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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 2
  • 1
    Simpson, Gary Thomas
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Glyn Loftus
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ now
    OF - Director → CIF 0
    Simpson, Glyn Loftus
    Company Director And Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Glyn Loftus Simpson
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 3
    Casson, David Nigel
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

CENTRALSTATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
215,850 GBP2024-12-31
216,588 GBP2023-12-31
Fixed Assets - Investments
973,420 GBP2024-12-31
973,420 GBP2023-12-31
Fixed Assets
1,189,270 GBP2024-12-31
1,190,008 GBP2023-12-31
Debtors
4,300 GBP2024-12-31
3,155 GBP2023-12-31
Cash at bank and in hand
98,521 GBP2024-12-31
120,037 GBP2023-12-31
Current Assets
102,821 GBP2024-12-31
123,192 GBP2023-12-31
Net Current Assets/Liabilities
72,240 GBP2024-12-31
90,168 GBP2023-12-31
Total Assets Less Current Liabilities
1,261,510 GBP2024-12-31
1,280,176 GBP2023-12-31
Net Assets/Liabilities
284,305 GBP2024-12-31
306,722 GBP2023-12-31
Equity
Called up share capital
53 GBP2024-12-31
53 GBP2023-12-31
Retained earnings (accumulated losses)
284,252 GBP2024-12-31
306,669 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
212,977 GBP2023-12-31
Plant and equipment
2,027 GBP2024-12-31
2,027 GBP2023-12-31
Furniture and fittings
31,504 GBP2024-12-31
31,504 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
246,508 GBP2024-12-31
246,508 GBP2023-12-31
Owned/Freehold, Land and buildings
212,977 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,027 GBP2024-12-31
2,008 GBP2023-12-31
Furniture and fittings
28,631 GBP2024-12-31
27,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,658 GBP2024-12-31
29,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
212,977 GBP2024-12-31
Furniture and fittings
2,873 GBP2024-12-31
3,592 GBP2023-12-31
Land and buildings, Owned/Freehold
212,977 GBP2023-12-31
Plant and equipment
19 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
472,754 GBP2024-12-31
472,754 GBP2023-12-31
Investments in Subsidiaries
472,754 GBP2024-12-31
472,754 GBP2023-12-31
Amounts invested in assets
973,420 GBP2024-12-31
973,420 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,953 GBP2024-12-31
2,808 GBP2023-12-31
Prepayments/Accrued Income
Current
347 GBP2024-12-31
347 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,698 GBP2023-12-31
Corporation Tax Payable
Current
5,001 GBP2024-12-31
2,866 GBP2023-12-31
Other Creditors
Current
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,580 GBP2024-12-31
2,460 GBP2023-12-31
Other Creditors
Non-current
872,169 GBP2024-12-31
869,848 GBP2023-12-31
Amounts owed to directors
Non-current
105,036 GBP2024-12-31
103,606 GBP2023-12-31

  • CENTRALSTATE LIMITED
    Info
    Registered number 03005541
    icon of addressMoyola House, 31 Hawthorne Grove, York YO31 7YA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.