Hunnisett, Derek Russell
Barrister At Law born in July 1931Individual (1 offspring)Officer ~ 2001-11-16OF - Director → CIF 0 - 8
Kelly, Alex
Investment Banking born in May 1976IndividualOfficer 2004-04-02 ~ 2006-09-26OF - Director → CIF 0 - 9
Draycott, Melissa Juliette
Company Director born in October 1972Individual (7 offsprings)Officer 2001-11-15 ~ 2003-03-19OF - Director → CIF 0Draycott, Melissa Juliette
Director born in October 1972Individual (7 offsprings) 2014-07-24 ~ 2023-05-19OF - Director → CIF 0 - 10
Hughes, Jack William, Sir
Chartered Surveyor born in September 1916Individual (1 offspring)Officer ~ 2001-11-16OF - Director → CIF 0
Company in focus
CENTURION CITY CAPITAL LIMITED
Previous name
SOUTH BANK ESTATES (LEICESTER) LIMITED - 2012-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
14,940 GBP2024-04-30
30,330 GBP2023-04-30
Investment Property
26,158,654 GBP2024-04-30
26,000,000 GBP2023-04-30
Fixed Assets - Investments
159,084 GBP2024-04-30
209,084 GBP2023-04-30
Fixed Assets
26,332,678 GBP2024-04-30
26,239,414 GBP2023-04-30
Debtors
6,547,508 GBP2024-04-30
3,301,110 GBP2023-04-30
Cash at bank and in hand
4,071 GBP2024-04-30
194,720 GBP2023-04-30
Current Assets
6,551,579 GBP2024-04-30
3,495,830 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,830,261 GBP2023-04-30
Net Current Assets/Liabilities
2,924,130 GBP2024-04-30
1,665,569 GBP2023-04-30
Total Assets Less Current Liabilities
29,256,808 GBP2024-04-30
27,904,983 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-13,100,000 GBP2024-04-30
-11,868,022 GBP2023-04-30
Net Assets/Liabilities
13,429,923 GBP2024-04-30
13,310,076 GBP2023-04-30
Equity
Called up share capital
3,258,103 GBP2024-04-30
3,258,103 GBP2023-04-30
Retained earnings (accumulated losses)
10,171,820 GBP2024-04-30
10,051,973 GBP2023-04-30
Equity
13,429,923 GBP2024-04-30
13,310,076 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,815 GBP2024-04-30
106,743 GBP2023-04-30
Motor vehicles
44,000 GBP2024-04-30
44,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
153,815 GBP2024-04-30
150,743 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,875 GBP2024-04-30
76,413 GBP2023-04-30
Motor vehicles
44,000 GBP2024-04-30
44,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,875 GBP2024-04-30
120,413 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,462 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,462 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
14,940 GBP2024-04-30
30,330 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
26,158,654 GBP2024-04-30
26,000,000 GBP2023-04-30
Other Investments Other Than Loans
159,084 GBP2024-04-30
209,084 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
236,783 GBP2024-04-30
732,351 GBP2023-04-30
Amounts Owed By Related Parties
8,237 GBP2024-04-30
Current
8,237 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,302,488 GBP2024-04-30
2,560,522 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,547,508 GBP2024-04-30
Current, Amounts falling due within one year
3,301,110 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,275 GBP2024-04-30
20,031 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,266 GBP2024-04-30
90,832 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,790 GBP2024-04-30
228,349 GBP2023-04-30
Other Creditors
Current
3,611,118 GBP2024-04-30
1,491,049 GBP2023-04-30
Creditors
Current
3,627,449 GBP2024-04-30
1,830,261 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,100,000 GBP2024-04-30
11,868,022 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,258,103 shares2024-04-30
3,258,103 shares2023-04-30
CENTURION CITY CAPITAL LIMITED
InfoSOUTH BANK ESTATES (LEICESTER) LIMITED - 2012-04-23Registered number 0108528722 Brighton Square, Brighton, East Sussex BN1 1HDPRIVATE LIMITED COMPANY incorporated on 1972-12-05 (53 years). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0
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.