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 - 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
  • 2
    Mckay, Dawn
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Rathour, Sapana
    Director born in February 1976
    Individual
    Officer
    2018-11-19 ~ 2020-04-24
    OF - director → CIF 0
  • 2
    Rey, Ian Malcolm
    Director born in February 1968
    Individual
    Officer
    2012-08-10 ~ 2017-07-07
    OF - director → CIF 0
  • 3
    De Oliveira, Raquel
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ 2022-11-08
    OF - director → CIF 0
  • 4
    Mead, Harry Frederick
    Director born in February 1991
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ 2020-09-17
    OF - director → CIF 0
  • 5
    Mr Ian Rey
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
  • 6
    Kristensen, Thomas Ole
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2021-04-07 ~ 2021-11-05
    OF - director → CIF 0
  • 7
    Holmberg, Ronald
    General Manager born in June 1987
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2018-10-14
    OF - director → CIF 0
    Holmberg, Ronald
    Director born in June 1987
    Individual (4 offsprings)
    2018-11-19 ~ 2020-04-24
    OF - director → CIF 0
    2020-09-17 ~ 2021-04-06
    OF - director → CIF 0
parent relation
Company in focus

CENTURY CLUB LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Intangible Assets
22,338 GBP2023-12-31
55,847 GBP2022-12-31
Property, Plant & Equipment
614,764 GBP2023-12-31
639,243 GBP2022-12-31
Fixed Assets
637,102 GBP2023-12-31
695,090 GBP2022-12-31
Total Inventories
38,902 GBP2023-12-31
79,766 GBP2022-12-31
Debtors
469,810 GBP2023-12-31
501,767 GBP2022-12-31
Cash at bank and in hand
714,845 GBP2023-12-31
592,440 GBP2022-12-31
Current Assets
1,223,557 GBP2023-12-31
1,173,973 GBP2022-12-31
Creditors
Current
1,450,395 GBP2023-12-31
1,415,924 GBP2022-12-31
Net Current Assets/Liabilities
-226,838 GBP2023-12-31
-241,951 GBP2022-12-31
Total Assets Less Current Liabilities
410,264 GBP2023-12-31
453,139 GBP2022-12-31
Creditors
Non-current
131,759 GBP2023-12-31
172,743 GBP2022-12-31
Net Assets/Liabilities
278,505 GBP2023-12-31
280,396 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
278,305 GBP2023-12-31
280,196 GBP2022-12-31
Equity
278,505 GBP2023-12-31
280,396 GBP2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
505,084 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
482,746 GBP2023-12-31
449,237 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,509 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
22,338 GBP2023-12-31
55,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,445,527 GBP2023-12-31
1,351,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
830,763 GBP2023-12-31
712,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
614,764 GBP2023-12-31
639,243 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75,445 GBP2023-12-31
40,035 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
69,365 GBP2023-12-31
136,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
144,810 GBP2023-12-31
176,767 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
525,973 GBP2023-12-31
599,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
144,979 GBP2023-12-31
124,237 GBP2022-12-31
Other Creditors
Current
763,983 GBP2023-12-31
683,159 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
131,759 GBP2023-12-31
172,743 GBP2022-12-31
  • CENTURY CLUB LIMITED
    Info
    Registered number 08175549
    61-63 Shaftesbury Avenue, London W1D 6LD
    Private Limited Company incorporated on 2012-08-10 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.