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, Melissa Juliet
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Draycott, Antony Charles
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 3
    22, Brighton Square, Brighton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,249,866 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wilkins, Herbert Richard
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2003-03-19 ~ 2014-06-16
    OF - Director → CIF 0
    Wilkins, Herbert Richard
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Vernor Miles, John Crosfield
    Solicitor born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Draycott, Melissa Juliette
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2003-03-19
    OF - Director → CIF 0
    Draycott, Melissa Juliette
    Director born in October 1972
    Individual (7 offsprings)
    2014-07-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Draycott, Anthony Charles
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2004-11-09
    OF - Director → CIF 0
    Draycott, Anthony Charles
    Company Director
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 5
    Newton, Phillipa Gay
    Personal Assistant born in December 1950
    Individual
    Officer
    2003-03-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Kelly, Alex
    Investment Banking born in May 1976
    Individual
    Officer
    2004-04-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    Pearson, Iain Norman Gray
    Chartered Accountant born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
    Pearson, Iain Norman Gray
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Hunnisett, Derek Russell
    Barrister At Law born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    Draycott, Richard Alwyn
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2006-01-12 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Hughes, Jack William, Sir
    Chartered Surveyor born in September 1916
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
parent relation
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
30,330 GBP2023-04-30
50,358 GBP2022-04-30
Investment Property
26,000,000 GBP2023-04-30
23,000,000 GBP2022-04-30
Fixed Assets - Investments
209,084 GBP2023-04-30
219,510 GBP2022-04-30
Fixed Assets
26,239,414 GBP2023-04-30
23,269,868 GBP2022-04-30
Debtors
3,301,110 GBP2023-04-30
3,012,852 GBP2022-04-30
Cash at bank and in hand
194,720 GBP2023-04-30
435,213 GBP2022-04-30
Current Assets
3,495,830 GBP2023-04-30
3,448,065 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,830,261 GBP2023-04-30
-1,849,263 GBP2022-04-30
Net Current Assets/Liabilities
1,665,569 GBP2023-04-30
1,598,802 GBP2022-04-30
Total Assets Less Current Liabilities
27,904,983 GBP2023-04-30
24,868,670 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-11,868,022 GBP2023-04-30
-12,020,781 GBP2022-04-30
Net Assets/Liabilities
13,310,076 GBP2023-04-30
11,458,149 GBP2022-04-30
Equity
Called up share capital
3,258,103 GBP2023-04-30
3,258,103 GBP2022-04-30
Retained earnings (accumulated losses)
10,051,973 GBP2023-04-30
8,200,046 GBP2022-04-30
Equity
13,310,076 GBP2023-04-30
11,458,149 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,743 GBP2022-04-30
Motor vehicles
44,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
150,743 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,413 GBP2023-04-30
58,565 GBP2022-04-30
Motor vehicles
44,000 GBP2023-04-30
41,820 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,413 GBP2023-04-30
100,385 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,848 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
2,180 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,028 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
30,330 GBP2023-04-30
48,178 GBP2022-04-30
Motor vehicles
0 GBP2023-04-30
2,180 GBP2022-04-30
Investment Property - Fair Value Model
26,000,000 GBP2023-04-30
23,000,000 GBP2022-04-30
Other Investments Other Than Loans
209,084 GBP2023-04-30
219,510 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
732,351 GBP2023-04-30
257,323 GBP2022-04-30
Amounts Owed By Related Parties
8,237 GBP2023-04-30
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
2,560,522 GBP2023-04-30
2,755,529 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
3,301,110 GBP2023-04-30
3,012,852 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
20,031 GBP2023-04-30
28,015 GBP2022-04-30
Trade Creditors/Trade Payables
Current
90,832 GBP2023-04-30
36,787 GBP2022-04-30
Other Taxation & Social Security Payable
Current
228,349 GBP2023-04-30
179,747 GBP2022-04-30
Other Creditors
Current
1,491,049 GBP2023-04-30
1,604,714 GBP2022-04-30
Creditors
Current
1,830,261 GBP2023-04-30
1,849,263 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
11,868,022 GBP2023-04-30
12,020,781 GBP2022-04-30

  • CENTURION CITY CAPITAL LIMITED
    Info
    SOUTH BANK ESTATES (LEICESTER) LIMITED - 2012-04-23
    Registered number 01085287
    22 Brighton Square, Brighton, East Sussex BN1 1HD
    Private Limited Company incorporated on 1972-12-05 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.