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 3
  • 1
    Shah, Tushar Liladhar
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mehul Pravin
    Director born in September 1980
    Individual (28 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Centrum House, Headley Road, Woodley, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Shah, Tushar
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2010-09-24 ~ 2010-11-02
    OF - Director → CIF 0
    Mr Tushar Shah
    Born in June 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Mehul Pravin Shah
    Born in September 1980
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    CENTRUM ENTERPRISES HOLDING LIMITED - 2013-12-30
    Centrum House, Headley Road, Woodley, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    187,970 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-02-22 ~ 2024-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Centrum House, Headley Road, Woodley, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ 2024-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CENTRUM PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
13,005 GBP2021-06-30
17,103 GBP2020-06-30
Investment Property
3,030,000 GBP2021-06-30
3,030,000 GBP2020-06-30
Fixed Assets
3,043,005 GBP2021-06-30
3,047,103 GBP2020-06-30
Debtors
440,995 GBP2021-06-30
351,972 GBP2020-06-30
Cash at bank and in hand
103,704 GBP2021-06-30
50,863 GBP2020-06-30
Current Assets
544,699 GBP2021-06-30
402,835 GBP2020-06-30
Creditors
Current
118,018 GBP2021-06-30
90,159 GBP2020-06-30
Net Current Assets/Liabilities
426,681 GBP2021-06-30
312,676 GBP2020-06-30
Total Assets Less Current Liabilities
3,469,686 GBP2021-06-30
3,359,779 GBP2020-06-30
Net Assets/Liabilities
1,035,218 GBP2021-06-30
1,015,775 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Revaluation reserve
815,258 GBP2021-06-30
815,258 GBP2020-06-30
Retained earnings (accumulated losses)
219,860 GBP2021-06-30
200,417 GBP2020-06-30
Equity
1,035,218 GBP2021-06-30
1,015,775 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,637 GBP2021-06-30
42,281 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,632 GBP2021-06-30
25,178 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,454 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
13,005 GBP2021-06-30
17,103 GBP2020-06-30
Investment Property - Fair Value Model
3,030,000 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,120 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
179,180 GBP2021-06-30
79,715 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
1,238 GBP2021-06-30
841 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
182,538 GBP2021-06-30
80,556 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-06-30
6,321 GBP2020-06-30
Trade Creditors/Trade Payables
Current
6,269 GBP2021-06-30
3,575 GBP2020-06-30
Amounts owed to group undertakings
Current
23,683 GBP2021-06-30
17,520 GBP2020-06-30
Other Taxation & Social Security Payable
Current
5,534 GBP2021-06-30
12,836 GBP2020-06-30
Other Creditors
Current
72,532 GBP2021-06-30
49,907 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
1,570,356 GBP2021-06-30
1,505,127 GBP2020-06-30
Amounts owed to group undertakings
Non-current
335,982 GBP2021-06-30
341,738 GBP2020-06-30
Other Creditors
Non-current
375,863 GBP2021-06-30
344,872 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
52,608 GBP2021-06-30
29,323 GBP2020-06-30
Bank Borrowings
Between two and five year, Non-current
30,000 GBP2021-06-30
40,000 GBP2020-06-30
Secured
1,580,356 GBP2021-06-30
1,505,127 GBP2020-06-30
Total Borrowings
Secured
1,996,827 GBP2021-06-30
1,871,001 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,267 GBP2021-06-30
152,267 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
19,443 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
19,443 GBP2020-07-01 ~ 2021-06-30
  • CENTRUM PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 07386808
    Centrum House Headley Road, Woodley, Reading RG5 4JB
    Private Limited Company incorporated on 2010-09-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.