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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 2
  • 1
    Wheatley, Stephen Anthony
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Wheatley
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 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
  • 2
    Aylward, Glyn Kenneth
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Glyn Kenneth Aylward
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 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
parent relation
Company in focus

CENTRAL CONVEYORS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Debtors
39,895 GBP2025-03-31
39,895 GBP2024-03-31
Current assets - Investments
112 GBP2025-03-31
112 GBP2024-03-31
Cash at bank and in hand
3,445 GBP2025-03-31
3,438 GBP2024-03-31
Current Assets
43,452 GBP2025-03-31
43,445 GBP2024-03-31
Creditors
-3,438 GBP2025-03-31
-3,438 GBP2024-03-31
Net Current Assets/Liabilities
40,014 GBP2025-03-31
40,007 GBP2024-03-31
Total Assets Less Current Liabilities
40,014 GBP2025-03-31
40,007 GBP2024-03-31
Net Assets/Liabilities
40,014 GBP2025-03-31
40,007 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
39,912 GBP2025-03-31
39,905 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • CENTRAL CONVEYORS HOLDINGS LTD
    Info
    Registered number 11728265
    icon of addressUnit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire LE11 5JF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • CENTRAL CONVEYORS HOLDINGS LTD
    S
    Registered number 11728 265
    icon of addressUnit 13 & 14 Kernan Drive, Swingbridge Trading Estate, Loughborough, Leicestershire, United Kingdom, LE11 5JF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,521 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,599 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.