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
Gentle, Elif
It Auditor born in December 1967Individual (1 offspring)Officer
2019-01-01 ~ nowOF - Director → CIF 0Mrs Elif Gentle
Born in December 1967Individual (1 offspring)Person with significant control 2018-12-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gentle, Alan Gordon
Company Director born in October 1966Individual (3 offsprings)Officer 2010-02-01 ~ nowOF - Director → CIF 0Mr Alan Gordon Gentle
Born in October 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Swallow, Malcolm James
Director born in March 1956Individual (103 offsprings)Officer 2009-12-10 ~ 2009-12-10OF - Director → CIF 0Swallow, Malcolm
Individual (103 offsprings)Officer 2009-12-10 ~ 2013-10-01OF - Secretary → CIF 0 - 2
Smallshaw, Aaron Adam
Company Director born in June 1974Individual (5 offsprings)Officer 2009-12-10 ~ 2018-12-18OF - Director → CIF 0Mr Aaron Adam Smallshaw
Born in June 1974Individual (5 offsprings)Person with significant control 2017-12-21 ~ 2018-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3ABELL MORLISS (SDLT) LIMITED - nowPHONON COMPUTING LIMITED - 1997-05-06
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28
128, Cannon Workshops, Cannon Drive, London, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2024-11-30Officer2009-12-10 ~ 2009-12-10PE - Secretary → CIF 0
Company in focus
CENTRAS ASSOCIATES LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
51,837 GBP2024-12-31
12,997 GBP2023-12-31
Debtors
17,338 GBP2024-12-31
31,541 GBP2023-12-31
Cash at bank and in hand
123,810 GBP2024-12-31
119,324 GBP2023-12-31
Current Assets
141,148 GBP2024-12-31
150,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,660 GBP2023-12-31
Net Current Assets/Liabilities
129,557 GBP2024-12-31
143,205 GBP2023-12-31
Total Assets Less Current Liabilities
181,394 GBP2024-12-31
156,202 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
181,294 GBP2024-12-31
156,102 GBP2023-12-31
Equity
181,394 GBP2024-12-31
156,202 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,072 GBP2024-12-31
22,072 GBP2023-12-31
Computers
4,675 GBP2024-12-31
4,781 GBP2023-12-31
Motor vehicles
42,999 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,746 GBP2024-12-31
26,853 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,782 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,242 GBP2024-12-31
11,035 GBP2023-12-31
Computers
1,800 GBP2024-12-31
2,821 GBP2023-12-31
Motor vehicles
2,867 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,909 GBP2024-12-31
13,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,207 GBP2024-01-01 ~ 2024-12-31
Computers
761 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,782 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,830 GBP2024-12-31
11,037 GBP2023-12-31
Computers
2,875 GBP2024-12-31
1,960 GBP2023-12-31
Motor vehicles
40,132 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,219 GBP2024-12-31
23,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,119 GBP2024-12-31
7,820 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,338 GBP2024-12-31
Current, Amounts falling due within one year
31,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
442 GBP2024-12-31
297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,174 GBP2024-12-31
5,198 GBP2023-12-31
Other Creditors
Current
1,975 GBP2024-12-31
2,165 GBP2023-12-31
Creditors
Current
11,591 GBP2024-12-31
7,660 GBP2023-12-31
- Registered number 07100994
CENTRAS ASSOCIATES LIMITED
InfoFirst Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire GU51 4DAPrivate Limited Company incorporated on 2009-12-10 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.