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 1
  • Smallwood, Andrew John
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
    Mr Andrew John Smallwood
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (HOLDINGS) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
497,271 GBP2024-03-31
497,271 GBP2023-03-31
Debtors
553 GBP2024-03-31
553 GBP2023-03-31
Creditors
Current
-440 GBP2024-03-31
-440 GBP2023-03-31
Net Current Assets/Liabilities
113 GBP2024-03-31
113 GBP2023-03-31
Total Assets Less Current Liabilities
497,384 GBP2024-03-31
497,384 GBP2023-03-31
Equity
Called up share capital
988 GBP2024-03-31
988 GBP2023-03-31
Share premium
496,384 GBP2024-03-31
496,384 GBP2023-03-31
Retained earnings (accumulated losses)
12 GBP2024-03-31
12 GBP2023-03-31
Equity
497,384 GBP2024-03-31
497,384 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
497,271 GBP2023-03-31
Investments in Group Undertakings
497,271 GBP2024-03-31
497,271 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
553 GBP2024-03-31
553 GBP2023-03-31
Amounts owed to directors
440 GBP2024-03-31

Related profiles found in government register
  • CENTRAL PROPERTIES (HOLDINGS) LTD
    Info
    Registered number 10533757
    35 Fieldhead Road Guiseley, Leeds, West Yorkshire LS20 8DT
    Private Limited Company incorporated on 2016-12-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CENTRAL PROPERTIES (HOLDINGS) LTD
    S
    Registered number 10533757
    35 Fieldhead Road, Guiseley, Leeds, West Yorkshire, England, LS20 8DT
    Ltd in United Kingdom, England And Wales
    CIF 1
  • CENTRAL PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 10533757
    Dell Side House, Dellside Fold, Cullingworth, Bradford, West Yorkshire, BD13 5AH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 Fieldhead Road Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    320,530 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 35 Fieldhead Road Guiseley, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    320,530 GBP2024-03-31
    Person with significant control
    2017-09-25 ~ 2017-09-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.