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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shah, Mehul Pravin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Tushar Liladhar
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Amit Dilharlal Devraj
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2017-05-08 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Amit Dilharlal Devraj Shah
    Born in October 1977
    Individual (30 offsprings)
    Person with significant control
    2017-05-08 ~ now
    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
  • 4
    CENTRUM GROUP CORPORATION LIMITED
    - now 08115058
    CENTRUM ENTERPRISES HOLDING LIMITED - 2013-12-30
    Centrum House, Headley Road, Woodley, Reading, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CENTRUM CARE GROUP LIMITED

Period: 2023-06-02 ~ now
Company number: 10759018 13484153... (more)
Registered names
CENTRUM CARE GROUP LIMITED - now 13484153... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-06-30
Class 2 ordinary share
02020-07-01 ~ 2021-06-30
Class 3 ordinary share
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
34,501 GBP2021-06-30
39,415 GBP2020-06-30
Debtors
1,447,262 GBP2021-06-30
1,374,794 GBP2020-06-30
Cash at bank and in hand
134,569 GBP2021-06-30
51,264 GBP2020-06-30
Current Assets
1,581,831 GBP2021-06-30
1,426,058 GBP2020-06-30
Creditors
Current
70,316 GBP2021-06-30
60,883 GBP2020-06-30
Net Current Assets/Liabilities
1,511,515 GBP2021-06-30
1,365,175 GBP2020-06-30
Total Assets Less Current Liabilities
1,546,016 GBP2021-06-30
1,404,590 GBP2020-06-30
Creditors
Non-current
646,362 GBP2021-06-30
757,567 GBP2020-06-30
Net Assets/Liabilities
899,654 GBP2021-06-30
647,023 GBP2020-06-30
Equity
Called up share capital
340 GBP2021-06-30
300 GBP2020-06-30
Share premium
896,810 GBP2021-06-30
599,850 GBP2020-06-30
Retained earnings (accumulated losses)
2,504 GBP2021-06-30
46,873 GBP2020-06-30
Equity
899,654 GBP2021-06-30
647,023 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Investments in Group Undertakings
Cost valuation
49,250 GBP2020-06-30
Investments in Group Undertakings
34,501 GBP2021-06-30
39,415 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
71,187 GBP2021-06-30
56,337 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
42,663 GBP2021-06-30
40,715 GBP2020-06-30
Amounts owed to group undertakings
Current
14,610 GBP2021-06-30
13,800 GBP2020-06-30
Other Taxation & Social Security Payable
Current
10,703 GBP2021-06-30
4,029 GBP2020-06-30
Other Creditors
Current
2,340 GBP2021-06-30
2,339 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
640,362 GBP2021-06-30
685,567 GBP2020-06-30
Amounts owed to group undertakings
Non-current
6,000 GBP2021-06-30
6,000 GBP2020-06-30
Other Creditors
Non-current
66,000 GBP2020-06-30
Bank Borrowings
Secured
683,025 GBP2021-06-30
726,282 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,980 shares2021-06-30
Class 2 ordinary share
11,886 shares2021-06-30
Class 3 ordinary share
5,094 shares2021-06-30
Related profiles found in government register
  • CENTRUM CARE GROUP LIMITED
    Info
    CENTRUM CARE (TEIGNMOUTH) LTD - 2023-06-02
    CENTRUM CARE (CHERRY GARDEN) LIMITED - 2023-06-02
    Registered number 10759018
    Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • CENTRUM CARE GROUP LIMITED
    S
    Registered number 10759018
    Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CENTRUM CARE PROPERTY HOLDINGS LIMITED
    - now 10772820 15933771
    CROFT LODGE LTD
    - 2023-06-02 10772820
    CHERRY GARDEN PROPERTY LIMITED
    - 2017-11-14 10772820
    Centrum House 57-59 High Street, Twyford, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CENTRUM CONTRACT SERVICES LIMITED
    - now 13484153
    CENTRUM HOMECARE GROUP LIMITED
    - 2024-08-05 13484153 10759018... (more)
    Centrum House 57-59 High Street, Twyford, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TEIGNMOUTH CARE LTD
    - now 10773255
    CHERRY GARDEN CARE HOME LIMITED
    - 2017-11-14 10773255
    Centrum House 57-59 High Street, Twyford, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE WHITE HOUSE (TEIGNMOUTH) LTD
    11062240
    Centrum House Headley Road, Woodley, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THURLESTONE COURT LIMITED
    04142598
    Centrum House 57-59 High Street, Twyford, Reading, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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