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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
    Hughes, Kristie Jayne
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
    Hughes, Kristie Jayne
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Elwell, Martyn Craig
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    THE BOING BOING GROUP LTD
    icon of addressUnits 9-10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,650 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Bicknell, Jonathan
    Commercial Sales Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Morton, Gary
    Managing Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Woods, Paul Kingsley
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL ALUMINIUM SYSTEMS LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
479,318 GBP2024-01-31
495,815 GBP2023-01-31
Cash at bank and in hand
2,644 GBP2024-01-31
3,232 GBP2023-01-31
Current Assets
481,962 GBP2024-01-31
499,047 GBP2023-01-31
Creditors
Current
34,315 GBP2024-01-31
31,500 GBP2023-01-31
Net Current Assets/Liabilities
447,647 GBP2024-01-31
467,547 GBP2023-01-31
Total Assets Less Current Liabilities
447,647 GBP2024-01-31
467,547 GBP2023-01-31
Creditors
Non-current
37,500 GBP2024-01-31
67,500 GBP2023-01-31
Net Assets/Liabilities
410,147 GBP2024-01-31
400,047 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
410,047 GBP2024-01-31
399,947 GBP2023-01-31
Equity
410,147 GBP2024-01-31
400,047 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,517 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,517 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,517 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,517 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
479,303 GBP2024-01-31
495,800 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
15 GBP2024-01-31
Amounts falling due within one year, Current
15 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
479,318 GBP2024-01-31
Amounts falling due within one year, Current
495,815 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,365 GBP2024-01-31
Other Creditors
Current
1,950 GBP2024-01-31
1,500 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-01-31
67,500 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-01-31
Class 2 ordinary share
5 shares2024-01-31
Class 3 ordinary share
5 shares2024-01-31
Class 4 ordinary share
5 shares2024-01-31

  • CENTRAL ALUMINIUM SYSTEMS LTD
    Info
    Registered number 10589206
    icon of addressUnits 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.