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
1
Rawson-mackenzie, Ian James
Born in September 1963Individual (7 offsprings)Officer
1999-10-07 ~ nowOF - Director → CIF 0Mr Ian James Rawson-mackenzie
Born in September 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Saunders, Norma Mary
IndividualOfficer 2000-07-12 ~ 2003-05-01OF - Secretary → CIF 0 - 2
Millerchip, Margaret Ann
IndividualOfficer 2003-05-01 ~ 2016-11-15OF - Secretary → CIF 0 - 3
Brown, Patricia
IndividualOfficer 1999-10-07 ~ 2000-07-04OF - Secretary → CIF 0 - 4
31 Corsham Street, LondonCorporateOfficer1999-10-07 ~ 1999-10-07PE - Nominee Director → CIF 0 - 5A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1999-10-07 ~ 1999-10-07PE - Nominee Secretary → CIF 0
Company in focus
CENTURION SERVICES LIMITED
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
41100 - Development Of Building Projects
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,043,017 GBP2024-10-31
1,236,992 GBP2023-10-31
Total Inventories
175,365 GBP2024-10-31
650,247 GBP2023-10-31
Debtors
128,908 GBP2024-10-31
98,469 GBP2023-10-31
Cash at bank and in hand
65,579 GBP2024-10-31
7,241 GBP2023-10-31
Current Assets
369,852 GBP2024-10-31
755,957 GBP2023-10-31
Net Current Assets/Liabilities
-32,234 GBP2024-10-31
-210,266 GBP2023-10-31
Total Assets Less Current Liabilities
1,010,783 GBP2024-10-31
1,026,726 GBP2023-10-31
Creditors
Amounts falling due after one year
-11,000 GBP2024-10-31
Net Assets/Liabilities
746,759 GBP2024-10-31
755,167 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
746,758 GBP2024-10-31
755,166 GBP2023-10-31
Equity
746,759 GBP2024-10-31
755,167 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,639,371 GBP2024-10-31
3,555,314 GBP2023-10-31
Motor vehicles
57,300 GBP2024-10-31
20,835 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,696,671 GBP2024-10-31
3,576,149 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-390,399 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-411,234 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,639,329 GBP2024-10-31
2,318,322 GBP2023-10-31
Motor vehicles
14,325 GBP2024-10-31
20,835 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,653,654 GBP2024-10-31
2,339,157 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
711,406 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
14,325 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-390,399 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-411,234 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,000,042 GBP2024-10-31
1,236,992 GBP2023-10-31
Motor vehicles
42,975 GBP2024-10-31
Trade Debtors/Trade Receivables
128,041 GBP2024-10-31
92,483 GBP2023-10-31
Other Debtors
867 GBP2024-10-31
5,986 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
298,149 GBP2024-10-31
878,188 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
5,803 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,884 GBP2024-10-31
30,037 GBP2023-10-31
Other Creditors
Amounts falling due within one year
40,250 GBP2024-10-31
57,998 GBP2023-10-31
Amounts falling due after one year
11,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
- Registered number 03855107
CENTURION SERVICES LIMITED
Info10 Hunt Lane, Witherley, Atherstone, Warwickshire CV9 3LHPRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0
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.