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
    Silvester, Julie Patricia
    Housewife born in July 1963
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, Liesl
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silvester, Dominic Francis Michael
    Chief Executive Officer born in June 1960
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ dissolved
    OF - Director → CIF 0
    Mr Dominic Francis Michael Silvester
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Mrs Julie Patricia Silvester
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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 directors → CIF 0
  • 2
    Hackett, David Ward
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-11-16
    OF - Director → CIF 0
    2018-01-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Andersen, Kate Helen
    Director born in September 1981
    Individual
    Officer
    2017-11-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-10-20 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CENT INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Turnover/Revenue
6,615,592 GBP2020-04-01 ~ 2021-03-31
6,404,616 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-1,305,155 GBP2020-04-01 ~ 2021-03-31
-3,543,362 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,310,437 GBP2020-04-01 ~ 2021-03-31
2,861,254 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
4,866,202 GBP2020-04-01 ~ 2021-03-31
-3,448,999 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
10,176,639 GBP2020-04-01 ~ 2021-03-31
-587,745 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,422,767 GBP2020-04-01 ~ 2021-03-31
256,485 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
8,753,872 GBP2020-04-01 ~ 2021-03-31
-331,260 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
12,277,935 GBP2021-03-31
3,524,063 GBP2020-03-31
3,855,323 GBP2019-03-31
Property, Plant & Equipment
2,656,450 GBP2021-03-31
2,656,450 GBP2020-03-31
Fixed Assets - Investments
61,409,982 GBP2021-03-31
45,959,613 GBP2020-03-31
Fixed Assets
64,066,432 GBP2021-03-31
48,616,063 GBP2020-03-31
Debtors
9,285,070 GBP2021-03-31
8,321,323 GBP2020-03-31
Cash at bank and in hand
665,276 GBP2021-03-31
1,636,059 GBP2020-03-31
Current Assets
9,950,346 GBP2021-03-31
9,957,382 GBP2020-03-31
Net Current Assets/Liabilities
9,733,981 GBP2021-03-31
9,889,478 GBP2020-03-31
Total Assets Less Current Liabilities
73,800,413 GBP2021-03-31
58,505,541 GBP2020-03-31
Net Assets/Liabilities
39,637,581 GBP2021-03-31
30,883,709 GBP2020-03-31
Equity
Called up share capital
104 GBP2021-03-31
104 GBP2020-03-31
Share premium
27,359,542 GBP2021-03-31
27,359,542 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,656,450 GBP2021-03-31
2,656,450 GBP2020-03-31
Property, Plant & Equipment
Investment property
2,656,450 GBP2021-03-31
2,656,450 GBP2020-03-31
Other Debtors
Current
1,688,323 GBP2021-03-31
1,203,460 GBP2020-03-31
Debtors
Current
1,688,323 GBP2021-03-31
1,203,460 GBP2020-03-31
Other Debtors
Non-current
7,596,747 GBP2021-03-31
6,787,326 GBP2020-03-31
Debtors
Non-current
7,596,747 GBP2021-03-31
7,117,863 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1 GBP2021-03-31
40,167 GBP2020-03-31
Corporation Tax Payable
Current
176,045 GBP2021-03-31
Other Taxation & Social Security Payable
Current
38,887 GBP2021-03-31
3,886 GBP2020-03-31
Other Creditors
Current
503 GBP2021-03-31
Non-current
5,828,377 GBP2021-03-31
9,769,025 GBP2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 1 ordinary share
104 shares2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • CENT INVESTMENTS LIMITED
    Info
    Registered number 09832358
    Bank House, 81 St Judes Road, Englefield Green TW20 0DF
    Private Limited Company incorporated on 2015-10-20 and dissolved on 2024-10-26 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-28
    CIF 0
  • CENT INVESTMENTS LIMITED
    S
    Registered number 09832358
    81, St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    CIF 1
child relation
Offspring entities and appointments
Active 1

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