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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 2
  • 1
    Tough, James Roderick
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
    Mr James Roderick Tough
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mynard, Antony Paul
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
    Mr Antony Paul Mynard
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jones, Alan Malcolm
    Field Service Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Alan Malcolm Jones
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silvester, Martin
    Technical Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2017-07-13
    OF - Director → CIF 0
    Silvester, Martin
    Technical Sales Director
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-09-10
    OF - Secretary → CIF 0
    Mr Martin Silvester
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Woolley, Brian John
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Field, Jason Paul
    Customer Services Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-12 ~ 2001-01-08
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-12 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRA-HEAT (W-TON) LIMITED

Previous name
FLOWERWINDOW LIMITED - 2001-02-19
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,215 GBP2017-07-31
Fixed Assets
17,215 GBP2017-07-31
Total Inventories
23,688 GBP2017-07-31
Debtors
3,201 GBP2018-07-31
32,103 GBP2017-07-31
Cash at bank and in hand
1,250 GBP2018-07-31
2,316 GBP2017-07-31
Current Assets
4,451 GBP2018-07-31
58,107 GBP2017-07-31
Net Current Assets/Liabilities
-7,639 GBP2018-07-31
-12,640 GBP2017-07-31
Total Assets Less Current Liabilities
-7,639 GBP2018-07-31
4,575 GBP2017-07-31
Net Assets/Liabilities
-7,639 GBP2018-07-31
2,458 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-07-31
2 GBP2017-07-31
Retained earnings (accumulated losses)
-7,641 GBP2018-07-31
2,456 GBP2017-07-31
Intangible Assets - Gross Cost
Net goodwill
158,720 GBP2018-07-31
158,720 GBP2017-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
158,720 GBP2018-07-31
158,720 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,753 GBP2017-07-31
Furniture and fittings
12,371 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
74,124 GBP2017-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,753 GBP2017-08-01 ~ 2018-07-31
Furniture and fittings
-12,371 GBP2017-08-01 ~ 2018-07-31
Computers
-2,798 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Disposals
-76,922 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,692 GBP2017-07-31
Furniture and fittings
9,217 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,909 GBP2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,692 GBP2017-08-01 ~ 2018-07-31
Furniture and fittings
-9,217 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,909 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Motor vehicles
14,061 GBP2017-07-31
Furniture and fittings
3,154 GBP2017-07-31
Raw Materials
23,688 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
27,213 GBP2017-07-31
Prepayments/Accrued Income
Current
3,201 GBP2018-07-31
4,890 GBP2017-07-31
Trade Creditors/Trade Payables
Current
478 GBP2018-07-31
24,499 GBP2017-07-31
Other Taxation & Social Security Payable
Current
3,625 GBP2018-07-31
23,499 GBP2017-07-31
Other Creditors
Current
7,987 GBP2018-07-31
22,749 GBP2017-07-31
  • CENTRA-HEAT (W-TON) LIMITED
    Info
    FLOWERWINDOW LIMITED - 2001-02-19
    Registered number 04088624
    icon of addressTrinity House Kingsbury Road, Minworth, Sutton Coldfield, West Midlands B76 9DD
    Private Limited Company incorporated on 2000-10-12 and dissolved on 2020-10-27 (20 years). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.