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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.

Parent entities and officers
Active 7
  • 1
    Middleton, David Robert
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Brian Geoffrey
    Born in October 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Speight, Michael Richard
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Jeremy Benjamin
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Kevin John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Speight, Chris
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite B, 2nd Floor, Market Court 20 - 24, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Speight, Elizabeth Ellen
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Stern, Philip John Maurice
    Born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Magrane, Ian John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Speight, Melvyn
    Traffic Management Manager born in March 1951
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Pickering, Charles Edward
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-08-15
    OF - Director → CIF 0
    Pickering, Charles Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 6
    Bentley, Mark Andrew
    Projects Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    ALEXANDER ECCLES LIMITED
    icon of address7 Brunel Road, Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23,299 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION SITE SERVICES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Administrative Expenses
-2,911,548 GBP2024-01-01 ~ 2024-12-31
-2,960,281 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-95,905 GBP2024-01-01 ~ 2024-12-31
510,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-69,311 GBP2024-01-01 ~ 2024-12-31
383,551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
37,511 GBP2024-12-31
36,431 GBP2023-12-31
Property, Plant & Equipment
210,993 GBP2024-12-31
319,993 GBP2023-12-31
Fixed Assets
248,504 GBP2024-12-31
356,424 GBP2023-12-31
Debtors
4,672,204 GBP2024-12-31
4,574,956 GBP2023-12-31
Cash at bank and in hand
377,100 GBP2024-12-31
6,071 GBP2023-12-31
Current Assets
5,495,080 GBP2024-12-31
4,996,406 GBP2023-12-31
Net Current Assets/Liabilities
1,623,497 GBP2024-12-31
1,318,794 GBP2023-12-31
Total Assets Less Current Liabilities
1,872,001 GBP2024-12-31
1,675,218 GBP2023-12-31
Net Assets/Liabilities
1,535,907 GBP2024-12-31
1,605,218 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,535,707 GBP2024-12-31
1,605,018 GBP2023-12-31
1,221,467 GBP2022-12-31
Equity
1,535,907 GBP2024-12-31
1,605,218 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-69,311 GBP2024-01-01 ~ 2024-12-31
383,551 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1352023-01-01 ~ 2023-12-31
Wages/Salaries
4,758,887 GBP2024-01-01 ~ 2024-12-31
4,657,503 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,432 GBP2024-01-01 ~ 2024-12-31
115,793 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,354,039 GBP2024-01-01 ~ 2024-12-31
5,234,372 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
173,138 GBP2024-01-01 ~ 2024-12-31
171,914 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
125,513 GBP2024-12-31
117,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
344,217 GBP2023-12-31
Plant and equipment
1,267,832 GBP2024-12-31
1,267,182 GBP2023-12-31
Computers
85,485 GBP2024-12-31
83,095 GBP2023-12-31
Motor vehicles
247,908 GBP2024-12-31
329,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,945,442 GBP2024-12-31
2,023,979 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-81,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-81,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
295,012 GBP2023-12-31
Plant and equipment
1,104,462 GBP2024-12-31
1,050,883 GBP2023-12-31
Computers
75,569 GBP2024-12-31
72,401 GBP2023-12-31
Motor vehicles
224,987 GBP2024-12-31
285,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,734,449 GBP2024-12-31
1,703,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,419 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
53,579 GBP2024-01-01 ~ 2024-12-31
Computers
3,168 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-68,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
163,370 GBP2024-12-31
216,299 GBP2023-12-31
Computers
9,916 GBP2024-12-31
10,694 GBP2023-12-31
Motor vehicles
22,921 GBP2024-12-31
43,795 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
49,205 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,140,455 GBP2024-12-31
4,041,578 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
34,946 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,153,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
23,796 GBP2024-12-31
83,493 GBP2023-12-31
Prepayments/Accrued Income
Current
354,953 GBP2024-12-31
414,939 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
982,193 GBP2024-12-31
120,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,385,265 GBP2024-12-31
1,719,349 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
59,267 GBP2023-12-31
Corporation Tax Payable
Current
406 GBP2024-12-31
152,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
329,693 GBP2024-12-31
487,255 GBP2023-12-31
Other Creditors
Current
804,523 GBP2024-12-31
667,363 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,503 GBP2024-12-31
471,035 GBP2023-12-31
Creditors
Current
3,871,583 GBP2024-12-31
3,677,612 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
293,094 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
368,736 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
906,551 GBP2024-12-31
120,656 GBP2023-12-31
Total Borrowings
1,275,287 GBP2024-12-31
120,656 GBP2023-12-31
Current
982,193 GBP2024-12-31
120,656 GBP2023-12-31
Non-current
293,094 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,856 GBP2024-12-31
Between two and five year
184,121 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
403,977 GBP2024-12-31
  • CENTURION SITE SERVICES LIMITED
    Info
    Registered number 04029318
    icon of addressSuite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire WA14 4DW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
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.