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
    Snow, Ian
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, Robert James
    Chartered Accountant born in December 1979
    Individual (5 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Timothy Michael
    Company Director born in February 1975
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Christopher Ian Ernest
    Technical Director born in April 1984
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Longden, Robert
    Commercial Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Quantum Point, Sheepbridge Lane, Chesterfield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    262,371 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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 voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Thompson, Richard Robert
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2003-12-05
    OF - Director → CIF 0
    Thompson, Richard Robert
    Director born in October 1983
    Individual (2 offsprings)
    2003-12-10 ~ 2018-12-27
    OF - Director → CIF 0
    Thompson, Richard Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Dono, Steve
    Sales Director born in July 1977
    Individual
    Officer
    2024-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Shaw, Andrew
    Company Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Kirk, Thomas Matthew
    Technical Director born in September 1983
    Individual (27 offsprings)
    Officer
    2002-10-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Calderbank, Graham Robert
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-12-04
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 6
    Barr, Christopher Ian Ernest
    Finance Director born in April 1984
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Turnover/Revenue
10,146,730 GBP2023-01-01 ~ 2023-12-31
8,086,838 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,912,529 GBP2023-01-01 ~ 2023-12-31
-4,498,393 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,234,201 GBP2023-01-01 ~ 2023-12-31
3,588,445 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,985,060 GBP2023-01-01 ~ 2023-12-31
-3,220,268 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
249,141 GBP2023-01-01 ~ 2023-12-31
368,177 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,703 GBP2023-01-01 ~ 2023-12-31
690 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-55,873 GBP2023-01-01 ~ 2023-12-31
-42,964 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
194,971 GBP2023-01-01 ~ 2023-12-31
325,903 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
566,121 GBP2023-12-31
522,864 GBP2022-12-31
397,374 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
139,257 GBP2023-01-01 ~ 2023-12-31
259,990 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2023-01-01 ~ 2023-12-31
-134,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
29,374 GBP2023-12-31
21,622 GBP2022-12-31
Property, Plant & Equipment
1,608,428 GBP2023-12-31
1,423,667 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,637,803 GBP2023-12-31
1,445,290 GBP2022-12-31
Total Inventories
128,686 GBP2023-12-31
113,789 GBP2022-12-31
Debtors
Current
1,233,924 GBP2023-12-31
1,142,197 GBP2022-12-31
Cash at bank and in hand
206,147 GBP2023-12-31
308,105 GBP2022-12-31
Current Assets
1,568,757 GBP2023-12-31
1,564,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,915,642 GBP2023-12-31
-1,663,251 GBP2022-12-31
Net Current Assets/Liabilities
-346,885 GBP2023-12-31
-99,160 GBP2022-12-31
Total Assets Less Current Liabilities
1,290,918 GBP2023-12-31
1,346,130 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-491,614 GBP2023-12-31
-645,797 GBP2022-12-31
Net Assets/Liabilities
597,123 GBP2023-12-31
553,866 GBP2022-12-31
Equity
Called up share capital
2,002 GBP2023-12-31
2,002 GBP2022-12-31
Share premium
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Equity
597,123 GBP2023-12-31
553,866 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,041 GBP2023-01-01 ~ 2023-12-31
133,369 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
45,858 GBP2023-01-01 ~ 2023-12-31
61,922 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,059 GBP2023-12-31
26,078 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,685 GBP2023-12-31
4,456 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,374 GBP2023-12-31
21,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,967 GBP2023-12-31
178,517 GBP2022-12-31
Office equipment
9,819 GBP2023-12-31
9,005 GBP2022-12-31
Computers
3,492,447 GBP2023-12-31
2,709,275 GBP2022-12-31
Other
40,784 GBP2023-12-31
40,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,052,351 GBP2023-12-31
3,260,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
173,640 GBP2022-12-31
Office equipment
9,005 GBP2022-12-31
Computers
1,316,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,837,248 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,445 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
85 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
230,380 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
253,016 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
353,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,085 GBP2023-12-31
Office equipment
9,090 GBP2023-12-31
Computers
1,900,922 GBP2023-12-31
Other
40,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,443,923 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,882 GBP2023-12-31
4,877 GBP2022-12-31
Office equipment
729 GBP2023-12-31
Computers
1,591,525 GBP2023-12-31
1,392,392 GBP2022-12-31
Under hire purchased contracts or finance leases
760,009 GBP2023-12-31
1,063,319 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,026,047 GBP2023-12-31
802,716 GBP2022-12-31
Other Debtors
Current
207,877 GBP2023-12-31
339,481 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
510,840 GBP2023-12-31
367,565 GBP2022-12-31
Amounts owed to group undertakings
Current
215,000 GBP2023-12-31
Taxation/Social Security Payable
Current
453,852 GBP2023-12-31
395,194 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
387,121 GBP2023-12-31
376,181 GBP2022-12-31
Other Creditors
Current
247,927 GBP2023-12-31
348,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,902 GBP2023-12-31
125,378 GBP2022-12-31
Creditors
Current
1,915,642 GBP2023-12-31
1,663,251 GBP2022-12-31
Bank Borrowings
Non-current
70,833 GBP2023-12-31
120,834 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
420,781 GBP2023-12-31
524,963 GBP2022-12-31
Creditors
Non-current
491,614 GBP2023-12-31
645,797 GBP2022-12-31
Net Deferred Tax Liability/Asset
202,181 GBP2023-12-31
146,467 GBP2022-12-31
80,554 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,714 GBP2023-01-01 ~ 2023-12-31
65,913 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
394,034 GBP2023-12-31
337,993 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,881 GBP2023-12-31
70,586 GBP2022-12-31
Between one and five year
56,953 GBP2023-12-31
41,742 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,834 GBP2023-12-31
112,328 GBP2022-12-31
Related profiles found in government register
  • CENTRAL TECHNOLOGY LIMITED
    Info
    BLUE BOX TECHNOLOGY LTD - 2005-11-22
    Registered number 04579191
    Quantum Point, Sheepbridge Lane, Chesterfield S41 9RX
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). 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
    Quantum 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
    Quantum Point Sheepbridge Works, Sheepbridge Lane, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.