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
Varley, Mark Paul
Man born in July 1974Individual (3 offsprings)Officer
2008-04-04 ~ nowOF - Director → CIF 0 - 2
Varley, Jason Mathew
Manager born in July 1971Individual (3 offsprings)Officer 1998-08-24 ~ nowOF - Director → CIF 0Varley, Jason Mathew
Individual (3 offsprings)Officer 2008-04-04 ~ nowOF - Secretary → CIF 0 - 3DNA POULTRY LIMITED - 2008-03-13HC 1007 LIMITED - 2007-08-08
Saxon House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,300,025 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Varley, John Bryan
Director born in April 1945IndividualOfficer 1994-03-18 ~ 2023-08-16OF - Director → CIF 0 - 2
Stephenson, Anthony Henry
Director born in August 1940Individual (4 offsprings)Officer ~ 2008-04-04OF - Director → CIF 0 - 3
Mainwaring-white, Sarah Penelope
IndividualOfficer ~ 1993-06-30OF - Secretary → CIF 0 - 4
Gavins, Valerie Anne
IndividualOfficer 1993-07-01 ~ 1997-08-01OF - Secretary → CIF 0 - 5
Stephenson, Thomas Andrew Dubarrie
Individual (6 offsprings)Officer 1997-08-01 ~ 1998-01-06OF - Secretary → CIF 0Stephenson, Thomas Andrew
Individual (6 offsprings)Officer 2003-04-25 ~ 2003-06-23OF - Secretary → CIF 0 2005-04-27 ~ 2008-04-04OF - Secretary → CIF 0 - 6
Kirby, Jacqueline
Individual (2 offsprings)Officer 2003-06-23 ~ 2005-04-27OF - Secretary → CIF 0 - 7
Scott, Gail
IndividualOfficer 1998-01-06 ~ 2003-04-25OF - Secretary → CIF 0
Company in focus
CENTRAL MODELS LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,964,239 GBP2023-04-01 ~ 2024-03-31
10,919,749 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
7,884,945 GBP2023-04-01 ~ 2024-03-31
8,074,516 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,079,294 GBP2023-04-01 ~ 2024-03-31
2,845,233 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
285,129 GBP2023-04-01 ~ 2024-03-31
440,171 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,868,508 GBP2023-04-01 ~ 2024-03-31
1,925,321 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
955,585 GBP2023-04-01 ~ 2024-03-31
599,660 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,241 GBP2023-04-01 ~ 2024-03-31
3,887 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
20,794 GBP2023-04-01 ~ 2024-03-31
17,145 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
974,032 GBP2023-04-01 ~ 2024-03-31
586,402 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,775 GBP2023-04-01 ~ 2024-03-31
118,303 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
728,257 GBP2023-04-01 ~ 2024-03-31
468,099 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
5,601,983 GBP2024-03-31
5,083,426 GBP2023-03-31
4,731,456 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-209,700 GBP2023-04-01 ~ 2024-03-31
-116,129 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
89,989 GBP2024-03-31
104,204 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
Fixed Assets
189,989 GBP2024-03-31
104,204 GBP2023-03-31
Total Inventories
2,646,577 GBP2024-03-31
3,107,279 GBP2023-03-31
Debtors
1,587,560 GBP2024-03-31
1,513,826 GBP2023-03-31
Cash at bank and in hand
3,308,108 GBP2024-03-31
1,970,271 GBP2023-03-31
Current Assets
7,542,245 GBP2024-03-31
6,591,376 GBP2023-03-31
Creditors
Current
2,067,478 GBP2024-03-31
1,538,107 GBP2023-03-31
Net Current Assets/Liabilities
5,474,767 GBP2024-03-31
5,053,269 GBP2023-03-31
Total Assets Less Current Liabilities
5,664,756 GBP2024-03-31
5,157,473 GBP2023-03-31
Creditors
Non-current
-41,448 GBP2024-03-31
-49,520 GBP2023-03-31
Net Assets/Liabilities
5,602,083 GBP2024-03-31
5,083,526 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
5,602,083 GBP2024-03-31
5,083,526 GBP2023-03-31
Wages/Salaries
808,919 GBP2023-04-01 ~ 2024-03-31
799,235 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
76,995 GBP2023-04-01 ~ 2024-03-31
76,633 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
268,296 GBP2023-04-01 ~ 2024-03-31
246,421 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,154,210 GBP2023-04-01 ~ 2024-03-31
1,122,289 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Director Remuneration
73,232 GBP2023-04-01 ~ 2024-03-31
123,425 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,417 GBP2023-04-01 ~ 2024-03-31
41,170 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
248,976 GBP2023-04-01 ~ 2024-03-31
104,146 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
243,508 GBP2023-04-01 ~ 2024-03-31
111,416 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,728 GBP2024-03-31
3,728 GBP2023-03-31
Plant and equipment
12,225 GBP2024-03-31
12,225 GBP2023-03-31
Furniture and fittings
110,367 GBP2024-03-31
98,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,357 GBP2024-03-31
2,984 GBP2023-03-31
Plant and equipment
8,904 GBP2024-03-31
7,797 GBP2023-03-31
Furniture and fittings
77,959 GBP2024-03-31
67,154 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
373 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,107 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
371 GBP2024-03-31
744 GBP2023-03-31
Plant and equipment
3,321 GBP2024-03-31
4,428 GBP2023-03-31
Furniture and fittings
32,408 GBP2024-03-31
31,351 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,365 GBP2024-03-31
64,365 GBP2023-03-31
Computers
100,790 GBP2024-03-31
91,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
291,475 GBP2024-03-31
270,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,160 GBP2024-03-31
16,091 GBP2023-03-31
Computers
83,106 GBP2024-03-31
72,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,486 GBP2024-03-31
166,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,069 GBP2023-04-01 ~ 2024-03-31
Computers
11,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
36,205 GBP2024-03-31
48,274 GBP2023-03-31
Computers
17,684 GBP2024-03-31
19,407 GBP2023-03-31
Finished Goods
2,646,577 GBP2024-03-31
3,107,279 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
596,039 GBP2024-03-31
527,115 GBP2023-03-31
Other Debtors
Current
37,511 GBP2024-03-31
16,238 GBP2023-03-31
Prepayments
Current
595,774 GBP2024-03-31
851,843 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,587,560 GBP2024-03-31
1,513,826 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,073 GBP2024-03-31
7,609 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,079,021 GBP2024-03-31
883,594 GBP2023-03-31
Corporation Tax Payable
Current
248,976 GBP2024-03-31
104,146 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,662 GBP2024-03-31
21,605 GBP2023-03-31
Other Creditors
Current
2,404 GBP2024-03-31
2,021 GBP2023-03-31
Accrued Liabilities
Current
121,561 GBP2024-03-31
116,668 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,448 GBP2024-03-31
49,520 GBP2023-03-31
Between one and five year, hire purchase agreements
41,448 GBP2024-03-31
49,520 GBP2023-03-31
hire purchase agreements
49,521 GBP2024-03-31
57,129 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,351 GBP2024-03-31
11,351 GBP2023-03-31
Between one and five year
4,246 GBP2024-03-31
15,596 GBP2023-03-31
All periods
15,597 GBP2024-03-31
26,947 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,225 GBP2024-03-31
24,427 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,225 GBP2024-03-31
24,427 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
- Registered number 02147219
CENTRAL MODELS LIMITED
InfoSaxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4ADPrivate Limited Company incorporated on 1987-07-15 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
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.