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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 2
  • 1
    Chellew, Terence
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
    Mr Terence Chellew
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcging, John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
    Mcging, John
    Specialised Windows
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Secretary → CIF 0
    Mr John Mcging
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Julie Anne Christian
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-05-14 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-14 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL CONTRACT FIXING LIMITED

Previous name
VISIONKEY LIMITED - 1998-06-08
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
190,716 GBP2024-05-31
191,431 GBP2023-05-31
Debtors
166,120 GBP2024-05-31
117,668 GBP2023-05-31
Cash at bank and in hand
119,107 GBP2024-05-31
385,299 GBP2023-05-31
Current Assets
285,227 GBP2024-05-31
502,967 GBP2023-05-31
Creditors
Current
218,506 GBP2024-05-31
188,750 GBP2023-05-31
Net Current Assets/Liabilities
66,721 GBP2024-05-31
314,217 GBP2023-05-31
Total Assets Less Current Liabilities
257,437 GBP2024-05-31
505,648 GBP2023-05-31
Creditors
Non-current
10,314 GBP2024-05-31
13,895 GBP2023-05-31
Net Assets/Liabilities
247,123 GBP2024-05-31
491,753 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
247,121 GBP2024-05-31
491,751 GBP2023-05-31
Equity
247,123 GBP2024-05-31
491,753 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
157,277 GBP2024-05-31
157,277 GBP2023-05-31
Plant and equipment
33,429 GBP2024-05-31
26,615 GBP2023-05-31
Furniture and fittings
9,092 GBP2024-05-31
9,092 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,738 GBP2024-05-31
21,841 GBP2023-05-31
Furniture and fittings
8,254 GBP2024-05-31
7,975 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,897 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
279 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
157,277 GBP2024-05-31
157,277 GBP2023-05-31
Plant and equipment
8,691 GBP2024-05-31
4,774 GBP2023-05-31
Furniture and fittings
838 GBP2024-05-31
1,117 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,913 GBP2024-05-31
54,918 GBP2023-05-31
Computers
11,900 GBP2024-05-31
11,309 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
264,611 GBP2024-05-31
259,211 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-11,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,000 GBP2024-05-31
28,726 GBP2023-05-31
Computers
9,903 GBP2024-05-31
9,238 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,895 GBP2024-05-31
67,780 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,922 GBP2023-06-01 ~ 2024-05-31
Computers
665 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,763 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,648 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,648 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
21,913 GBP2024-05-31
26,192 GBP2023-05-31
Computers
1,997 GBP2024-05-31
2,071 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
118,235 GBP2024-05-31
22,365 GBP2023-05-31
Other Debtors
Current
2,388 GBP2024-05-31
2,388 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
19,630 GBP2024-05-31
24,339 GBP2023-05-31
Prepayments
Current
25,867 GBP2024-05-31
23,366 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
166,120 GBP2024-05-31
117,668 GBP2023-05-31
Trade Creditors/Trade Payables
Current
49,275 GBP2024-05-31
48,040 GBP2023-05-31
Other Taxation & Social Security Payable
Current
231 GBP2023-05-31
Other Creditors
Current
15,037 GBP2024-05-31
10,582 GBP2023-05-31
Accrued Liabilities
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,314 GBP2024-05-31
13,895 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-14,630 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-06-01 ~ 2024-05-31
  • CENTRAL CONTRACT FIXING LIMITED
    Info
    VISIONKEY LIMITED - 1998-06-08
    Registered number 03563625
    icon of address1 Golden Court, Richmond, Surrey TW9 1EU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.