CENTURY CLUB LIMITED

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
D'alton, Stephen
Director born in February 1969
Individual (15 offsprings)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
Mr Stephen D'alton
Born in February 1969
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mckay, Dawn
Director born in May 1965
Individual (12 offsprings)
Officer
2021-11-05 ~ now
OF - Director → CIF 0

Ceased 7

1
De Oliveira, Raquel
Director born in December 1967
Individual (2 offsprings)
Officer
2021-11-05 ~ 2022-11-08
OF - Director → CIF 0
2
Mead, Harry Frederick
Director born in February 1991
Individual (16 offsprings)
Officer
2020-05-01 ~ 2020-09-17
OF - Director → CIF 0
3
Mr Ian Rey
Born in February 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Holmberg, Ronald
General Manager born in June 1987
Individual (3 offsprings)
Officer
2016-10-10 ~ 2018-10-14
OF - Director → CIF 0
Holmberg, Ronald
Director born in June 1987
Individual (3 offsprings)
2018-11-19 ~ 2020-04-24
OF - Director → CIF 0
2020-09-17 ~ 2021-04-06
OF - Director → CIF 0
5
Rey, Ian Malcolm
Director born in February 1968
Individual
Officer
2012-08-10 ~ 2017-07-07
OF - Director → CIF 0
6
Kristensen, Thomas Ole
Director born in October 1966
Individual (26 offsprings)
Officer
2021-04-07 ~ 2021-11-05
OF - Director → CIF 0
7
Rathour, Sapana
Director born in February 1976
Individual
Officer
2018-11-19 ~ 2020-04-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56301 - Licenced Clubs

Brief company account

Intangible Assets

22,338 GBP2023-12-31

Property, Plant & Equipment

518,572 GBP2024-12-31

614,764 GBP2023-12-31

Fixed Assets

518,572 GBP2024-12-31

637,102 GBP2023-12-31

Total Inventories

41,474 GBP2024-12-31

38,902 GBP2023-12-31

Debtors

452,642 GBP2024-12-31

469,810 GBP2023-12-31

Cash at bank and in hand

1,526,851 GBP2024-12-31

714,845 GBP2023-12-31

Current Assets

2,020,967 GBP2024-12-31

1,223,557 GBP2023-12-31

Creditors

Current

1,815,465 GBP2024-12-31

1,450,395 GBP2023-12-31

Net Current Assets/Liabilities

205,502 GBP2024-12-31

-226,838 GBP2023-12-31

Total Assets Less Current Liabilities

724,074 GBP2024-12-31

410,264 GBP2023-12-31

Creditors

Non-current

93,208 GBP2024-12-31

131,759 GBP2023-12-31

Net Assets/Liabilities

630,866 GBP2024-12-31

278,505 GBP2023-12-31

Equity

Called up share capital

200 GBP2024-12-31

200 GBP2023-12-31

Retained earnings (accumulated losses)

630,666 GBP2024-12-31

278,305 GBP2023-12-31

Equity

630,866 GBP2024-12-31

278,505 GBP2023-12-31

Average Number of Employees

552024-01-01 ~ 2024-12-31

652023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

505,084 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

505,084 GBP2024-12-31

482,746 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

22,338 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

1,479,853 GBP2024-12-31

1,445,527 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

961,281 GBP2024-12-31

830,763 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

130,518 GBP2024-01-01 ~ 2024-12-31

Other Debtors

Non-current, Amounts falling due after one year

325,000 GBP2024-12-31

Amounts falling due after one year, Non-current

325,000 GBP2023-12-31

CENTURY CLUB LIMITED
Info
Registered number 08175549
61-63 Shaftesbury Avenue, London W1D 6LD
Private Limited Company incorporated on 2012-08-10 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.