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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 6
  • 1
    Mackie, John Charles
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Alan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Carol Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
    Pearson, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Robert Colin
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wellington, Antony Peter
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address34, High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    581,239 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Edwards, Antony Mark
    Born in January 1957
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Carr, Paul Anthony
    Estate Agent born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2016-10-11
    OF - Director → CIF 0
    Carr, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 3
    Warner, June Elizabeth
    Editor
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-21 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-04-21 ~ 1999-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
5,233 GBP2024-06-30
6,541 GBP2023-06-30
Property, Plant & Equipment
174 GBP2024-06-30
259 GBP2023-06-30
Fixed Assets - Investments
2,228 GBP2024-06-30
2,228 GBP2023-06-30
Fixed Assets
7,635 GBP2024-06-30
9,028 GBP2023-06-30
Debtors
888,093 GBP2024-06-30
889,752 GBP2023-06-30
Net Current Assets/Liabilities
658,185 GBP2024-06-30
682,824 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,158 GBP2024-06-30
-23,175 GBP2023-06-30
Net Assets/Liabilities
655,662 GBP2024-06-30
668,677 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
655,562 GBP2024-06-30
668,577 GBP2023-06-30
Equity
655,662 GBP2024-06-30
668,677 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,849 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,616 GBP2024-06-30
1,308 GBP2023-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,308 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
5,233 GBP2024-06-30
6,541 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,652 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,478 GBP2024-06-30
19,393 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
174 GBP2024-06-30
259 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2,228 GBP2024-06-30
2,228 GBP2023-07-01
Other Investments Other Than Loans
2,228 GBP2024-06-30
2,228 GBP2023-06-30
Trade Debtors/Trade Receivables
1,295 GBP2024-06-30
1,040 GBP2023-06-30
Amounts owed by group undertakings and participating interests
882,063 GBP2024-06-30
882,063 GBP2023-06-30
Other Debtors
4,735 GBP2024-06-30
6,649 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
75,644 GBP2024-06-30
27,476 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,774 GBP2024-06-30
52,451 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
95,304 GBP2024-06-30
121,402 GBP2023-06-30
Other Creditors
Amounts falling due within one year
18,186 GBP2024-06-30
5,599 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,158 GBP2024-06-30
23,175 GBP2023-06-30

Related profiles found in government register
  • CENTRAD LIMITED
    Info
    Registered number 03756518
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands B74 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • CENTRAD LIMITED
    S
    Registered number missing
    icon of address5 High Street, Aldridge, Walsall, WS9 8LX
    CIF 1
  • CENTRAD LTD
    S
    Registered number 03756518
    icon of addressGainsborough House, 14 Burnett Road, Sutton Coldfield, England, B74 3EJ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2025-11-06
    CIF 2 - LLP Member → ME
    icon of calendar 2005-06-01 ~ 2014-04-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.