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 5
  • 1
    Middleton, Bradley
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Andrew
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, Karl
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, William Paul
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, James Russell
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr James Russell Middleton
    Born in October 1992
    Individual (4 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRADO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Debtors
Current
4,258,414 GBP2023-12-31
4,359,437 GBP2022-12-31
Cash at bank and in hand
106,990 GBP2023-12-31
48,248 GBP2022-12-31
Current Assets
4,365,404 GBP2023-12-31
4,407,685 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-238,638 GBP2023-12-31
-17,955 GBP2022-12-31
Net Current Assets/Liabilities
4,126,766 GBP2023-12-31
4,389,730 GBP2022-12-31
Net Assets/Liabilities
4,126,967 GBP2023-12-31
4,389,931 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
4,126,767 GBP2023-12-31
4,389,731 GBP2022-12-31
4,195,651 GBP2022-01-01
Equity
4,126,967 GBP2023-12-31
4,389,931 GBP2022-12-31
4,195,851 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
979,338 GBP2023-01-01 ~ 2023-12-31
1,001,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
979,338 GBP2023-01-01 ~ 2023-12-31
1,001,958 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,242,302 GBP2023-01-01 ~ 2023-12-31
-807,878 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,242,302 GBP2023-01-01 ~ 2023-12-31
-807,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Average Number of Employees
1112023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,258,414 GBP2023-12-31
4,228,414 GBP2022-12-31
Other Debtors
Current
131,023 GBP2022-12-31
Other Creditors
Current
238,638 GBP2023-12-31
17,955 GBP2022-12-31
Creditors
Current
238,638 GBP2023-12-31
17,955 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19 shares2023-12-31
19 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2023-12-31
19 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19 shares2023-12-31
19 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENTRADO GROUP LIMITED
    Info
    Registered number 12731096
    Centrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire PE28 9RB
    Private Limited Company incorporated on 2020-07-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CENTRADO GROUP LIMITED
    S
    Registered number 12731096
    Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United Kingdom, PE28 9RB
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Centrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -286,933 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Centrado House Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    4,021,296 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.