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 1
  • Smythe, Mark Graham
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Graham Smythe
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2025-01-23 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Roden-bilby, Harry John
    Company Director born in March 1995
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2024-02-07
    OF - Director → CIF 0
    Mr Harry John Roden-bilby
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2022-03-16 ~ 2024-02-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burgum, Christine
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Fitzsimmons, David
    Company Director born in June 1987
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2025-01-26
    OF - Director → CIF 0
    Mr David Fitzsimmons
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 CENTRAL LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Fixed Assets
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Total Inventories
6,000 GBP2024-03-31
8,100 GBP2023-03-31
Cash at bank and in hand
2,164 GBP2024-03-31
4,223 GBP2023-03-31
Current Assets
8,164 GBP2024-03-31
12,323 GBP2023-03-31
Net Current Assets/Liabilities
-37,446 GBP2024-03-31
-39,402 GBP2023-03-31
Total Assets Less Current Liabilities
2,554 GBP2024-03-31
598 GBP2023-03-31
Creditors
Non-current
-39,431 GBP2024-03-31
-9,431 GBP2023-03-31
Net Assets/Liabilities
-36,877 GBP2024-03-31
-8,833 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-36,977 GBP2024-03-31
-8,933 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
62022-03-16 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Other types of inventories not specified separately
6,000 GBP2024-03-31
8,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,417 GBP2024-03-31
4,125 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,013 GBP2024-03-31

  • 1 CENTRAL LIMITED
    Info
    Registered number 13981291
    1 Central Square, Liverpool L31 0AE
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.