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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
Active 1
Ceased 19
  • 1
    Armstrong, Sharon Jane
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Savill, Matthew Joseph
    Sales Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Attridge, Michael John
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    icon of calendar 2023-05-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Powell, Alistair
    Technical Director born in February 1959
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Halliday, Ronald Barry
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1999-04-30
    OF - Director → CIF 0
    Halliday, Ronald Barry
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Halliday, Jane Patricia
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1995-10-27
    OF - Director → CIF 0
    Halliday, Jane Patricia
    Director
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 7
    Narayanaswamy, Hari Richard
    Commercial Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Dolley, Michelle Elaine
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1993-07-06
    OF - Secretary → CIF 0
  • 9
    Davis, Keith
    Supply Chan Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 10
    Bell, John Samuel
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Hendon, Brian Thomas
    Non Executive Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Thorneycroft, Amanda Cecile
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2005-01-27
    OF - Director → CIF 0
    Thorneycroft, Amanda Cecile
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 13
    Diamond, Malcolm Mcdonald
    Consultant born in September 1948
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Parrish, Steven David
    Sales & Marketing Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-07-22
    OF - Director → CIF 0
    Parrish, Steven David
    Commercial Director born in March 1973
    Individual
    icon of calendar 2011-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Cunningham, Steven Paul
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2004-01-26
    OF - Director → CIF 0
    Cunningham, Steven Paul
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 16
    Harrison, Michael Leslie
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-01-19
    OF - Director → CIF 0
    Harrison, Michael Leslie
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Rees, Iwan
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2007-07-10
    OF - Director → CIF 0
  • 18
    Rhodes, Christopher
    Chief Executive Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2009-12-31
    OF - Director → CIF 0
    Rhodes, Christopher
    Ceo
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 19
    Jones, Mark
    Chartered Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1993-07-06
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION ELECTRONICS LTD

Previous names
CENTURION ELECTRONICS PLC - 2015-07-30
DIALKEY LIMITED - 2002-02-05
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,280,163 GBP2024-09-30
1,009,527 GBP2023-09-30
Total Inventories
4,883 GBP2024-09-30
522,686 GBP2023-09-30
Debtors
37,179 GBP2024-09-30
648,817 GBP2023-09-30
Cash at bank and in hand
1,682,282 GBP2024-09-30
1,076,780 GBP2023-09-30
Current Assets
1,724,344 GBP2024-09-30
2,248,283 GBP2023-09-30
Creditors
Current
409,383 GBP2024-09-30
917,096 GBP2023-09-30
Net Current Assets/Liabilities
1,314,961 GBP2024-09-30
1,331,187 GBP2023-09-30
Total Assets Less Current Liabilities
2,595,124 GBP2024-09-30
2,340,714 GBP2023-09-30
Equity
Called up share capital
2,880,681 GBP2024-09-30
2,880,681 GBP2023-09-30
Share premium
7,139,660 GBP2024-09-30
7,139,660 GBP2023-09-30
Revaluation reserve
883,170 GBP2024-09-30
668,170 GBP2023-09-30
Retained earnings (accumulated losses)
-8,438,387 GBP2024-09-30
-8,477,797 GBP2023-09-30
Equity
2,595,124 GBP2024-09-30
2,340,714 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,000 GBP2024-09-30
1,035,000 GBP2023-09-30
Plant and equipment
14,875 GBP2024-09-30
14,875 GBP2023-09-30
Furniture and fittings
99,137 GBP2024-09-30
99,137 GBP2023-09-30
Computers
236,486 GBP2024-09-30
235,224 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,600,498 GBP2024-09-30
1,384,236 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
215,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
215,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,805 GBP2023-09-30
Plant and equipment
8,188 GBP2024-09-30
5,211 GBP2023-09-30
Furniture and fittings
84,946 GBP2024-09-30
83,159 GBP2023-09-30
Computers
227,201 GBP2024-09-30
221,534 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,335 GBP2024-09-30
374,709 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,977 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,787 GBP2023-10-01 ~ 2024-09-30
Computers
5,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,431 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,250,000 GBP2024-09-30
970,195 GBP2023-09-30
Plant and equipment
6,687 GBP2024-09-30
9,664 GBP2023-09-30
Furniture and fittings
14,191 GBP2024-09-30
15,978 GBP2023-09-30
Computers
9,285 GBP2024-09-30
13,690 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,166 GBP2024-09-30
529,082 GBP2023-09-30
Other Debtors
Current
463 GBP2024-09-30
74,649 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
2,012 GBP2024-09-30
Prepayments/Accrued Income
Current
31,538 GBP2024-09-30
45,086 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
37,179 GBP2024-09-30
648,817 GBP2023-09-30
Other Remaining Borrowings
Current
239,333 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,570 GBP2024-09-30
27,768 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,404 GBP2024-09-30
10,301 GBP2023-09-30
Other Creditors
Current
289,678 GBP2024-09-30
334,125 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
80,731 GBP2024-09-30
120,713 GBP2023-09-30
  • CENTURION ELECTRONICS LTD
    Info
    CENTURION ELECTRONICS PLC - 2015-07-30
    DIALKEY LIMITED - 2015-07-30
    Registered number 02826917
    icon of addressUnit 11 Fountain Drive, Hertford SG13 7UB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.