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
    Mrs Sarah Thompson
    Born in August 1988
    Individual (15 offsprings)
    Person with significant control
    2018-12-21 ~ 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
  • 2
    Thompson, Philip Glen
    Company Director born in May 1982
    Individual (53 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Glen Thompson
    Born in May 1982
    Individual (53 offsprings)
    Person with significant control
    2018-12-21 ~ 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
parent relation
Company in focus

CENTRAL ASSET HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,154 GBP2024-03-31
1,154 GBP2023-03-31
Debtors
1,030,245 GBP2024-03-31
517,645 GBP2023-03-31
Cash at bank and in hand
7,601 GBP2024-03-31
567,058 GBP2023-03-31
Current Assets
1,037,846 GBP2024-03-31
1,084,703 GBP2023-03-31
Creditors
Current
901,278 GBP2024-03-31
274,958 GBP2023-03-31
Net Current Assets/Liabilities
136,568 GBP2024-03-31
809,745 GBP2023-03-31
Total Assets Less Current Liabilities
137,722 GBP2024-03-31
810,899 GBP2023-03-31
Creditors
Non-current
32,664 GBP2024-03-31
38,545 GBP2023-03-31
Net Assets/Liabilities
105,058 GBP2024-03-31
772,354 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
104,957 GBP2024-03-31
772,253 GBP2023-03-31
Equity
105,058 GBP2024-03-31
772,354 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
1,154 GBP2023-03-31
Other Investments Other Than Loans
1,154 GBP2024-03-31
1,154 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
830,465 GBP2024-03-31
343,945 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
199,780 GBP2024-03-31
173,700 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,030,245 GBP2024-03-31
517,645 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Amounts owed to group undertakings
Current
11,710 GBP2024-03-31
Other Creditors
Current
883,568 GBP2024-03-31
268,958 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,664 GBP2024-03-31
38,545 GBP2023-03-31
Related profiles found in government register
  • CENTRAL ASSET HOLDING LIMITED
    Info
    Registered number 11738626
    108 Mere Grange Leaside, St. Helens, Merseyside WA9 5GG
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CENTRAL ASSET HOLDING LIMITED
    S
    Registered number 11738626
    107 Mere Grange, Leaside, St. Helens, Merseyside, England, WA9 5GG
    Limited Company in Companies House, England
    CIF 1
  • CENTRAL ASSET HOLDING LIMITED
    S
    Registered number 11738626
    108 Mere Grange, Leaside, St. Helens, Merseyside, England, WA9 5GG
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,846 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 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
  • 2
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    9,437,173 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 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
Ceased 3
  • 1
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,846 GBP2024-03-31
    Person with significant control
    2020-02-01 ~ 2020-02-06
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,645 GBP2023-03-31
    Person with significant control
    2020-12-08 ~ 2022-07-07
    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
  • 3
    BALANCE ENERGY LIMITED - 2022-12-02
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,785 GBP2024-03-31
    Person with significant control
    2020-05-11 ~ 2022-12-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.