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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.

Parent entities and officers 12
  • 1
    Netherwood, Penelope
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2002-10-02
    OF - Director → CIF 0
    Netherwood, Penelope
    Director
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 2
    Lee, David Andrew
    Born in July 1974
    Individual (67 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Brian Geoffrey
    Senior Executive born in March 1949
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 4
    Armstrong, Kerry Anne
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Armstrong, David Alec
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    1991-11-21 ~ 1995-02-28
    OF - Director → CIF 0
    Armstrong, David
    Born in July 1954
    Individual (8 offsprings)
    Officer
    1996-01-31 ~ 2026-01-31
    OF - Director → CIF 0
    Armstrong, David
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2026-01-31
    OF - Secretary → CIF 0
    Mr David Alec Armstrong
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Teader, Ian James
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Douglas-smith, Nathan Robert
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Bridges, Mark Anthony
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Bellerby, Lisa
    Director born in March 1971
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1995-11-08
    OF - Director → CIF 0
    Bellerby, Lisa
    Director
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-11-21 ~ 1991-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    CFS HOLDINGS LTD
    - now 05176857
    TECHNISTORE UK LTD - 2018-04-05
    NINEBOT UK LTD - 2015-08-21
    CENTURION FIRE SYSTEMS LTD - 2014-11-26
    FLORAL PROPERTIES LIMITED - 2006-06-22
    Centurion House, Park Road West, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-11-21 ~ 1991-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION FIRE AND SECURITY LTD

Period: 2014-07-18 ~ now
Company number: 02664767
Registered names
CENTURION FIRE AND SECURITY LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
203,499 GBP2025-04-30
239,229 GBP2024-04-30
Total Inventories
70,663 GBP2025-04-30
69,460 GBP2024-04-30
Debtors
484,622 GBP2025-04-30
279,599 GBP2024-04-30
Cash at bank and in hand
302,868 GBP2025-04-30
277,901 GBP2024-04-30
Current Assets
858,153 GBP2025-04-30
626,960 GBP2024-04-30
Creditors
Current
554,189 GBP2025-04-30
509,027 GBP2024-04-30
Net Current Assets/Liabilities
303,964 GBP2025-04-30
117,933 GBP2024-04-30
Total Assets Less Current Liabilities
507,463 GBP2025-04-30
357,162 GBP2024-04-30
Net Assets/Liabilities
456,588 GBP2025-04-30
301,308 GBP2024-04-30
Equity
Called up share capital
105 GBP2025-04-30
105 GBP2024-04-30
Share premium
4,995 GBP2025-04-30
4,995 GBP2024-04-30
Retained earnings (accumulated losses)
451,488 GBP2025-04-30
296,208 GBP2024-04-30
Equity
456,588 GBP2025-04-30
301,308 GBP2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
615,213 GBP2025-04-30
595,883 GBP2024-04-30
Property, Plant & Equipment - Disposals
-26,937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,714 GBP2025-04-30
356,654 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,262 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,202 GBP2024-05-01 ~ 2025-04-30

  • CENTURION FIRE AND SECURITY LTD
    Info
    CENTURION SECURITY SYSTEMS LIMITED - 2014-07-18
    CENTURION ALARMS LIMITED - 2014-07-18
    Registered number 02664767
    Centurion House, Park Road West, Huddersfield, West Yorkshire HD4 5RX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.