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
4
- 1
Eve, Kate Victoria
Director born in December 1978Individual (1 offspring)Officer
2010-05-01 ~ nowOF - Director → CIF 0Eve, Kate Victoria
Business Development ManagerIndividual (1 offspring)Officer 2007-07-01 ~ nowOF - Secretary → CIF 0 - 2
Burrow, Richard
Director born in October 1977Individual (1 offspring)Officer 2012-05-01 ~ nowOF - Director → CIF 0 - 3
Gruszeckyj, Lee Scott
Director born in June 1981Individual (3 offsprings)Officer 2018-05-01 ~ nowOF - Director → CIF 0 - 4
Boyse, Matthew Anthony
Director born in July 1972Individual (3 offsprings)Officer 2001-05-01 ~ nowOF - Director → CIF 0Mr Matthew Anthony Boyse
Born in July 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Boyse, Jennifer Margaret
IndividualOfficer 2003-08-22 ~ 2007-06-30OF - Secretary → CIF 0 - 2
Forster, Colin Peter
Manager born in November 1937IndividualOfficer 2000-02-21 ~ 2003-08-22OF - Director → CIF 0Forster, Colin Peter
IndividualOfficer 2001-05-01 ~ 2003-08-22OF - Secretary → CIF 0 - 3
Boyse, Anthony David Maxwell
Business Systems Analyst born in May 1945IndividualOfficer 2003-08-22 ~ 2007-03-09OF - Director → CIF 0 - 4
Pearson, Scott
Technical Manager born in March 1976IndividualOfficer 2003-09-01 ~ 2012-04-30OF - Director → CIF 0 - 5
Haydon, Robert Simon
Director born in September 1976Individual (1 offspring)Officer 2012-05-01 ~ 2022-03-21OF - Director → CIF 0 - 6
Forster, Penelope Jane
Cashier born in September 1947IndividualOfficer 2000-02-21 ~ 2001-05-01OF - Director → CIF 0Forster, Penelope Jane
CashierIndividualOfficer 2000-02-21 ~ 2001-05-01OF - Secretary → CIF 0 - 7MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2000-02-21 ~ 2000-02-21PE - Nominee Director → CIF 02000-02-21 ~ 2000-02-21PE - Nominee Secretary → CIF 0 - 8RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2000-02-21 ~ 2000-03-21PE - Nominee Director → CIF 0
Company in focus
CENTRAL PRESENTATIONS LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,606,111 GBP2024-04-30
896,652 GBP2023-04-30
Fixed Assets
1,606,111 GBP2024-04-30
896,652 GBP2023-04-30
Total Inventories
49,591 GBP2024-04-30
66,852 GBP2023-04-30
Debtors
417,739 GBP2024-04-30
708,569 GBP2023-04-30
Cash at bank and in hand
338,154 GBP2024-04-30
559,622 GBP2023-04-30
Current Assets
805,484 GBP2024-04-30
1,335,043 GBP2023-04-30
Creditors
-674,671 GBP2024-04-30
-558,536 GBP2023-04-30
Net Current Assets/Liabilities
130,813 GBP2024-04-30
776,507 GBP2023-04-30
Total Assets Less Current Liabilities
1,736,924 GBP2024-04-30
1,673,159 GBP2023-04-30
Net Assets/Liabilities
1,013,748 GBP2024-04-30
1,266,946 GBP2023-04-30
Equity
Called up share capital
11,767 GBP2024-04-30
11,767 GBP2023-04-30
Share premium
35,100 GBP2024-04-30
35,100 GBP2023-04-30
Capital redemption reserve
525 GBP2024-04-30
525 GBP2023-04-30
Retained earnings (accumulated losses)
966,356 GBP2024-04-30
1,219,554 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,559,558 GBP2024-04-30
4,553,570 GBP2023-04-30
Motor vehicles
160,216 GBP2024-04-30
126,359 GBP2023-04-30
Furniture and fittings
100,832 GBP2024-04-30
100,832 GBP2023-04-30
Computers
101,750 GBP2024-04-30
95,336 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,922,356 GBP2024-04-30
4,876,097 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-55,619 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-49,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-105,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,061,013 GBP2024-04-30
3,719,153 GBP2023-04-30
Motor vehicles
69,886 GBP2024-04-30
81,406 GBP2023-04-30
Furniture and fittings
90,584 GBP2024-04-30
86,371 GBP2023-04-30
Computers
94,762 GBP2024-04-30
92,515 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,316,245 GBP2024-04-30
3,979,445 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397,479 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
38,230 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,213 GBP2023-05-01 ~ 2024-04-30
Computers
2,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,169 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,619 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-49,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,498,545 GBP2024-04-30
834,417 GBP2023-04-30
Motor vehicles
90,330 GBP2024-04-30
44,953 GBP2023-04-30
Furniture and fittings
10,248 GBP2024-04-30
14,461 GBP2023-04-30
Computers
6,988 GBP2024-04-30
2,821 GBP2023-04-30
Finished Goods
49,591 GBP2024-04-30
66,852 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
262,650 GBP2024-04-30
191,351 GBP2023-04-30
Debtors
Current
409,025 GBP2024-04-30
705,307 GBP2023-04-30
Non-current
8,714 GBP2024-04-30
3,262 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
126,410 GBP2024-04-30
88,033 GBP2023-04-30
Trade Creditors/Trade Payables
Current
309,691 GBP2024-04-30
139,387 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
53,929 GBP2024-04-30
69,664 GBP2023-04-30
Creditors
Current
674,671 GBP2024-04-30
558,536 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
188,008 GBP2024-04-30
45,329 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2024-04-30
133,333 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
126,410 GBP2024-04-30
88,033 GBP2023-04-30
Between one and five year
188,008 GBP2024-04-30
45,329 GBP2023-04-30
Minimum gross finance lease payments owing
314,418 GBP2024-04-30
133,362 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
314,418 GBP2024-04-30
133,362 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,767 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
- Registered number 03929644
CENTRAL PRESENTATIONS LIMITED
InfoUnit B1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NPPrivate Limited Company incorporated on 2000-02-21 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.