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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 2
  • 1
    Mrs Sarah Thompson
    Born in August 1988
    Individual (1 offspring)
    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
    Born in May 1982
    Individual (125 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Glen Thompson
    Born in May 1982
    Individual (125 offsprings)
    Person with significant control
    2018-12-21 ~ 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 ASSET HOLDING LIMITED

Period: 2018-12-21 ~ now
Company number: 11738626
Registered name
CENTRAL ASSET HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,154 GBP2025-03-31
1,154 GBP2024-03-31
Debtors
2,346,600 GBP2025-03-31
1,030,245 GBP2024-03-31
Cash at bank and in hand
973 GBP2025-03-31
7,601 GBP2024-03-31
Current Assets
2,347,573 GBP2025-03-31
1,037,846 GBP2024-03-31
Creditors
Current
1,919,272 GBP2025-03-31
901,278 GBP2024-03-31
Net Current Assets/Liabilities
428,301 GBP2025-03-31
136,568 GBP2024-03-31
Total Assets Less Current Liabilities
429,455 GBP2025-03-31
137,722 GBP2024-03-31
Creditors
Non-current
326,795 GBP2025-03-31
32,664 GBP2024-03-31
Net Assets/Liabilities
102,660 GBP2025-03-31
105,058 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
102,559 GBP2025-03-31
104,957 GBP2024-03-31
Equity
102,660 GBP2025-03-31
105,058 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
1,154 GBP2024-03-31
Other Investments Other Than Loans
1,154 GBP2025-03-31
1,154 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,196,600 GBP2025-03-31
830,465 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
150,000 GBP2025-03-31
Amounts falling due within one year, Current
199,780 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,346,600 GBP2025-03-31
Amounts falling due within one year, Current
1,030,245 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,344 GBP2025-03-31
11,710 GBP2024-03-31
Other Creditors
Current
1,911,928 GBP2025-03-31
883,568 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,795 GBP2025-03-31
32,664 GBP2024-03-31
Other Creditors
Non-current
300,000 GBP2025-03-31
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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 4
  • 1
    BALANCE ESTATES LIMITED
    10564577
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ 2026-02-03
    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
    2020-02-01 ~ 2020-02-06
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    BALANCE POWER GROUP LIMITED
    10564449
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-07-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BALANCE POWER PROJECTS LIMITED
    10564553
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (6 parents, 51 offsprings)
    Person with significant control
    2019-02-12 ~ 2026-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NET ZERO POWER PROJECTS LIMITED - now
    BALANCE ENERGY LIMITED
    - 2022-12-02 10564560 13685564... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.