Parental companies, filial companies, and officers of CENTO ENGINEERING COMPANY LIMITED

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
James, Peter David
Individual (7 offsprings)
Officer
2024-03-21 ~ now
OF - Secretary → CIF 0
2
Bates, Russell
Director born in May 1959
Individual (9 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
3
CENTO ENGINEERING GROUP LIMITED
6, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
48,127 GBP2019-12-01 ~ 2020-11-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Price, Anthony John
Managing Director born in February 1968
Individual
Officer
1995-06-16 ~ 1996-04-17
OF - Director → CIF 0
2
Crone, Marcus John
Individual (1 offspring)
Officer
2023-02-03 ~ 2024-04-30
OF - Secretary → CIF 0
3
Murphy, Sean Neil
Engineer born in October 1968
Individual
Officer
2003-03-01 ~ 2014-02-10
OF - Director → CIF 0
4
Murphy, Tina Louise Ruth
Individual
Officer
1996-05-28 ~ 2021-07-01
OF - Secretary → CIF 0
5
Want, Collette Elizabeth
Commercial Director born in February 1990
Individual (1 offspring)
Officer
2016-03-31 ~ 2021-07-01
OF - Director → CIF 0
6
Green, Lee Daniel
Director born in March 1984
Individual (1 offspring)
Officer
2016-03-31 ~ 2021-07-01
OF - Director → CIF 0
7
Johansson, Stefan
Director born in March 1964
Individual (5 offsprings)
Officer
2021-07-01 ~ 2022-04-01
OF - Director → CIF 0
8
Taylor, Jason
Individual
Officer
2021-07-01 ~ 2023-02-03
OF - Secretary → CIF 0
9
Murphy, Barry John
Managing Director born in March 1963
Individual
Officer
1995-06-16 ~ 2021-07-01
OF - Director → CIF 0
Murphy, Barry John
Managing Director
Individual
Officer
1995-06-16 ~ 1996-05-28
OF - Secretary → CIF 0
10
Bulmer Bird, Paul Adrian
Manager born in July 1958
Individual
Officer
2001-01-01 ~ 2010-01-25
OF - Director → CIF 0
11
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-06-16 ~ 1995-06-16
PE - Nominee Secretary → CIF 0

Company in focus

CENTO ENGINEERING COMPANY LIMITED

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-12-01 ~ 2020-11-30

Debtors

2,478,591 GBP2020-11-30

2,793,152 GBP2019-11-30

Cash at bank and in hand

341,637 GBP2020-11-30

246,175 GBP2019-11-30

Current Assets

2,820,228 GBP2020-11-30

3,039,327 GBP2019-11-30

Creditors

Amounts falling due within one year

1,154,857 GBP2020-11-30

1,975,547 GBP2019-11-30

Net Current Assets/Liabilities

1,665,371 GBP2020-11-30

1,063,780 GBP2019-11-30

Total Assets Less Current Liabilities

1,665,371 GBP2020-11-30

1,063,780 GBP2019-11-30

Equity

Called up share capital

100 GBP2020-11-30

100 GBP2019-11-30

Retained earnings (accumulated losses)

1,665,271 GBP2020-11-30

1,063,680 GBP2019-11-30

Equity

1,665,371 GBP2020-11-30

1,063,780 GBP2019-11-30

Trade Debtors/Trade Receivables

390,462 GBP2020-11-30

511,372 GBP2019-11-30

Amount of corporation tax that is recoverable

68,761 GBP2019-11-30

Other Debtors

268,495 GBP2020-11-30

150,714 GBP2019-11-30

Trade Creditors/Trade Payables

Amounts falling due within one year

99,031 GBP2020-11-30

740,502 GBP2019-11-30

Other Taxation & Social Security Payable

Amounts falling due within one year

49,448 GBP2020-11-30

124,601 GBP2019-11-30

Par Value of Share

Class 1 ordinary share

0.50 shares2019-12-01 ~ 2020-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2020-11-30

200 shares2019-11-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

31,785 GBP2020-11-30

31,785 GBP2019-11-30

Between one and five year

63,570 GBP2020-11-30

95,355 GBP2019-11-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

95,355 GBP2020-11-30

127,140 GBP2019-11-30

CENTO ENGINEERING COMPANY LIMITED
Info
Registered number 03069251
Northampton Road, Rushden, Northants NN10 6BW
Private Limited Company incorporated on 1995-06-16 (30 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.