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
    Carroll, Hilary Anne
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Mandy Scott
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Helen Louise Scott
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carroll, Raymond John
    Building Services Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mr Raymond John Carroll
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Scott, Brian
    Individual
    Officer
    2006-06-12 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Director → CIF 0
  • 3
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION AIR CONDITIONING LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,482 GBP2024-06-30
6,053 GBP2023-06-30
Debtors
380,588 GBP2024-06-30
329,457 GBP2023-06-30
Cash at bank and in hand
270,521 GBP2024-06-30
299,114 GBP2023-06-30
Current Assets
651,109 GBP2024-06-30
628,571 GBP2023-06-30
Creditors
Current
140,497 GBP2024-06-30
130,156 GBP2023-06-30
Net Current Assets/Liabilities
510,612 GBP2024-06-30
498,415 GBP2023-06-30
Total Assets Less Current Liabilities
515,094 GBP2024-06-30
504,468 GBP2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
Retained earnings (accumulated losses)
515,019 GBP2024-06-30
504,393 GBP2023-06-30
Equity
515,094 GBP2024-06-30
504,468 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
34,138 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,656 GBP2024-06-30
28,085 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,571 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-06-30

  • CENTURION AIR CONDITIONING LTD
    Info
    Registered number 05843009
    21 Chatsworth Road, Sutton, Surrey SM3 8PJ
    Private Limited Company incorporated on 2006-06-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.