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
    Mrs Christine Helen Winifred Boyle
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boyle, Eugene Roland
    Businessman born in April 1948
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Eugene Roland Boyle
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Boyle, Juan Louis
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2022-04-26
    OF - Director → CIF 0
    Boyle, Juan Louis
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr Juan Louis Boyle
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-07-15 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-07-15 ~ 2004-09-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRALFLOW SYSTEMS LIMITED

Previous name
ACTIVESUN LIMITED - 2004-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,669 GBP2023-12-31
4,592 GBP2022-12-31
Total Inventories
5,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
60,481 GBP2023-12-31
58,945 GBP2022-12-31
Cash at bank and in hand
4,189 GBP2023-12-31
5,315 GBP2022-12-31
Current Assets
69,670 GBP2023-12-31
74,260 GBP2022-12-31
Creditors
Current
18,983 GBP2023-12-31
17,923 GBP2022-12-31
Net Current Assets/Liabilities
50,687 GBP2023-12-31
56,337 GBP2022-12-31
Total Assets Less Current Liabilities
54,356 GBP2023-12-31
60,929 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
54,354 GBP2023-12-31
60,927 GBP2022-12-31
Equity
54,356 GBP2023-12-31
60,929 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,085 GBP2022-12-31
Motor vehicles
4,000 GBP2022-12-31
Computers
1,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,469 GBP2023-12-31
49,564 GBP2022-12-31
Motor vehicles
3,947 GBP2023-12-31
3,929 GBP2022-12-31
Computers
1,391 GBP2023-12-31
1,391 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,807 GBP2023-12-31
54,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
905 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,616 GBP2023-12-31
4,521 GBP2022-12-31
Motor vehicles
53 GBP2023-12-31
71 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
12,481 GBP2023-12-31
10,945 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
60,481 GBP2023-12-31
58,945 GBP2022-12-31
Trade Creditors/Trade Payables
Current
186 GBP2023-12-31
145 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,904 GBP2023-12-31
7,999 GBP2022-12-31
Other Creditors
Current
9,893 GBP2023-12-31
9,779 GBP2022-12-31
  • CENTRALFLOW SYSTEMS LIMITED
    Info
    ACTIVESUN LIMITED - 2004-10-07
    Registered number 05180403
    Erb Building, Claybank Road, Portsmouth, Hampshire PO3 5NH
    Private Limited Company incorporated on 2004-07-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.