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
    Lovell, Timothy John
    Director born in October 1981
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Timothy John Lovell
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    2019-02-07 ~ 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
    Hackley, Graham Robert
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Hackley
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2019-02-07 ~ 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

CENTURY CONSTRUCTION GROUP LIMITED

Previous name
INNOVATE FACADES GROUP LIMITED - 2021-05-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,772,590 GBP2023-12-31
3,772,590 GBP2022-12-31
Fixed Assets
3,772,590 GBP2023-12-31
3,772,590 GBP2022-12-31
Cash at bank and in hand
91 GBP2023-12-31
31 GBP2022-12-31
Current Assets
91 GBP2023-12-31
31 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-191 GBP2023-12-31
-131 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
3,772,490 GBP2023-12-31
3,772,490 GBP2022-12-31
Net Assets/Liabilities
3,772,490 GBP2023-12-31
3,772,490 GBP2022-12-31
Equity
Called up share capital
3,772,490 GBP2023-12-31
3,772,490 GBP2022-12-31
3,772,490 GBP2022-01-01
Profit/Loss
400,000 GBP2023-01-01 ~ 2023-12-31
450,000 GBP2022-01-01 ~ 2022-12-31
Equity
3,772,490 GBP2023-12-31
3,772,490 GBP2022-12-31
3,772,490 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
450,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
450,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
400,000 GBP2023-01-01 ~ 2023-12-31
450,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
91 GBP2023-12-31
31 GBP2022-12-31
Amounts owed to group undertakings
Current
191 GBP2023-12-31
131 GBP2022-12-31
Creditors
Current
191 GBP2023-12-31
131 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,772,490 shares2023-12-31
3,772,490 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CENTURY CONSTRUCTION GROUP LIMITED
    Info
    INNOVATE FACADES GROUP LIMITED - 2021-05-21
    Registered number 11812700
    Wharf House, Medway Wharf Road, Tonbridge, Kent TN9 1RE
    Private Limited Company incorporated on 2019-02-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CENTURY CONSTRUCTION GROUP LIMITED
    S
    Registered number 11812700
    Wharf House, Medway Wharf Road, Tonbridge, Kent, England, TN9 1RE
    Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACCORD ENGINEERING PROPERTIES LIMITED - 2004-04-19
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    847,168 GBP2023-12-31
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Wharf House, Medway Wharf Road, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,274,578 GBP2023-12-31
    Person with significant control
    2019-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Wharf House, Medway Wharf Road, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,677 GBP2022-12-31
    Person with significant control
    2019-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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