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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
    James, Peter David
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Russell
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ALIMAK HEK LTD - 2019-01-17
    INTERVECT UK LTD - 2005-02-14
    ALIMAK LIMITED - 2002-01-04
    LINDEN-ALIMAK LIMITED - 1984-10-30
    icon of addressNorthampton Road, Rushden, Northants, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Crone, Marcus John
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Murphy, Tina
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mrs Tina Louise Ruth Murphy
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-07-01
    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
  • 3
    Want, Collette Elizabeth
    Commercial Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Green, Lee Daniel
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Johansson, Stefan
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Taylor, Jason
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 7
    Murphy, Barry John
    Born in March 1963
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Barry John Murphy
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTO ENGINEERING GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
202019-12-01 ~ 2020-11-30
272018-12-01 ~ 2019-11-30
Property, Plant & Equipment
50,019 GBP2020-11-30
37,124 GBP2019-11-30
Fixed Assets - Investments
3,102 GBP2020-11-30
3,102 GBP2019-11-30
Fixed Assets
53,121 GBP2020-11-30
40,226 GBP2019-11-30
Debtors
677,558 GBP2020-11-30
885,290 GBP2019-11-30
Cash at bank and in hand
1,205,256 GBP2020-11-30
1,325,827 GBP2019-11-30
Current Assets
1,882,814 GBP2020-11-30
2,211,117 GBP2019-11-30
Creditors
Amounts falling due within one year
1,884,230 GBP2020-11-30
2,187,146 GBP2019-11-30
Net Current Assets/Liabilities
-1,416 GBP2020-11-30
23,971 GBP2019-11-30
Total Assets Less Current Liabilities
51,705 GBP2020-11-30
64,197 GBP2019-11-30
Net Assets/Liabilities
46,359 GBP2020-11-30
57,371 GBP2019-11-30
Equity
Called up share capital
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
45,359 GBP2020-11-30
56,371 GBP2019-11-30
Equity
46,359 GBP2020-11-30
57,371 GBP2019-11-30
Profit/Loss
48,127 GBP2019-12-01 ~ 2020-11-30
77,947 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-12-01 ~ 2020-11-30
Motor vehicles
0.332019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,123 GBP2020-11-30
196,234 GBP2019-11-30
Motor vehicles
125,722 GBP2020-11-30
104,824 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
330,845 GBP2020-11-30
301,058 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,523 GBP2020-11-30
159,110 GBP2019-11-30
Motor vehicles
108,303 GBP2020-11-30
104,824 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,826 GBP2020-11-30
263,934 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,413 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
3,479 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,892 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Plant and equipment
32,600 GBP2020-11-30
37,124 GBP2019-11-30
Motor vehicles
17,419 GBP2020-11-30
Amounts invested in assets
Cost valuation, Non-current
3,102 GBP2020-11-30
Non-current
3,102 GBP2020-11-30
3,102 GBP2019-11-30
Amounts owed by group undertakings and participating interests
608,525 GBP2020-11-30
811,544 GBP2019-11-30
Other Debtors
69,033 GBP2020-11-30
73,746 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,431 GBP2020-11-30
39,461 GBP2019-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,818,403 GBP2020-11-30
2,064,305 GBP2019-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
24,569 GBP2020-11-30
24,262 GBP2019-11-30
Other Creditors
Amounts falling due within one year
33,827 GBP2020-11-30
59,118 GBP2019-11-30

Related profiles found in government register
  • CENTO ENGINEERING GROUP LIMITED
    Info
    Registered number 09343193
    icon of addressNorthampton Road, Rushden, Northants NN10 6BW
    Private Limited Company incorporated on 2014-12-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CENTO ENGINEERING GROUP LIMITED
    S
    Registered number 09343193
    icon of address6, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, United Kingdom, CM2 7SY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNorthampton Road, Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNorthampton Road, Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,665,371 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CENTO MAINTENANCE SERVICES LIMITED - 2014-11-27
    icon of addressNorthampton Road, Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,001 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressAlimak Group Uk Ltd Alimak Group Uk Ltd, Northampton Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    SAE TRAINING LIMITED - 2014-11-28
    icon of addressNorthampton Road, Rushden, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.