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 5
  • 1
    Morrell, Graham Joseph
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2016-07-23 ~ now
    OF - director → CIF 0
  • 2
    Terry, Matthew Simon
    Managing Director born in January 1979
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 3
    Terry, Robert James
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 4
    Coutts Trotter, Carl Philip
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ now
    OF - director → CIF 0
  • 5
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (4 parents, 7 offsprings)
    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
Ceased 6
  • 1
    Nel, Graham Ernest
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2018-05-16
    OF - director → CIF 0
  • 2
    Villanueva, Derek
    Administrator born in November 1939
    Individual
    Officer
    ~ 1998-10-01
    OF - director → CIF 0
  • 3
    Ferrara, Joseph
    Director born in September 1967
    Individual
    Officer
    2007-06-01 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Sweeney, Sam Michael
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2023-06-28
    OF - director → CIF 0
  • 5
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    2016-07-23 ~ 2017-06-29
    OF - director → CIF 0
  • 6
    Terry, Michael George
    Chairman/Director born in April 1946
    Individual
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
    Terry, Michael George
    Individual
    Officer
    ~ 2014-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

CENTRE TANK SERVICES LIMITED

Previous name
SKILLFORMAT LIMITED - 2001-11-15
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
28131 - Manufacture Of Pumps
46719 - Wholesale Of Other Fuels And Related Products
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Turnover/Revenue
7,779,777 GBP2023-01-01 ~ 2023-12-31
9,193,977 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,781,710 GBP2023-01-01 ~ 2023-12-31
-5,588,263 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,998,067 GBP2023-01-01 ~ 2023-12-31
3,605,714 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,317,826 GBP2023-01-01 ~ 2023-12-31
-1,243,682 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,419,241 GBP2023-01-01 ~ 2023-12-31
2,362,032 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,876,548 GBP2023-01-01 ~ 2023-12-31
2,882,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,481,590 GBP2023-01-01 ~ 2023-12-31
2,440,151 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,803,673 GBP2023-12-31
4,064,673 GBP2022-12-31
Fixed Assets
4,112,174 GBP2023-12-31
4,451,108 GBP2022-12-31
Total Inventories
818,472 GBP2023-12-31
967,195 GBP2022-12-31
Debtors
Current
1,060,848 GBP2023-12-31
1,216,647 GBP2022-12-31
Cash at bank and in hand
141,410 GBP2023-12-31
251,995 GBP2022-12-31
Current Assets
2,020,730 GBP2023-12-31
2,435,837 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,408,704 GBP2023-12-31
-2,211,574 GBP2022-12-31
Net Current Assets/Liabilities
-387,974 GBP2023-12-31
224,263 GBP2022-12-31
Total Assets Less Current Liabilities
3,724,200 GBP2023-12-31
4,675,371 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-325,214 GBP2023-12-31
-1,174,389 GBP2022-12-31
Net Assets/Liabilities
3,317,515 GBP2023-12-31
3,398,125 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
3,317,415 GBP2023-12-31
3,398,025 GBP2022-12-31
3,064,874 GBP2022-01-01
Equity
3,317,515 GBP2023-12-31
3,398,125 GBP2022-12-31
3,064,974 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,481,590 GBP2023-01-01 ~ 2023-12-31
2,440,151 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,562,200 GBP2023-01-01 ~ 2023-12-31
-2,107,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,562,200 GBP2023-01-01 ~ 2023-12-31
-2,107,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
104,677 GBP2023-01-01 ~ 2023-12-31
114,080 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,642 GBP2023-01-01 ~ 2023-12-31
13,950 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
926,889 GBP2023-01-01 ~ 2023-12-31
912,979 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
95,901 GBP2023-01-01 ~ 2023-12-31
92,506 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,043,505 GBP2023-01-01 ~ 2023-12-31
1,027,178 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
226,954 GBP2023-01-01 ~ 2023-12-31
207,421 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
440,989 GBP2023-01-01 ~ 2023-12-31
547,605 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,495 GBP2023-12-31
10,495 GBP2022-12-31
Furniture and fittings
355,883 GBP2023-12-31
346,893 GBP2022-12-31
Other
731,931 GBP2023-12-31
714,178 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,098,309 GBP2023-12-31
1,071,566 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,495 GBP2022-12-31
Furniture and fittings
323,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
685,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,448 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,448 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
89,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,495 GBP2023-12-31
Furniture and fittings
338,745 GBP2023-12-31
Other
440,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,808 GBP2023-12-31
Finished Goods/Goods for Resale
818,472 GBP2023-12-31
967,195 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
951,951 GBP2023-12-31
1,123,663 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,295 GBP2023-12-31
14,000 GBP2022-12-31
Other Debtors
Current
42,436 GBP2023-12-31
60,631 GBP2022-12-31
Prepayments/Accrued Income
Current
27,760 GBP2023-12-31
18,353 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
31,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
772,407 GBP2023-12-31
1,024,539 GBP2022-12-31
Amounts owed to group undertakings
Current
1,114,208 GBP2023-12-31
646,343 GBP2022-12-31
Corporation Tax Payable
Current
23,168 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,040 GBP2023-12-31
268,122 GBP2022-12-31
Other Creditors
Current
10 GBP2023-12-31
10 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,874 GBP2023-12-31
84,920 GBP2022-12-31
Creditors
Current
2,408,704 GBP2023-12-31
2,211,574 GBP2022-12-31
Amounts owed to group undertakings
Non-current
145,592 GBP2023-12-31
862,589 GBP2022-12-31
Creditors
Non-current
325,214 GBP2023-12-31
1,174,389 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,085 GBP2023-12-31
-7,553 GBP2022-12-31
-7,553 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
468 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,085 GBP2023-12-31
-7,553 GBP2022-12-31
Deferred Tax Liabilities
-7,085 GBP2023-12-31
-7,553 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENTRE TANK SERVICES LIMITED
    Info
    SKILLFORMAT LIMITED - 2001-11-15
    Registered number 02136427
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    Private Limited Company incorporated on 1987-06-01 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • CENTRE TANK SERVICES LIMITED
    S
    Registered number 02136427
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT
    Limited Company in Companies House (Uk), England
    CIF 1
    Private Company Limited By Shares in Registered Office, England
    CIF 2
  • CENTRE TANK SERVICES LIMITED
    S
    Registered number 02136427
    Unit 41 Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AH
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 41 Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    240,404 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    699,837 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.