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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 5
  • 1
    Came, Andrew Charles
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Andrew Charles Came
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Christopher John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Mr Christopher John Martin
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rimoldi, Anthony Peter
    Born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Rimoldi
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Sanjay Suryakant
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ now
    OF - Director → CIF 0
    Patel, Sanjay Suryakant
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Sanjay Suryakant Patel
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Drewett, John Francis
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Mr John Francis Drewett
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Suryakant Shanabhai Patel
    Born in February 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rimoldi, Anthony Peter
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-01-16 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-01-16 ~ 2006-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTURA GROUP LIMITED

Previous names
AMBERGAMBLER LIMITED - 2006-05-15
AMBERGAMBLER LIMITED - 2006-05-10
RANGELAST LIMITED - 2010-04-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3,197,413 GBP2024-06-30
3,156,438 GBP2023-06-30
Debtors
Current
838,356 GBP2024-06-30
1,307,095 GBP2023-06-30
Cash at bank and in hand
12,373 GBP2024-06-30
6,153 GBP2023-06-30
Current Assets
850,729 GBP2024-06-30
1,313,248 GBP2023-06-30
Net Current Assets/Liabilities
-2,009,159 GBP2024-06-30
-2,193,581 GBP2023-06-30
Net Assets/Liabilities
1,188,254 GBP2024-06-30
962,857 GBP2023-06-30
Equity
Called up share capital
303,600 GBP2024-06-30
303,600 GBP2023-06-30
303,600 GBP2022-06-30
Capital redemption reserve
535,600 GBP2023-06-30
302,400 GBP2022-06-30
Retained earnings (accumulated losses)
762,854 GBP2024-06-30
1,857 GBP2023-06-30
28,762 GBP2022-06-30
Equity
1,188,254 GBP2024-06-30
962,857 GBP2023-06-30
634,762 GBP2022-06-30
Share premium
121,800 GBP2024-06-30
121,800 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
800,397 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
800,397 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
800,397 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
800,397 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-575,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-575,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
911,940 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
3,197,413 GBP2024-06-30
3,156,438 GBP2023-06-30
Cost valuation
3,197,413 GBP2024-06-30
3,156,438 GBP2023-06-30
Trade Debtors/Trade Receivables
47,037 GBP2024-06-30
Amounts Owed By Related Parties
617,387 GBP2024-06-30
1,243,735 GBP2023-06-30
Other Debtors
152,408 GBP2024-06-30
61,531 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
838,356 GBP2024-06-30
Amounts falling due within one year, Current
1,307,095 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,600 shares2024-06-30
303,600 shares2023-06-30

Related profiles found in government register
  • CENTURA GROUP LIMITED
    Info
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-15
    RANGELAST LIMITED - 2006-05-15
    Registered number 05676721
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CENTURA GROUP LIMITED
    S
    Registered number 05676721
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CENTURA INVESTMENTS LIMITED - 2014-07-23
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -280,521 GBP2024-08-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    CONCRETE SEALERS U.K. LIMITED - 1986-05-30
    CONCRETE SEALERS LIMITED - 1977-12-31
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,908,779 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents)
    Equity (Company account)
    969,509 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    112,149 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSecond Floor Annex, Locke King House, 2 Balfour Road, Weybridge, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -313,238 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-07-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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