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
    Coxon, Philip
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haslam, James Richard
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,463,704 GBP2021-08-31
    Person with significant control
    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
    Keane, Martyn John
    Director born in April 1981
    Individual
    Officer
    2010-05-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Richards, Jonathan Paul
    Consultant born in August 1964
    Individual
    Officer
    1997-05-19 ~ 2020-10-07
    OF - Director → CIF 0
    Richards, Jonathan Paul
    Consultant
    Individual
    Officer
    1997-05-19 ~ 2020-10-07
    OF - Secretary → CIF 0
    Mr Jonathan Paul Richards
    Born in August 1964
    Individual
    Person with significant control
    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
  • 3
    Moseley, Penelope
    Accounting Technician born in April 1951
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1997-05-19
    OF - Director → CIF 0
  • 4
    Toms, Natalie Jayne
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    King, Peter Arthur
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1997-05-19
    OF - Director → CIF 0
    King, Peter Arthur
    Accountant
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 6
    King, Rachel Anne
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Burrows, David Gareth
    Management Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2020-10-07
    OF - Director → CIF 0
    Burrows, David Gareth
    Managing Director born in April 1971
    Individual (1 offspring)
    2024-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Richards, Nicola Mary
    Sales born in October 1963
    Individual
    Officer
    1997-05-19 ~ 2020-10-07
    OF - Director → CIF 0
    Mrs Nicola Mary Richards
    Born in October 1963
    Individual
    Person with significant control
    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
  • 9
    Derry Bennett, Craig James
    Director born in December 1961
    Individual
    Officer
    2000-04-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Chapman, Paul Ross
    Director born in February 1982
    Individual
    Officer
    2010-05-10 ~ 2010-10-20
    OF - Director → CIF 0
  • 11
    84 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
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Secretary → 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
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
3,774,122 GBP2020-04-01 ~ 2021-03-31
3,203,040 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-92,403 GBP2020-04-01 ~ 2021-03-31
-57,595 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,681,719 GBP2020-04-01 ~ 2021-03-31
3,145,445 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,639,171 GBP2020-04-01 ~ 2021-03-31
-3,145,499 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
42,548 GBP2020-04-01 ~ 2021-03-31
-54 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
187 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-385,921 GBP2020-04-01 ~ 2021-03-31
-57,286 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-343,872 GBP2020-04-01 ~ 2021-03-31
-6,439 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-336,998 GBP2020-04-01 ~ 2021-03-31
62,983 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
166,766 GBP2021-03-31
524,443 GBP2020-03-31
Debtors
255,813 GBP2021-03-31
250,373 GBP2020-03-31
Cash at bank and in hand
966,465 GBP2021-03-31
628,234 GBP2020-03-31
Current Assets
1,222,278 GBP2021-03-31
878,607 GBP2020-03-31
Net Current Assets/Liabilities
256,461 GBP2021-03-31
-345,773 GBP2020-03-31
Total Assets Less Current Liabilities
423,227 GBP2021-03-31
178,670 GBP2020-03-31
Creditors
Non-current
-61,038 GBP2021-03-31
-110,408 GBP2020-03-31
Net Assets/Liabilities
334,666 GBP2021-03-31
30,270 GBP2020-03-31
Equity
Called up share capital
36,282 GBP2021-03-31
27,626 GBP2020-03-31
Share premium
900,212 GBP2021-03-31
267,474 GBP2020-03-31
267,474 GBP2019-03-31
Retained earnings (accumulated losses)
-715,427 GBP2021-03-31
-371,555 GBP2020-03-31
-179,392 GBP2019-03-31
Equity
334,666 GBP2021-03-31
30,270 GBP2020-03-31
125,385 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
8,656 GBP2020-04-01 ~ 2021-03-31
27,626 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
641,394 GBP2020-04-01 ~ 2021-03-31
27,626 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-343,872 GBP2020-04-01 ~ 2021-03-31
-6,439 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
179,274 GBP2020-04-01 ~ 2021-03-31
148,648 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,229 GBP2020-04-01 ~ 2021-03-31
38,202 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,008,323 GBP2020-04-01 ~ 2021-03-31
1,459,349 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
452020-04-01 ~ 2021-03-31
412019-04-01 ~ 2020-03-31
Director Remuneration
134,359 GBP2020-04-01 ~ 2021-03-31
274,277 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,186 GBP2020-04-01 ~ 2021-03-31
23,825 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
8,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
297,242 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,252 GBP2021-03-31
129,697 GBP2020-03-31
Computers
77,527 GBP2021-03-31
112,120 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
419,417 GBP2021-03-31
514,455 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-64,139 GBP2020-04-01 ~ 2021-03-31
Computers
-62,229 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-126,368 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,825 GBP2021-03-31
99,491 GBP2020-03-31
Computers
47,853 GBP2021-03-31
86,369 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,651 GBP2021-03-31
287,254 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,473 GBP2020-04-01 ~ 2021-03-31
Computers
23,713 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,765 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-64,139 GBP2020-04-01 ~ 2021-03-31
Computers
-62,229 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,368 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
30,206 GBP2020-03-31
Computers
25,751 GBP2020-03-31
Property, Plant & Equipment
227,201 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
81,631 GBP2021-03-31
98,197 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
109,374 GBP2021-03-31
Other Debtors
Current
64,808 GBP2021-03-31
152,176 GBP2020-03-31
Debtors
Current
255,813 GBP2021-03-31
250,373 GBP2020-03-31
Other Remaining Borrowings
Current
506,255 GBP2020-03-31
Trade Creditors/Trade Payables
Current
72,817 GBP2021-03-31
98,973 GBP2020-03-31
Taxation/Social Security Payable
Current
47,597 GBP2021-03-31
42,444 GBP2020-03-31
Other Creditors
Current
8,797 GBP2021-03-31
12,215 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
551,199 GBP2021-03-31
342,226 GBP2020-03-31
Accrued Liabilities
Current
62,974 GBP2021-03-31
68,202 GBP2020-03-31
Deferred Tax Liabilities
27,523 GBP2021-03-31
37,992 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,523 GBP2021-03-31
37,992 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,282 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-343,872 GBP2020-04-01 ~ 2021-03-31
  • CENTURION MANAGEMENT SYSTEMS LIMITED
    Info
    GANYMEDE SYSTEMS LIMITED - 1997-06-23
    Registered number 03020608
    Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY
    Private Limited Company incorporated on 1995-02-10 (30 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.