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
    Construction Plant Hire And Ca born in September 1963
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ now
    OF - director → CIF 0
    Mr Ian James Rawson-mackenzie
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Millerchip, Margaret Ann
    Individual
    Officer
    2003-05-01 ~ 2016-11-15
    OF - secretary → CIF 0
  • 2
    Saunders, Norma Mary
    Individual
    Officer
    2000-07-12 ~ 2003-05-01
    OF - secretary → CIF 0
  • 3
    Brown, Patricia
    Individual
    Officer
    1999-10-07 ~ 2000-07-04
    OF - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1999-10-07 ~ 1999-10-07
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-10-07 ~ 1999-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTURION SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,236,992 GBP2023-10-31
1,143,661 GBP2022-10-31
Total Inventories
650,247 GBP2023-10-31
522,347 GBP2022-10-31
Debtors
98,469 GBP2023-10-31
159,246 GBP2022-10-31
Cash at bank and in hand
7,241 GBP2023-10-31
50,041 GBP2022-10-31
Current Assets
755,957 GBP2023-10-31
731,634 GBP2022-10-31
Net Current Assets/Liabilities
-210,266 GBP2023-10-31
-330,665 GBP2022-10-31
Total Assets Less Current Liabilities
1,026,726 GBP2023-10-31
812,996 GBP2022-10-31
Net Assets/Liabilities
755,167 GBP2023-10-31
643,901 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
755,166 GBP2023-10-31
643,900 GBP2022-10-31
Equity
755,167 GBP2023-10-31
643,901 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555,314 GBP2023-10-31
3,161,677 GBP2022-10-31
Motor vehicles
20,835 GBP2023-10-31
20,835 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,576,149 GBP2023-10-31
3,182,512 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-387,099 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-387,099 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,318,322 GBP2023-10-31
2,018,016 GBP2022-10-31
Motor vehicles
20,835 GBP2023-10-31
20,835 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,339,157 GBP2023-10-31
2,038,851 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
675,967 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
675,967 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-375,661 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-375,661 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,236,992 GBP2023-10-31
1,143,661 GBP2022-10-31
Trade Debtors/Trade Receivables
92,483 GBP2023-10-31
153,260 GBP2022-10-31
Other Debtors
5,986 GBP2023-10-31
5,986 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
878,188 GBP2023-10-31
953,205 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,037 GBP2023-10-31
9,439 GBP2022-10-31
Other Creditors
Amounts falling due within one year
57,998 GBP2023-10-31
99,655 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
  • CENTURION SERVICES LIMITED
    Info
    Registered number 03855107
    10 Hunt Lane, Witherley, Atherstone, Warwickshire CV9 3LH
    Private Limited Company incorporated on 1999-10-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.