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
    Clarke, Alan
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Robert Colin
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, John Charles
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Carol Ann
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Pearson, Carol Ann
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Wellington, Antony Peter
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    34, High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    573,265 GBP2023-06-30
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Carr, Paul Anthony
    Estate Agent born in November 1955
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2016-10-11
    OF - Director → CIF 0
    Carr, Paul
    Individual (6 offsprings)
    Officer
    2012-11-15 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 2
    Edwards, Antony Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Warner, June Elizabeth
    Editor
    Individual
    Officer
    1999-05-26 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-04-21 ~ 1999-05-26
    PE - Nominee Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-04-21 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
6,541 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
259 GBP2023-06-30
244 GBP2022-06-30
Fixed Assets - Investments
2,228 GBP2023-06-30
2,228 GBP2022-06-30
Fixed Assets
9,028 GBP2023-06-30
2,472 GBP2022-06-30
Debtors
889,752 GBP2023-06-30
843,404 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
17,370 GBP2022-06-30
Current Assets
889,752 GBP2023-06-30
860,774 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-206,928 GBP2023-06-30
-172,228 GBP2022-06-30
Net Current Assets/Liabilities
682,824 GBP2023-06-30
688,546 GBP2022-06-30
Total Assets Less Current Liabilities
691,852 GBP2023-06-30
691,018 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-23,175 GBP2023-06-30
-34,360 GBP2022-06-30
Net Assets/Liabilities
668,677 GBP2023-06-30
656,658 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
668,577 GBP2023-06-30
656,558 GBP2022-06-30
Equity
668,677 GBP2023-06-30
656,658 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
19,652 GBP2023-06-30
19,552 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,393 GBP2023-06-30
19,308 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
259 GBP2023-06-30
244 GBP2022-06-30
Other Investments Other Than Loans
2,228 GBP2023-06-30
2,228 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,040 GBP2023-06-30
1,825 GBP2022-06-30
Amounts Owed By Related Parties
882,063 GBP2023-06-30
Current
838,071 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,649 GBP2023-06-30
3,508 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
889,752 GBP2023-06-30
843,404 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
27,476 GBP2023-06-30
10,927 GBP2022-06-30
Trade Creditors/Trade Payables
Current
52,451 GBP2023-06-30
46,730 GBP2022-06-30
Other Taxation & Social Security Payable
Current
121,402 GBP2023-06-30
109,607 GBP2022-06-30
Other Creditors
Current
5,599 GBP2023-06-30
4,964 GBP2022-06-30
Creditors
Current
206,928 GBP2023-06-30
172,228 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
23,175 GBP2023-06-30
34,360 GBP2022-06-30
Related profiles found in government register
  • CENTRAD LIMITED
    Info
    Registered number 03756518
    Gainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands B74 3EJ
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • CENTRAD LTD
    S
    Registered number 03756518
    Gainsborough House, 14 Burnett Road, Sutton Coldfield, England, B74 3EJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.