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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 4
  • 1
    Kreyling, John Joseph Paul
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bond, David Henry
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarry, Louis John
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    CENTIEL (HOLDINGS) LTD. - now
    CENTIEL LTD. - 2018-06-11
    icon of addressFaraday House, Caker Stream Road, Alton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Brooks, Michael Glenn
    Electronics Engineer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Michael Glenn Brooks
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-08-31
    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
    Elms, John Michael
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ 2023-08-13
    OF - Director → CIF 0
  • 3
    Ahmed, Farid
    Electronics Engineer born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-09 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Brooks, Sharon Elizabeth
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Brooks, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Sharon Elizabeth Brooks
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTIEL UK LIMITED

Previous names
CENTIEL UK LTD LTD - 2018-07-27
CENTIEL UK LIMITED - 2018-07-27
MPOWER UPS LIMITED - 2018-06-18
CENTIEL UK LTD. - 2018-06-18
CENTIEL UK LTD. LTD. - 2018-07-04
CENTIEL UK LTD. LTD - 2018-07-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
709,235 GBP2024-12-31
465,936 GBP2023-12-31
Total Inventories
425,349 GBP2024-12-31
323,097 GBP2023-12-31
Debtors
1,359,302 GBP2024-12-31
1,064,399 GBP2023-12-31
Cash at bank and in hand
360,235 GBP2024-12-31
222,209 GBP2023-12-31
Current Assets
2,144,886 GBP2024-12-31
1,609,705 GBP2023-12-31
Creditors
Current
1,764,518 GBP2024-12-31
1,275,576 GBP2023-12-31
Net Current Assets/Liabilities
380,368 GBP2024-12-31
334,129 GBP2023-12-31
Total Assets Less Current Liabilities
1,089,603 GBP2024-12-31
800,065 GBP2023-12-31
Net Assets/Liabilities
814,013 GBP2024-12-31
707,624 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
78,750 GBP2024-12-31
78,750 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
733,263 GBP2024-12-31
626,874 GBP2023-12-31
Equity
814,013 GBP2024-12-31
707,624 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
435,000 GBP2024-12-31
435,000 GBP2023-12-31
Plant and equipment
18,145 GBP2024-12-31
17,880 GBP2023-12-31
Furniture and fittings
26,701 GBP2024-12-31
18,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,256 GBP2024-12-31
8,955 GBP2023-12-31
Furniture and fittings
11,870 GBP2024-12-31
8,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,301 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
435,000 GBP2024-12-31
435,000 GBP2023-12-31
Plant and equipment
6,889 GBP2024-12-31
8,925 GBP2023-12-31
Furniture and fittings
14,831 GBP2024-12-31
9,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
32,819 GBP2024-12-31
28,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
798,301 GBP2024-12-31
499,253 GBP2023-12-31
Motor vehicles
285,636 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,610 GBP2024-12-31
16,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,066 GBP2024-12-31
33,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
46,330 GBP2024-01-01 ~ 2024-12-31
Computers
3,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,330 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
239,306 GBP2024-12-31
Computers
13,209 GBP2024-12-31
12,204 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,250,037 GBP2024-12-31
988,145 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
106,204 GBP2024-12-31
76,254 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,356,241 GBP2024-12-31
1,064,399 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,509 GBP2024-12-31
33,509 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
53,889 GBP2024-12-31
Trade Creditors/Trade Payables
Current
611,710 GBP2024-12-31
453,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
319,423 GBP2024-12-31
224,764 GBP2023-12-31
Other Creditors
Current
745,987 GBP2024-12-31
563,402 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,735 GBP2024-12-31
59,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
190,141 GBP2024-12-31
Between one and five year, hire purchase agreements
190,141 GBP2024-12-31
hire purchase agreements
244,030 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,917 GBP2024-12-31
57,978 GBP2023-12-31
Between one and five year
4,015 GBP2024-12-31
19,932 GBP2023-12-31
All periods
19,932 GBP2024-12-31
77,910 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • CENTIEL UK LIMITED
    Info
    CENTIEL UK LTD LTD - 2018-07-27
    CENTIEL UK LIMITED - 2018-07-27
    MPOWER UPS LIMITED - 2018-07-27
    CENTIEL UK LTD. - 2018-07-27
    CENTIEL UK LTD. LTD. - 2018-07-27
    CENTIEL UK LTD. LTD - 2018-07-27
    Registered number 05544950
    icon of addressFaraday House, Caker Stream Road, Alton, Hampshire GU34 2QF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.