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
    Lovell, Timothy John
    Contracts Manager born in October 1981
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hackley, Graham Robert
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    INNOVATE FACADES GROUP LIMITED - 2021-05-21
    Wharf House, Medway Wharf Road, Tonbridge, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,772,490 GBP2023-12-31
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Timothy John Lovell
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Iorga, Andrei Dan
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Mr Graham Robert Hackley
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENTURY FACADES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
(expand)
Cost of Sales
-16,817,073 GBP2023-01-01 ~ 2023-12-31
-19,904,299 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,531,268 GBP2023-01-01 ~ 2023-12-31
3,926,642 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,588,428 GBP2023-01-01 ~ 2023-12-31
-3,433,686 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
977,947 GBP2023-01-01 ~ 2023-12-31
925,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
899,589 GBP2023-01-01 ~ 2023-12-31
872,942 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,070,812 GBP2023-01-01 ~ 2023-12-31
660,697 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,070,812 GBP2023-01-01 ~ 2023-12-31
639,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,795,008 GBP2023-12-31
2,226,849 GBP2022-12-31
Investment Property
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
3,295,008 GBP2023-12-31
2,726,849 GBP2022-12-31
Total Inventories
1,847,852 GBP2023-12-31
956,000 GBP2022-12-31
Debtors
Current
4,395,629 GBP2023-12-31
6,157,424 GBP2022-12-31
Cash at bank and in hand
2,174,411 GBP2023-12-31
1,571,854 GBP2022-12-31
Current Assets
8,417,892 GBP2023-12-31
8,685,278 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,605,943 GBP2023-12-31
-5,761,826 GBP2022-12-31
Net Current Assets/Liabilities
2,811,949 GBP2023-12-31
2,923,452 GBP2022-12-31
Total Assets Less Current Liabilities
6,106,957 GBP2023-12-31
5,650,301 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-501,609 GBP2023-12-31
-655,832 GBP2022-12-31
Net Assets/Liabilities
5,274,578 GBP2023-12-31
4,583,766 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Revaluation reserve
380,196 GBP2023-12-31
380,196 GBP2022-12-31
455,856 GBP2022-01-01
Other miscellaneous reserve
52,106 GBP2023-12-31
52,106 GBP2022-12-31
Retained earnings (accumulated losses)
4,832,276 GBP2023-12-31
4,141,464 GBP2022-12-31
3,748,239 GBP2022-01-01
Equity
5,274,578 GBP2023-12-31
4,583,766 GBP2022-12-31
4,214,095 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,070,812 GBP2023-01-01 ~ 2023-12-31
660,697 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,070,812 GBP2023-01-01 ~ 2023-12-31
663,225 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-01-01 ~ 2023-12-31
-270,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-380,000 GBP2023-01-01 ~ 2023-12-31
-270,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-380,000 GBP2023-01-01 ~ 2023-12-31
-270,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-380,000 GBP2023-01-01 ~ 2023-12-31
-270,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,486,409 GBP2023-01-01 ~ 2023-12-31
2,207,622 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
286,124 GBP2023-01-01 ~ 2023-12-31
264,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,825,008 GBP2023-01-01 ~ 2023-12-31
2,516,231 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
237,667 GBP2023-01-01 ~ 2023-12-31
312,431 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79,933 GBP2023-01-01 ~ 2023-12-31
203,388 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
211,606 GBP2023-01-01 ~ 2023-12-31
165,859 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
380,000 GBP2023-01-01 ~ 2023-12-31
270,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
815,000 GBP2023-12-31
815,000 GBP2022-12-31
Plant and equipment
117,181 GBP2023-12-31
117,181 GBP2022-12-31
Motor vehicles
560,437 GBP2023-12-31
528,609 GBP2022-12-31
Furniture and fittings
274,320 GBP2023-12-31
248,778 GBP2022-12-31
Other
1,524,258 GBP2023-12-31
