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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 3
  • 1
    Todd, Robert Edmund
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Edmund Todd
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Todd, June
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mrs June Todd
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shewry, Ken
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRALOCK LTD

Period: 2016-11-29 ~ now
Company number: 10502159
Registered name
CENTRALOCK LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets
201 GBP2025-06-30
401 GBP2024-06-30
Property, Plant & Equipment
2,309 GBP2025-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
2,512 GBP2025-06-30
403 GBP2024-06-30
Debtors
Current
678,061 GBP2025-06-30
549,127 GBP2024-06-30
Cash at bank and in hand
16,856 GBP2025-06-30
4,806 GBP2024-06-30
Current Assets
694,917 GBP2025-06-30
553,933 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,533,872 GBP2024-06-30
Net Current Assets/Liabilities
-1,045,703 GBP2025-06-30
-979,939 GBP2024-06-30
Total Assets Less Current Liabilities
-1,043,191 GBP2025-06-30
-979,536 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-7,990 GBP2025-06-30
Net Assets/Liabilities
-1,051,181 GBP2025-06-30
-992,559 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
4 GBP2024-06-30
Share premium
199,999 GBP2025-06-30
Retained earnings (accumulated losses)
-1,251,185 GBP2025-06-30
-992,563 GBP2024-06-30
Equity
-1,051,181 GBP2025-06-30
-992,559 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,001 GBP2025-06-30
1,001 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
800 GBP2025-06-30
600 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
201 GBP2025-06-30
401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,462 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
153 GBP2025-06-30
Property, Plant & Equipment
Office equipment
2,309 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
165,422 GBP2025-06-30
165,422 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
478,563 GBP2025-06-30
343,262 GBP2024-06-30
Other Debtors
Current
27,321 GBP2025-06-30
40,443 GBP2024-06-30
Prepayments/Accrued Income
Current
6,755 GBP2025-06-30
Bank Borrowings
Current
10,426 GBP2025-06-30
9,948 GBP2024-06-30
Other Remaining Borrowings
Current
879,047 GBP2025-06-30
561,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
266,618 GBP2025-06-30
266,784 GBP2024-06-30
Taxation/Social Security Payable
Current
3,302 GBP2025-06-30
3,822 GBP2024-06-30
Other Creditors
Current
125,208 GBP2025-06-30
391,823 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
456,019 GBP2025-06-30
299,995 GBP2024-06-30
Creditors
Current
1,740,620 GBP2025-06-30
1,533,872 GBP2024-06-30
Bank Borrowings
Non-current
7,990 GBP2025-06-30
13,023 GBP2024-06-30
Creditors
Non-current
7,990 GBP2025-06-30
13,023 GBP2024-06-30

Related profiles found in government register
  • CENTRALOCK LTD
    Info
    Registered number 10502159
    3 Gilsland Grove, Cramlington, Northumberland NE23 3SY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • CENTRALOCK LTD
    S
    Registered number 10502159
    3, Gilsland Grove, Cramlington, United Kingdom, NE23 3SY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATM SECURITY LTD
    08589663
    3 Gilsland Grove, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.