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
    Sharp, Christopher David
    Chief Financial Officer born in February 1983
    Individual (11 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Oliver
    Company Director born in May 1981
    Individual (17 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Arran Park, Chapel Road, Meppershall, Shefford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    448,025 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Davies, Michael St John
    Computer Consultant born in December 1974
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Michael St John Davies
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Has significant influence or control → CIF 0
  • 2
    Wyness, Daniel Peter
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Thompson, Geoffrey
    Computer Consultant
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Davies, Graham
    Individual
    Officer
    2001-07-23 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 5
    Sparrow, Roger David
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-12 ~ 1996-08-29
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-12 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALITY LIMITED

Previous name
CENTRALITY NETWORK SYSTEMS LIMITED - 2004-01-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-12,221,576 GBP2023-07-01 ~ 2024-06-30
-13,237,290 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,005,451 GBP2023-07-01 ~ 2024-06-30
-2,665,776 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,511 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
661,313 GBP2023-07-01 ~ 2024-06-30
1,124,492 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,004,886 GBP2023-07-01 ~ 2024-06-30
887,929 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
148,537 GBP2024-06-30
165,773 GBP2023-06-30
Debtors
4,200,542 GBP2024-06-30
4,136,414 GBP2023-06-30
Cash at bank and in hand
760,554 GBP2024-06-30
951,752 GBP2023-06-30
Current Assets
4,969,374 GBP2024-06-30
5,096,890 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,011,474 GBP2024-06-30
-4,657,366 GBP2023-06-30
Net Current Assets/Liabilities
957,900 GBP2024-06-30
439,524 GBP2023-06-30
Total Assets Less Current Liabilities
1,106,437 GBP2024-06-30
605,297 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-61,319 GBP2024-06-30
-110,319 GBP2023-06-30
Net Assets/Liabilities
1,013,817 GBP2024-06-30
456,702 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,013,717 GBP2024-06-30
456,602 GBP2023-06-30
74,738 GBP2022-06-30
Equity
1,013,817 GBP2024-06-30
456,702 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,004,886 GBP2023-07-01 ~ 2024-06-30
887,929 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-506,065 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-447,771 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
14,950 GBP2023-07-01 ~ 2024-06-30
12,950 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
932023-07-01 ~ 2024-06-30
882022-07-01 ~ 2023-06-30
Wages/Salaries
4,128,630 GBP2023-07-01 ~ 2024-06-30
3,855,772 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
316,987 GBP2023-07-01 ~ 2024-06-30
167,346 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,910,066 GBP2023-07-01 ~ 2024-06-30
4,446,442 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
12,627 GBP2023-07-01 ~ 2024-06-30
12,406 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-208,238 GBP2023-07-01 ~ 2024-06-30
13,979 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
465,984 GBP2024-06-30
428,916 GBP2023-06-30
Furniture and fittings
226,472 GBP2024-06-30
214,763 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
692,456 GBP2024-06-30
643,679 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
335,111 GBP2024-06-30
274,708 GBP2023-06-30
Furniture and fittings
208,808 GBP2024-06-30
203,198 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,919 GBP2024-06-30
477,906 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,403 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,610 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
130,873 GBP2024-06-30
154,208 GBP2023-06-30
Furniture and fittings
17,664 GBP2024-06-30
11,565 GBP2023-06-30
Finished Goods/Goods for Resale
8,278 GBP2024-06-30
8,724 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,884,170 GBP2024-06-30
1,481,036 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
22,933 GBP2024-06-30
22,933 GBP2023-06-30
Other Debtors
Current
1,433,130 GBP2024-06-30
2,050,377 GBP2023-06-30
Prepayments/Accrued Income
Current
659,046 GBP2024-06-30
582,068 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,999,279 GBP2024-06-30
4,136,414 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
49,000 GBP2024-06-30
51,780 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,584,666 GBP2024-06-30
2,018,312 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
222,584 GBP2023-06-30
Other Taxation & Social Security Payable
Current
303,216 GBP2024-06-30
372,570 GBP2023-06-30
Other Creditors
Current
87,832 GBP2024-06-30
87 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,986,760 GBP2024-06-30
1,992,033 GBP2023-06-30
Creditors
Current
4,011,474 GBP2024-06-30
4,657,366 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
61,319 GBP2024-06-30
110,319 GBP2023-06-30
Bank Borrowings
110,319 GBP2024-06-30
159,319 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
2,780 GBP2023-06-30
-2,780 GBP2023-06-30
Total Borrowings
110,319 GBP2024-06-30
162,099 GBP2023-06-30
Current
49,000 GBP2024-06-30
51,780 GBP2023-06-30
Non-current
61,319 GBP2024-06-30
110,319 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,500 GBP2024-06-30
125,780 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
94,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,500 GBP2024-06-30
220,280 GBP2023-06-30
  • CENTRALITY LIMITED
    Info
    CENTRALITY NETWORK SYSTEMS LIMITED - 2004-01-12
    Registered number 03236716
    101-114 Holloway Head, Birmingham, West Midlands B1 1QP
    Private Limited Company incorporated on 1996-08-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.