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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Warner, June Elizabeth
    Editor
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Antony Mark
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Carr, Paul Anthony
    Estate Agent born in November 1955
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2016-10-11
    OF - Director → CIF 0
    Carr, Paul
    Individual (20 offsprings)
    Officer
    2012-11-15 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 4
    Clarke, Alan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Wellington, Antony Peter
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Robert Colin
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Carol Ann
    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
  • 8
    Mackie, John Charles
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2025-12-26
    OF - Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    1999-04-21 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    1999-04-21 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 11
    CENTRAD HOLDINGS LIMITED
    10291940
    34, High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAD LIMITED

Period: 1999-04-21 ~ now
Company number: 03756518
Registered name
CENTRAD LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
3,925 GBP2025-06-30
5,233 GBP2024-06-30
Property, Plant & Equipment
89 GBP2025-06-30
174 GBP2024-06-30
Fixed Assets - Investments
2,228 GBP2025-06-30
2,228 GBP2024-06-30
Fixed Assets
6,242 GBP2025-06-30
7,635 GBP2024-06-30
Debtors
882,063 GBP2025-06-30
888,093 GBP2024-06-30
Net Current Assets/Liabilities
673,214 GBP2025-06-30
658,185 GBP2024-06-30
Creditors
Amounts falling due after one year
-26,964 GBP2025-06-30
-10,158 GBP2024-06-30
Net Assets/Liabilities
652,492 GBP2025-06-30
655,662 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
652,392 GBP2025-06-30
655,562 GBP2024-06-30
Equity
652,492 GBP2025-06-30
655,662 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,849 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,924 GBP2025-06-30
2,616 GBP2024-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,308 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
3,925 GBP2025-06-30
5,233 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,652 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
19,652 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,563 GBP2025-06-30
19,478 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,563 GBP2025-06-30
19,478 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
89 GBP2025-06-30
174 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,228 GBP2025-06-30
2,228 GBP2024-07-01
Other Investments Other Than Loans
2,228 GBP2025-06-30
2,228 GBP2024-06-30
Trade Debtors/Trade Receivables
1,295 GBP2024-06-30
Amounts owed by group undertakings and participating interests
882,063 GBP2025-06-30
882,063 GBP2024-06-30
Other Debtors
4,735 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
70,641 GBP2025-06-30
75,644 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,774 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
128,093 GBP2025-06-30
95,304 GBP2024-06-30
Other Creditors
Amounts falling due within one year
10,115 GBP2025-06-30
18,186 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,964 GBP2025-06-30
10,158 GBP2024-06-30
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • CENTRAD LIMITED
    S
    Registered number missing
    5 High Street, Aldridge, Walsall, WS9 8LX
    CIF 1
  • CENTRAD LTD
    S
    Registered number 03756518
    Gainsborough House, 14 Burnett Road, Sutton Coldfield, England, B74 3EJ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2014-04-15
    CIF 1 - LLP Member → ME
    2022-08-31 ~ 2025-11-06
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.