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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 3
  • 1
    Haslam, James Richard
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Coxon, Philip Michael
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,463,704 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Richards, Jonathan Paul
    Consultant born in August 1964
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2020-10-07
    OF - Director → CIF 0
    Richards, Jonathan Paul
    Consultant
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2020-10-07
    OF - Secretary → CIF 0
    Mr Jonathan Paul Richards
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chapman, Paul Ross
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Moseley, Penelope
    Accounting Technician born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1997-05-19
    OF - Director → CIF 0
  • 4
    Toms, Natalie Jayne
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Keane, Martyn John
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    King, Peter Arthur
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1997-05-19
    OF - Director → CIF 0
    King, Peter Arthur
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 7
    Burrows, David Gareth
    Management Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2020-10-07
    OF - Director → CIF 0
    Burrows, David Gareth
    Managing Director born in April 1971
    Individual (2 offsprings)
    icon of calendar 2024-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Derry Bennett, Craig James
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 9
    King, Rachel Anne
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Richards, Nicola Mary
    Sales born in October 1963
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2020-10-07
    OF - Director → CIF 0
    Mrs Nicola Mary Richards
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION MANAGEMENT SYSTEMS LIMITED

Previous name
GANYMEDE SYSTEMS LIMITED - 1997-06-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
752023-07-01 ~ 2024-06-30
632022-04-01 ~ 2023-06-30
Turnover/Revenue
12,875,160 GBP2023-07-01 ~ 2024-06-30
11,129,491 GBP2022-04-01 ~ 2023-06-30
Cost of Sales
-592,010 GBP2023-07-01 ~ 2024-06-30
-213,115 GBP2022-04-01 ~ 2023-06-30
Gross Profit/Loss
12,283,150 GBP2023-07-01 ~ 2024-06-30
10,916,376 GBP2022-04-01 ~ 2023-06-30
Administrative Expenses
-8,268,808 GBP2023-07-01 ~ 2024-06-30
-7,476,749 GBP2022-04-01 ~ 2023-06-30
Operating Profit/Loss
4,014,342 GBP2023-07-01 ~ 2024-06-30
3,439,627 GBP2022-04-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
128,176 GBP2023-07-01 ~ 2024-06-30
18,009 GBP2022-04-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-13,480 GBP2023-07-01 ~ 2024-06-30
-5,898 GBP2022-04-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,129,038 GBP2023-07-01 ~ 2024-06-30
3,451,738 GBP2022-04-01 ~ 2023-06-30
Profit/Loss
3,111,537 GBP2023-07-01 ~ 2024-06-30
2,884,342 GBP2022-04-01 ~ 2023-06-30
Debtors
Current
3,318,505 GBP2024-06-30
2,167,880 GBP2023-06-30
Cash at bank and in hand
8,381,004 GBP2024-06-30
5,224,511 GBP2023-06-30
Current Assets
11,699,509 GBP2024-06-30
7,392,391 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,394,996 GBP2024-06-30
Net Current Assets/Liabilities
7,304,513 GBP2024-06-30
4,216,726 GBP2023-06-30
Total Assets Less Current Liabilities
7,645,854 GBP2024-06-30
4,391,227 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-51,000 GBP2023-06-30
Net Assets/Liabilities
7,451,764 GBP2024-06-30
4,340,227 GBP2023-06-30
Equity
Called up share capital
36,282 GBP2024-06-30
36,282 GBP2023-06-30
36,282 GBP2022-04-01
Share premium
900,212 GBP2024-06-30
900,212 GBP2023-06-30
900,212 GBP2022-04-01
Other miscellaneous reserve
109,130 GBP2024-06-30
109,130 GBP2023-06-30
93,145 GBP2022-04-01
Retained earnings (accumulated losses)
6,406,140 GBP2024-06-30
3,294,603 GBP2023-06-30
410,261 GBP2022-04-01
Equity
7,451,764 GBP2024-06-30
4,340,227 GBP2023-06-30
1,439,900 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,111,537 GBP2023-07-01 ~ 2024-06-30
2,884,342 GBP2022-04-01 ~ 2023-06-30
Audit Fees/Expenses
18,500 GBP2023-07-01 ~ 2024-06-30
14,500 GBP2022-04-01 ~ 2023-06-30
Wages/Salaries
3,533,369 GBP2023-07-01 ~ 2024-06-30
3,738,831 GBP2022-04-01 ~ 2023-06-30
Social Security Costs
430,032 GBP2023-07-01 ~ 2024-06-30
445,090 GBP2022-04-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,119,549 GBP2023-07-01 ~ 2024-06-30
4,334,017 GBP2022-04-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,033,195 GBP2023-07-01 ~ 2024-06-30
697,160 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,132 GBP2024-06-30
102,347 GBP2023-06-30
Computers
142,908 GBP2024-06-30
148,367 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
638,135 GBP2024-06-30
597,744 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-5,459 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-232,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,170 GBP2023-06-30
Computers
106,587 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
423,243 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,606 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
109,194 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,388 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-235,643 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,776 GBP2024-06-30
Computers
105,822 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,794 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
525,781 GBP2024-06-30
314,630 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,244,478 GBP2024-06-30
1,709,374 GBP2023-06-30
Other Debtors
Current
23,451 GBP2024-06-30
23,628 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
288,568 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
12,599 GBP2023-06-30
Prepayments/Accrued Income
Current
236,227 GBP2024-06-30
107,649 GBP2023-06-30
Corporation Tax Payable
Current
338,111 GBP2023-06-30
Trade Creditors/Trade Payables
Current
581,260 GBP2024-06-30
191,017 GBP2023-06-30
Other Taxation & Social Security Payable
Current
655,456 GBP2024-06-30
576,284 GBP2023-06-30
Other Creditors
Current
29,392 GBP2024-06-30
21,407 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,048,736 GBP2024-06-30
2,012,104 GBP2023-06-30
Creditors
Current
4,394,996 GBP2024-06-30
3,175,665 GBP2023-06-30
Net Deferred Tax Liability/Asset
-12,868 GBP2024-06-30
12,599 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,467 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
-12,868 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,282 shares2024-06-30
36,282 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • CENTURION MANAGEMENT SYSTEMS LIMITED
    Info
    GANYMEDE SYSTEMS LIMITED - 1997-06-23
    Registered number 03020608
    icon of addressUnit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.