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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
    Wheatley, Stephen Anthony
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
    Wheatley, Stephen Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Aylward, Glyn Kenneth
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 13 & 14 Kernan Drive, Swingbridge Trading Estate, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,912 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Stephen Anthony Wheatley
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Mr Martyn Russell Walden
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Glyn Kenneth Aylward
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CENTRAL CONTROLS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,035 GBP2025-03-31
1,380 GBP2024-03-31
Fixed Assets
1,035 GBP2025-03-31
1,380 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
836 GBP2025-03-31
248 GBP2024-03-31
Current Assets
2,836 GBP2025-03-31
2,248 GBP2024-03-31
Creditors
-44,095 GBP2025-03-31
-111,344 GBP2024-03-31
Net Current Assets/Liabilities
-41,259 GBP2025-03-31
-109,096 GBP2024-03-31
Total Assets Less Current Liabilities
-40,224 GBP2025-03-31
-107,716 GBP2024-03-31
Creditors
Non-current
-1,293 GBP2025-03-31
-5,046 GBP2024-03-31
Net Assets/Liabilities
-41,517 GBP2025-03-31
-112,762 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-41,521 GBP2025-03-31
-112,766 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,006 GBP2025-03-31
10,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,971 GBP2025-03-31
8,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,035 GBP2025-03-31
1,380 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Amount of value-added tax that is payable
Current
398 GBP2024-03-31
Creditors
Current
44,095 GBP2025-03-31
111,344 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,293 GBP2025-03-31
5,046 GBP2024-03-31

  • CENTRAL CONTROLS LTD
    Info
    Registered number 10382196
    icon of addressUnit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire LE11 5JF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.