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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, 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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    Shewry, Ken
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
401 GBP2024-06-30
601 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
403 GBP2024-06-30
603 GBP2023-06-30
Debtors
Current
549,127 GBP2024-06-30
324,029 GBP2023-06-30
Cash at bank and in hand
4,806 GBP2024-06-30
1,431 GBP2023-06-30
Current Assets
553,933 GBP2024-06-30
325,460 GBP2023-06-30
Net Current Assets/Liabilities
-979,939 GBP2024-06-30
-644,784 GBP2023-06-30
Total Assets Less Current Liabilities
-979,536 GBP2024-06-30
-644,181 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-13,023 GBP2024-06-30
-22,972 GBP2023-06-30
Net Assets/Liabilities
-992,559 GBP2024-06-30
-667,153 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-992,563 GBP2024-06-30
-667,157 GBP2023-06-30
Equity
-992,559 GBP2024-06-30
-667,153 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
600 GBP2024-06-30
400 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
401 GBP2024-06-30
601 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
165,422 GBP2024-06-30
165,422 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
343,262 GBP2024-06-30
142,833 GBP2023-06-30
Other Debtors
Current
40,443 GBP2024-06-30
15,239 GBP2023-06-30
Prepayments/Accrued Income
Current
535 GBP2023-06-30
Bank Borrowings
Current
9,948 GBP2024-06-30
9,948 GBP2023-06-30
Other Remaining Borrowings
Current
561,500 GBP2024-06-30
450,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
266,784 GBP2024-06-30
229,742 GBP2023-06-30
Taxation/Social Security Payable
Current
3,822 GBP2024-06-30
5,609 GBP2023-06-30
Other Creditors
Current
391,823 GBP2024-06-30
155,970 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
299,995 GBP2024-06-30
118,975 GBP2023-06-30
Creditors
Current
1,533,872 GBP2024-06-30
970,244 GBP2023-06-30
Bank Borrowings
Non-current
13,023 GBP2024-06-30
22,972 GBP2023-06-30
Creditors
Non-current
13,023 GBP2024-06-30
22,972 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-06-30
400 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30

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 4 months). The company status 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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