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
5
- 1
Middleton, Bradley
Born in February 1990Individual (4 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 2
Middleton, Andrew
Born in July 1966Individual (3 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 3
Middleton, James Russell
Born in October 1992Individual (4 offsprings)Officer2020-07-09 ~ nowOF - Director → CIF 0Mr James Russell Middleton
Born in October 1992Individual (4 offsprings)Person with significant control2020-07-09 ~ 2021-02-09PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Middleton, William Paul
Born in May 1994Individual (3 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 5
Stanton, Karl
Born in January 1977Individual (5 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0
Company in focus
CENTRADO GROUP LIMITED
Period: 2020-07-09 ~ now
Company number: 12731096
Registered name
CENTRADO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Debtors
Current
4,258,414 GBP2024-12-31
4,258,414 GBP2023-12-31
Cash at bank and in hand
2,408,423 GBP2024-12-31
106,990 GBP2023-12-31
Current Assets
6,666,837 GBP2024-12-31
4,365,404 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-120,651 GBP2024-12-31
-238,638 GBP2023-12-31
Net Current Assets/Liabilities
6,546,186 GBP2024-12-31
4,126,766 GBP2023-12-31
Net Assets/Liabilities
6,546,387 GBP2024-12-31
4,126,967 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
6,546,187 GBP2024-12-31
4,126,767 GBP2023-12-31
4,389,731 GBP2023-01-01
Equity
6,546,387 GBP2024-12-31
4,126,967 GBP2023-12-31
4,389,931 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,067,863 GBP2024-01-01 ~ 2024-12-31
979,338 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,067,863 GBP2024-01-01 ~ 2024-12-31
979,338 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-648,443 GBP2024-01-01 ~ 2024-12-31
-1,242,302 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-648,443 GBP2024-01-01 ~ 2024-12-31
-1,242,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Average Number of Employees
1242024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,258,414 GBP2024-12-31
4,258,414 GBP2023-12-31
Corporation Tax Payable
Current
3,346 GBP2024-12-31
Other Creditors
Current
117,305 GBP2024-12-31
238,638 GBP2023-12-31
Creditors
Current
120,651 GBP2024-12-31
238,638 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19 shares2024-12-31
19 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2024-12-31
19 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19 shares2024-12-31
19 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12731096
CENTRADO GROUP LIMITED
InfoCentrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire PE28 9RBPRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 CENTRADO GROUP LIMITED
SRegistered number 12731096Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United Kingdom, PE28 9RBLimited Company in Companies House, England And WalesCIF 1Private Limited Company in United KingdomCIF 2
Offspring entities and appointments
2
- 1
CENTRADO INVESTMENTS LIMITED
12733082Centrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents)Person with significant control2020-07-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
CENTRADO TRADING LIMITED
08172714Centrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United KingdomActive Corporate (7 parents)Person with significant control2021-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.