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 8
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2021-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Caress, Barry
    Director Of Engineering born in October 1957
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 4
    Beaumont, Neil
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 5
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 6
    Hutchinson, Neil
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 7
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 8
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2023-12-21 ~ 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 4
  • 1
    Brown, Kenneth
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2024-03-29
    OF - director → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Sheard, Allyson Helen
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2024-03-29
    OF - director → CIF 0
  • 4
    Spring Lodge 172 Chester Road, Chester Road, Helsby, Frodsham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CENTARA LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
222019-10-01 ~ 2020-09-30
232018-10-01 ~ 2019-09-30
Property, Plant & Equipment
314,981 GBP2020-09-30
249,663 GBP2019-09-30
Debtors
280,328 GBP2020-09-30
314,797 GBP2019-09-30
Cash at bank and in hand
478,409 GBP2020-09-30
210,749 GBP2019-09-30
Current Assets
758,737 GBP2020-09-30
525,546 GBP2019-09-30
Creditors
Amounts falling due within one year
885,292 GBP2020-09-30
541,323 GBP2019-09-30
Net Current Assets/Liabilities
126,555 GBP2020-09-30
15,777 GBP2019-09-30
Total Assets Less Current Liabilities
188,426 GBP2020-09-30
233,886 GBP2019-09-30
Creditors
Amounts falling due after one year
118,812 GBP2020-09-30
125,114 GBP2019-09-30
Net Assets/Liabilities
45,913 GBP2020-09-30
96,142 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
45,813 GBP2020-09-30
96,042 GBP2019-09-30
Equity
45,913 GBP2020-09-30
96,142 GBP2019-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-10-01 ~ 2020-09-30
Furniture and fittings
0.332019-10-01 ~ 2020-09-30
Motor vehicles
0.252019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
186,928 GBP2020-09-30
186,928 GBP2019-09-30
Plant and equipment
315,910 GBP2020-09-30
253,487 GBP2019-09-30
Furniture and fittings
37,766 GBP2020-09-30
6,150 GBP2019-09-30
Motor vehicles
29,820 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
540,604 GBP2020-09-30
476,385 GBP2019-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,820 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-29,820 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,339 GBP2020-09-30
187,920 GBP2019-09-30
Furniture and fittings
6,676 GBP2020-09-30
5,244 GBP2019-09-30
Motor vehicles
29,820 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,623 GBP2020-09-30
226,722 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,419 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
1,432 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,721 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,820 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,820 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
181,320 GBP2020-09-30
183,190 GBP2019-09-30
Plant and equipment
102,571 GBP2020-09-30
65,567 GBP2019-09-30
Furniture and fittings
31,090 GBP2020-09-30
906 GBP2019-09-30
Trade Debtors/Trade Receivables
245,411 GBP2020-09-30
272,064 GBP2019-09-30
Amounts owed by group undertakings and participating interests
1,537 GBP2020-09-30
1,537 GBP2019-09-30
Other Debtors
33,380 GBP2020-09-30
41,196 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,369 GBP2020-09-30
7,429 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
91,448 GBP2020-09-30
39,969 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
696,395 GBP2020-09-30
361,087 GBP2019-09-30
Corporation Tax Payable
Amounts falling due within one year
24,335 GBP2019-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
84,212 GBP2020-09-30
95,587 GBP2019-09-30
Other Creditors
Amounts falling due within one year
6,868 GBP2020-09-30
12,916 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
118,812 GBP2020-09-30
124,612 GBP2019-09-30
Other Creditors
Amounts falling due after one year
502 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,263 GBP2020-09-30
11,155 GBP2019-09-30
Between one and five year
21,032 GBP2020-09-30
4,431 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,295 GBP2020-09-30
15,586 GBP2019-09-30
Related profiles found in government register
  • CENTARA LTD
    Info
    Registered number 07015837
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2009-09-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CENTARA LTD
    S
    Registered number 7015837
    172, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40-42 Castleford Road, Normanton, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    968 GBP2024-01-31
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.