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
    Varela Alonso, James
    Company Director born in April 1987
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr James Varela Alonso
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Varela, Javier
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Javier Varela
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Pantanella, Gerry
    Company Director born in September 1942
    Individual
    Officer
    2012-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-10-02 ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION (BUCKS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
14,700 GBP2023-10-31
15,625 GBP2022-10-31
Total Inventories
13,193 GBP2023-10-31
8,563 GBP2022-10-31
Debtors
10,273 GBP2022-10-31
Cash at bank and in hand
145,375 GBP2023-10-31
133,888 GBP2022-10-31
Current Assets
158,568 GBP2023-10-31
152,724 GBP2022-10-31
Creditors
Current
70,085 GBP2023-10-31
67,396 GBP2022-10-31
Net Current Assets/Liabilities
88,483 GBP2023-10-31
85,328 GBP2022-10-31
Total Assets Less Current Liabilities
103,183 GBP2023-10-31
100,953 GBP2022-10-31
Net Assets/Liabilities
101,631 GBP2023-10-31
99,401 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
101,627 GBP2023-10-31
99,397 GBP2022-10-31
Equity
101,631 GBP2023-10-31
99,401 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,065 GBP2023-10-31
112,174 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,365 GBP2023-10-31
96,549 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,816 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
14,700 GBP2023-10-31
15,625 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
10,273 GBP2022-10-31
Trade Creditors/Trade Payables
Current
26,323 GBP2023-10-31
22,085 GBP2022-10-31
Other Taxation & Social Security Payable
Current
38,291 GBP2023-10-31
40,247 GBP2022-10-31
Other Creditors
Current
5,471 GBP2023-10-31
5,064 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
54,003 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-51,773 GBP2022-11-01 ~ 2023-10-31

  • CENTURION (BUCKS) LIMITED
    Info
    Registered number 08236420
    Canaletto Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RB
    Private Limited Company incorporated on 2012-10-02 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.