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

CENTRALSTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
216,588 GBP2023-12-31
214,161 GBP2022-12-31
Fixed Assets - Investments
973,420 GBP2023-12-31
473,420 GBP2022-12-31
Fixed Assets
1,190,008 GBP2023-12-31
687,581 GBP2022-12-31
Debtors
3,155 GBP2023-12-31
4,261 GBP2022-12-31
Cash at bank and in hand
120,037 GBP2023-12-31
22,416 GBP2022-12-31
Current Assets
123,192 GBP2023-12-31
26,677 GBP2022-12-31
Net Current Assets/Liabilities
90,168 GBP2023-12-31
18,395 GBP2022-12-31
Total Assets Less Current Liabilities
1,280,176 GBP2023-12-31
705,976 GBP2022-12-31
Net Assets/Liabilities
306,722 GBP2023-12-31
335,078 GBP2022-12-31
Equity
Called up share capital
53 GBP2023-12-31
53 GBP2022-12-31
Retained earnings (accumulated losses)
306,669 GBP2023-12-31
335,025 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
212,977 GBP2023-12-31
212,977 GBP2022-12-31
Plant and equipment
2,027 GBP2023-12-31
2,027 GBP2022-12-31
Furniture and fittings
31,504 GBP2023-12-31
28,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,508 GBP2023-12-31
243,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,008 GBP2023-12-31
2,005 GBP2022-12-31
Furniture and fittings
27,912 GBP2023-12-31
27,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,920 GBP2023-12-31
29,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
212,977 GBP2023-12-31
212,977 GBP2022-12-31
Plant and equipment
19 GBP2023-12-31
22 GBP2022-12-31
Furniture and fittings
3,592 GBP2023-12-31
1,162 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
472,754 GBP2023-12-31
472,754 GBP2022-12-31
Investments in Subsidiaries
472,754 GBP2023-12-31
472,754 GBP2022-12-31
Amounts invested in assets
973,420 GBP2023-12-31
473,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,808 GBP2023-12-31
4,000 GBP2022-12-31
Prepayments/Accrued Income
Current
347 GBP2023-12-31
261 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,698 GBP2023-12-31
3,824 GBP2022-12-31
Corporation Tax Payable
Current
2,866 GBP2023-12-31
1,400 GBP2022-12-31
Other Creditors
Current
23,000 GBP2023-12-31
833 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,460 GBP2023-12-31
2,225 GBP2022-12-31
Other Creditors
Non-current
869,848 GBP2023-12-31
285,031 GBP2022-12-31
Amounts owed to directors
Non-current
103,606 GBP2023-12-31
85,867 GBP2022-12-31
  • CENTRALSTATE LIMITED
    Info
    Registered number 03005541
    Moyola House, 31 Hawthorne Grove, York YO31 7YA
    Private Limited Company incorporated on 1995-01-03 (30 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.