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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 6
  • 1
    Walker, Timothy Michael
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Ian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Horgan, Robert James
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Longden, Robert
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Christopher Ian Ernest
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQuantum Point, Sheepbridge Lane, Chesterfield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    193,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 7
  • 1
    Shaw, Andrew
    Company Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Thompson, Richard Robert
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-12-05
    OF - Director → CIF 0
    Thompson, Richard Robert
    Director born in October 1983
    Individual (2 offsprings)
    icon of calendar 2003-12-10 ~ 2018-12-27
    OF - Director → CIF 0
    Thompson, Richard Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Calderbank, Graham Robert
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-04
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Kirk, Thomas Matthew
    Technical Director born in September 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Barr, Christopher Ian Ernest
    Finance Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Dono, Steve
    Sales Director born in July 1977
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL TECHNOLOGY LIMITED

Previous name
BLUE BOX TECHNOLOGY LTD - 2005-11-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
932024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Turnover/Revenue
11,521,385 GBP2024-01-01 ~ 2024-12-31
10,146,730 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,890,937 GBP2024-01-01 ~ 2024-12-31
-5,912,529 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,630,448 GBP2024-01-01 ~ 2024-12-31
4,234,201 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,121,953 GBP2024-01-01 ~ 2024-12-31
-3,985,060 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
511,643 GBP2024-01-01 ~ 2024-12-31
249,141 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,207 GBP2024-01-01 ~ 2024-12-31
1,703 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-91,443 GBP2024-01-01 ~ 2024-12-31
-55,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
427,407 GBP2024-01-01 ~ 2024-12-31
194,971 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
759,282 GBP2024-12-31
566,121 GBP2023-12-31
522,864 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
289,161 GBP2024-01-01 ~ 2024-12-31
139,257 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2024-01-01 ~ 2024-12-31
-96,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
27,147 GBP2024-12-31
29,374 GBP2023-12-31
Property, Plant & Equipment
1,796,641 GBP2024-12-31
1,608,428 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,823,789 GBP2024-12-31
1,637,803 GBP2023-12-31
Total Inventories
59,894 GBP2024-12-31
128,686 GBP2023-12-31
Debtors
Current
1,743,853 GBP2024-12-31
1,233,924 GBP2023-12-31
Cash at bank and in hand
712,808 GBP2024-12-31
206,147 GBP2023-12-31
Current Assets
2,516,555 GBP2024-12-31
1,568,757 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,667,490 GBP2024-12-31
-1,915,642 GBP2023-12-31
Net Current Assets/Liabilities
-150,935 GBP2024-12-31
-346,885 GBP2023-12-31
Total Assets Less Current Liabilities
1,672,854 GBP2024-12-31
1,290,918 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-491,614 GBP2023-12-31
Net Assets/Liabilities
790,284 GBP2024-12-31
597,123 GBP2023-12-31
Equity
Called up share capital
2,002 GBP2024-12-31
2,002 GBP2023-12-31
Share premium
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Equity
790,284 GBP2024-12-31
597,123 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,245 GBP2024-01-01 ~ 2024-12-31
56,041 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
106,852 GBP2024-01-01 ~ 2024-12-31
45,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,059 GBP2024-12-31
36,059 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,912 GBP2024-12-31
6,685 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,147 GBP2024-12-31
29,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
190,155 GBP2024-12-31
185,967 GBP2023-12-31
Office equipment
10,718 GBP2024-12-31
9,819 GBP2023-12-31
Computers
4,251,708 GBP2024-12-31
3,492,447 GBP2023-12-31
Other
40,784 GBP2024-12-31
40,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,892,377 GBP2024-12-31
4,052,351 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
176,085 GBP2023-12-31
Office equipment
9,090 GBP2023-12-31
Computers
1,900,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,443,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
263,531 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
393,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,876 GBP2024-12-31
Office equipment
9,331 GBP2024-12-31
Computers
2,544,051 GBP2024-12-31
Other
40,784 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,095,736 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,279 GBP2024-12-31
9,882 GBP2023-12-31
Office equipment
1,387 GBP2024-12-31
729 GBP2023-12-31
Computers
1,707,657 GBP2024-12-31
1,591,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,245,795 GBP2024-12-31
1,026,047 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
134,694 GBP2024-12-31
Other Debtors
Current
363,364 GBP2024-12-31
207,877 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
918,195 GBP2024-12-31
510,840 GBP2023-12-31
Amounts owed to group undertakings
Current
70,955 GBP2024-12-31
215,000 GBP2023-12-31
Taxation/Social Security Payable
Current
499,230 GBP2024-12-31
453,852 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
419,935 GBP2024-12-31
387,121 GBP2023-12-31
Other Creditors
Current
247,395 GBP2024-12-31
217,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
461,780 GBP2024-12-31
81,390 GBP2023-12-31
Creditors
Current
2,667,490 GBP2024-12-31
1,915,642 GBP2023-12-31
Bank Borrowings
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
521,310 GBP2024-12-31
420,781 GBP2023-12-31
Creditors
Non-current
542,143 GBP2024-12-31
491,614 GBP2023-12-31
Net Deferred Tax Liability/Asset
340,427 GBP2024-12-31
202,181 GBP2023-12-31
146,467 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
138,246 GBP2024-01-01 ~ 2024-12-31
55,714 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
424,279 GBP2024-12-31
394,034 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,507 GBP2024-12-31
37,881 GBP2023-12-31
Between one and five year
380,394 GBP2024-12-31
56,953 GBP2023-12-31
More than five year
243,750 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,651 GBP2024-12-31
94,834 GBP2023-12-31
Related profiles found in government register
  • CENTRAL TECHNOLOGY LIMITED
    Info
    BLUE BOX TECHNOLOGY LTD - 2005-11-22
    Registered number 04579191
    icon of addressQuantum Point, Sheepbridge Lane, Chesterfield S41 9RX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CENTRAL TECHNOLOGY LIMITED
    S
    Registered number 04579191
    icon of addressQuantum Point, Sheepbridge Works, Sheepbridge Lane, Chesterfield, Derbyshire, England, S41 9RX
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTRAL TECHNOLOGY LTD - 2005-11-11
    icon of addressQuantum Point Sheepbridge Works, Sheepbridge Lane, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.