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 7
  • 1
    Mcelhone, Kevin Patrick
    Contracts Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Dilks, Marc Jonathan
    Company Director born in February 1978
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Darren Peter
    Health And Safety Director born in May 1974
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Colleen
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Simon Richard John
    Estimating Director born in February 1978
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Jessica
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Central House, Palm Street, New Basford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 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
Ceased 6
  • 1
    Mr Marc Jonathan Dilks
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcelhone, Liam Dennis
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    House, Tara
    Health & Safety Director born in October 1974
    Individual
    Officer
    2022-03-18 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Dilks, Helen, Dr
    Individual
    Officer
    2016-01-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Williams, David John
    Contracts Manager born in July 1967
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Moran, Jessica Amy
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL GROUP (NOTTINGHAM) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,400,000 GBP2024-01-31
2,400,000 GBP2023-01-31
Debtors
162,196 GBP2024-01-31
68,800 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
93,396 GBP2023-01-31
Net Current Assets/Liabilities
162,196 GBP2024-01-31
162,196 GBP2023-01-31
Total Assets Less Current Liabilities
2,562,196 GBP2024-01-31
2,562,196 GBP2023-01-31
Equity
Called up share capital
5,100 GBP2024-01-31
5,100 GBP2023-01-31
Capital redemption reserve
900 GBP2024-01-31
900 GBP2023-01-31
Retained earnings (accumulated losses)
2,556,196 GBP2024-01-31
2,556,196 GBP2023-01-31
Equity
2,562,196 GBP2024-01-31
2,562,196 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,400,000 GBP2024-01-31
2,400,000 GBP2023-01-31
Amounts Owed By Related Parties
162,196 GBP2024-01-31
Current
68,800 GBP2023-01-31
Related profiles found in government register
  • CENTRAL GROUP (NOTTINGHAM) LIMITED
    Info
    Registered number 09869235
    Central House 25 Palm Street, New Basford, Nottingham NG7 7HS
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CENTRAL GROUP (NOTTINGHAM) LIMITED
    S
    Registered number 09869235
    Central House, 25 Palm Street, New Basford, Nottingham, England, NG7 7HS
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KERRYBRIDGE LIMITED - 1993-11-09
    Central House Palm Street, New Basford, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    1,204,198 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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