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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 5
  • 1
    Milton Roberto, Fu
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1994-05-18 ~ now
    OF - Director → CIF 0
    Mr Fu Milton Roberto
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2017-04-29 ~ 2025-03-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fu, Susan Caroline
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-29 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-04-29 ~ 1994-05-18
    OF - Nominee Director → CIF 0
  • 5
    HIMELIGHT HOLDINGS LIMITED
    11449357
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    490,000 GBP2024-07-31
    Person with significant control
    2025-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CASH AND CARRY (WATFORD) LIMITED

Company number: 02924194
Registered names
CENTRAL CASH AND CARRY (WATFORD) LIMITED - now
SPEED 4289 LIMITED - 1994-05-31 03058074, 02924175, 02593838... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
45,514 GBP2024-07-31
47,987 GBP2023-07-31
Fixed Assets
45,514 GBP2024-07-31
47,987 GBP2023-07-31
Total Inventories
118,400 GBP2024-07-31
107,100 GBP2023-07-31
Debtors
717,777 GBP2024-07-31
741,477 GBP2023-07-31
Cash at bank and in hand
361,222 GBP2024-07-31
266,396 GBP2023-07-31
Current Assets
1,197,399 GBP2024-07-31
1,114,973 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,014,910 GBP2024-07-31
-937,062 GBP2023-07-31
Net Current Assets/Liabilities
182,489 GBP2024-07-31
177,911 GBP2023-07-31
Total Assets Less Current Liabilities
228,003 GBP2024-07-31
225,898 GBP2023-07-31
Creditors
Amounts falling due after one year
-23,006 GBP2024-07-31
-43,772 GBP2023-07-31
Net Assets/Liabilities
194,788 GBP2024-07-31
170,676 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
194,786 GBP2024-07-31
170,674 GBP2023-07-31
Equity
194,788 GBP2024-07-31
170,676 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
136,683 GBP2024-07-31
219,043 GBP2023-07-31
Property, Plant & Equipment - Disposals
-94,068 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,169 GBP2024-07-31
171,056 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,181 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,068 GBP2023-08-01 ~ 2024-07-31

  • CENTRAL CASH AND CARRY (WATFORD) LIMITED
    Info
    SPEED 4289 LIMITED - 1994-05-31
    Registered number 02924194
    1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.