912,203 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,189 GBP2022-12-31
Motor vehicles
120,855 GBP2022-12-31
Furniture and fittings
177,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,394 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
100,631 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
30,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,583 GBP2023-12-31
Motor vehicles
181,456 GBP2023-12-31
Furniture and fittings
208,149 GBP2023-12-31
Property, Plant & Equipment
Buildings
815,000 GBP2023-12-31
815,000 GBP2022-12-31
Plant and equipment
10,598 GBP2023-12-31
20,992 GBP2022-12-31
Motor vehicles
378,981 GBP2023-12-31
407,754 GBP2022-12-31
Furniture and fittings
66,171 GBP2023-12-31
70,900 GBP2022-12-31
Other
1,524,258 GBP2023-12-31
912,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,291,196 GBP2023-12-31
2,621,771 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-40,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
394,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
141,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,188 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
815,000 GBP2023-12-31
815,000 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
337,979 GBP2023-12-31
348,205 GBP2022-12-31
Under hire purchased contracts or finance leases
337,979 GBP2023-12-31
348,205 GBP2022-12-31
Raw materials and consumables
1,847,852 GBP2023-12-31
956,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,904,202 GBP2023-12-31
3,465,293 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
91 GBP2023-12-31
31 GBP2022-12-31
Other Debtors
Current
61,655 GBP2023-12-31
11,034 GBP2022-12-31
Prepayments/Accrued Income
Current
553,829 GBP2023-12-31
219,085 GBP2022-12-31
Cash and Cash Equivalents
2,174,411 GBP2023-12-31
1,571,854 GBP2022-12-31
Bank Borrowings
Current
78,205 GBP2023-12-31
73,864 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,819,695 GBP2023-12-31
2,889,111 GBP2022-12-31
Amounts owed to group undertakings
Current
1,637,614 GBP2023-12-31
1,593,481 GBP2022-12-31
Corporation Tax Payable
Current
32,618 GBP2022-12-31
Taxation/Social Security Payable
Current
89,471 GBP2023-12-31
107,823 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
113,487 GBP2023-12-31
119,006 GBP2022-12-31
Other Creditors
Current
51,255 GBP2023-12-31
104,088 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,816,216 GBP2023-12-31
841,835 GBP2022-12-31
Creditors
Current
5,605,943 GBP2023-12-31
5,761,826 GBP2022-12-31
Bank Borrowings
Non-current
411,974 GBP2023-12-31
486,474 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
89,635 GBP2023-12-31
169,358 GBP2022-12-31
Creditors
Non-current
501,609 GBP2023-12-31
655,832 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
78,205 GBP2023-12-31
73,864 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
78,205 GBP2023-12-31
73,864 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
81,687 GBP2023-12-31
76,643 GBP2022-12-31
Non-current, Between two and five year
278,501 GBP2023-12-31
261,604 GBP2022-12-31
Total Borrowings
490,179 GBP2023-12-31
560,338 GBP2022-12-31
Minimum gross finance lease payments owing
203,123 GBP2023-12-31
288,364 GBP2022-12-31
Net Deferred Tax Liability/Asset
-330,770 GBP2023-12-31
-410,703 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79,933 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-445,771 GBP2023-12-31
-287,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,850 GBP2023-12-31
102,000 GBP2022-12-31
Between one and five year
829,039 GBP2023-12-31
408,000 GBP2022-12-31
More than five year
162,247 GBP2023-12-31
285,879 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,218,136 GBP2023-12-31
795,879 GBP2022-12-31
Related profiles found in government register
  • CENTURY FACADES LIMITED
    Info
    Registered number 08114350
    Wharf House, Medway Wharf Road, Tonbridge, Kent TN9 1RE
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • CENTURY FACADES LIMITED
    S
    Registered number 08114350
    Unit 1 Bluebell Court, Sovereign Way, Tonbridge, Kent, England, TN9 1FU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACCORD ENGINEERING PROPERTIES LIMITED - 2004-04-19
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    847,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.