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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 10
  • 1
    Scott, Gail
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Gavins, Valerie Anne
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Varley, Jason Mathew
    Born in July 1971
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Director → CIF 0
    Varley, Jason Mathew
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirby, Jacqueline
    Individual (15 offsprings)
    Officer
    2003-06-23 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Stephenson, Anthony Henry
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-09-13) ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Varley, Mark Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Thomas Andrew Dubarrie
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    Stephenson, Thomas Andrew
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ 2003-06-23
    OF - Secretary → CIF 0
    2005-04-27 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Varley, John Bryan
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Mainwaring-white, Sarah Penelope
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 10
    CENTRAL MODELS HOLDINGS LIMITED
    - now 06169659
    DNA POULTRY LIMITED - 2008-03-13
    HC 1007 LIMITED - 2007-08-08
    Saxon House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL MODELS LIMITED

Period: 1987-07-15 ~ now
Company number: 02147219
Registered name
CENTRAL MODELS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
11,280,885 GBP2024-04-01 ~ 2025-03-31
10,964,239 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
8,048,376 GBP2024-04-01 ~ 2025-03-31
7,884,945 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,232,509 GBP2024-04-01 ~ 2025-03-31
3,079,294 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
337,523 GBP2024-04-01 ~ 2025-03-31
285,129 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,130,549 GBP2024-04-01 ~ 2025-03-31
1,868,508 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
768,618 GBP2024-04-01 ~ 2025-03-31
955,585 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,462 GBP2024-04-01 ~ 2025-03-31
39,241 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
23,557 GBP2024-04-01 ~ 2025-03-31
20,794 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
834,523 GBP2024-04-01 ~ 2025-03-31
974,032 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
211,816 GBP2024-04-01 ~ 2025-03-31
245,775 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
622,707 GBP2024-04-01 ~ 2025-03-31
728,257 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
6,020,970 GBP2025-03-31
5,601,983 GBP2024-03-31
5,083,426 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-203,720 GBP2024-04-01 ~ 2025-03-31
-209,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
126,054 GBP2025-03-31
89,989 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
176,054 GBP2025-03-31
189,989 GBP2024-03-31
Total Inventories
2,422,303 GBP2025-03-31
2,646,577 GBP2024-03-31
Debtors
2,568,053 GBP2025-03-31
1,587,560 GBP2024-03-31
Cash at bank and in hand
3,202,070 GBP2025-03-31
3,308,108 GBP2024-03-31
Current Assets
8,192,426 GBP2025-03-31
7,542,245 GBP2024-03-31
Creditors
Current
2,260,654 GBP2025-03-31
2,067,478 GBP2024-03-31
Net Current Assets/Liabilities
5,931,772 GBP2025-03-31
5,474,767 GBP2024-03-31
Total Assets Less Current Liabilities
6,107,826 GBP2025-03-31
5,664,756 GBP2024-03-31
Creditors
Non-current
-59,279 GBP2025-03-31
-41,448 GBP2024-03-31
Net Assets/Liabilities
6,021,070 GBP2025-03-31
5,602,083 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
6,021,070 GBP2025-03-31
5,602,083 GBP2024-03-31
Wages/Salaries
875,064 GBP2024-04-01 ~ 2025-03-31
808,919 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
84,633 GBP2024-04-01 ~ 2025-03-31
76,995 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,824 GBP2024-04-01 ~ 2025-03-31
268,296 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,204,521 GBP2024-04-01 ~ 2025-03-31
1,154,210 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Director Remuneration
65,575 GBP2024-04-01 ~ 2025-03-31
73,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,533 GBP2024-04-01 ~ 2025-03-31
35,417 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
205,564 GBP2024-04-01 ~ 2025-03-31
248,976 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
208,631 GBP2024-04-01 ~ 2025-03-31
243,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,309 GBP2025-03-31
3,728 GBP2024-03-31
Plant and equipment
12,225 GBP2025-03-31
12,225 GBP2024-03-31
Furniture and fittings
118,923 GBP2025-03-31
110,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,100 GBP2025-03-31
3,357 GBP2024-03-31
Plant and equipment
9,735 GBP2025-03-31
8,904 GBP2024-03-31
Furniture and fittings
88,201 GBP2025-03-31
77,959 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
743 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
831 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
11,209 GBP2025-03-31
371 GBP2024-03-31
Plant and equipment
2,490 GBP2025-03-31
3,321 GBP2024-03-31
Furniture and fittings
30,722 GBP2025-03-31
32,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
99,835 GBP2025-03-31
64,365 GBP2024-03-31
Computers
123,781 GBP2025-03-31
100,790 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
370,073 GBP2025-03-31
291,475 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,079 GBP2025-03-31
28,160 GBP2024-03-31
Computers
95,904 GBP2025-03-31
83,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,019 GBP2025-03-31
201,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,919 GBP2024-04-01 ~ 2025-03-31
Computers
12,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
53,756 GBP2025-03-31
36,205 GBP2024-03-31
Computers
27,877 GBP2025-03-31
17,684 GBP2024-03-31
Finished Goods
2,422,303 GBP2025-03-31
2,646,577 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
506,056 GBP2025-03-31
596,039 GBP2024-03-31
Other Debtors
Current
877 GBP2025-03-31
37,511 GBP2024-03-31
Amounts Owed By Related Parties
1,226,951 GBP2025-03-31
358,236 GBP2024-03-31
Prepayments
Current
834,169 GBP2025-03-31
595,774 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,568,053 GBP2025-03-31
Current, Amounts falling due within one year
1,587,560 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,514 GBP2025-03-31
8,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,156,222 GBP2025-03-31
1,079,021 GBP2024-03-31
Corporation Tax Payable
Current
205,564 GBP2025-03-31
248,976 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,404 GBP2025-03-31
25,662 GBP2024-03-31
Other Creditors
Current
2,492 GBP2025-03-31
2,404 GBP2024-03-31
Accrued Liabilities
Current
148,837 GBP2025-03-31
121,561 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,279 GBP2025-03-31
41,448 GBP2024-03-31
hire purchase agreements
72,793 GBP2025-03-31
49,521 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,246 GBP2025-03-31
11,351 GBP2024-03-31
Between one and five year
4,246 GBP2024-03-31
All periods
4,246 GBP2025-03-31
15,597 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,744 GBP2025-03-31
21,225 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,477 GBP2025-03-31
21,225 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • CENTRAL MODELS LIMITED
    Info
    Registered number 02147219
    Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.