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 4
  • 1
    Mr David John Armour
    Born in January 1966
    Individual (26 offsprings)
    Person with significant control
    2023-02-09 ~ 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
    Mr William James Rooney
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2023-02-09 ~ 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
  • 3
    Mr Gordon Duff
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ 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
  • 4
    Mcgrath, Alexander
    Entrepreneur born in March 1970
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Mcgrath
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Piper, Fiona Margaret
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2017-09-18
    OF - Director → CIF 0
    Mrs Fiona Margaret Piper
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-10-05
    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
  • 2
    Ross, Graham
    Director born in February 1970
    Individual
    Officer
    2017-09-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Armour, David John
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    2017-09-18 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Rooney, William James
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Duff, Gordon
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Brese, Allan Frederick
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION SIGNS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
590,586 GBP2023-03-31
590,586 GBP2022-03-31
Debtors
150 GBP2023-03-31
150 GBP2022-03-31
Creditors
Current
584,572 GBP2023-03-31
585,307 GBP2022-03-31
Net Current Assets/Liabilities
-584,422 GBP2023-03-31
-585,157 GBP2022-03-31
Total Assets Less Current Liabilities
6,164 GBP2023-03-31
5,429 GBP2022-03-31
Equity
Called up share capital
420 GBP2023-03-31
400 GBP2022-03-31
Share premium
10,920 GBP2023-03-31
Capital redemption reserve
80 GBP2023-03-31
Retained earnings (accumulated losses)
-5,256 GBP2023-03-31
5,029 GBP2022-03-31
Equity
6,164 GBP2023-03-31
5,429 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
590,586 GBP2022-03-31
Investments in Group Undertakings
590,586 GBP2023-03-31
590,586 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
150 GBP2023-03-31
150 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
43,314 GBP2022-03-31
Amounts owed to group undertakings
Current
463,912 GBP2023-03-31
481,243 GBP2022-03-31
Other Creditors
Current
120,660 GBP2023-03-31
60,750 GBP2022-03-31
Bank Borrowings
Secured
43,314 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-03-31

Related profiles found in government register
  • CENTURION SIGNS (HOLDINGS) LIMITED
    Info
    Registered number SC573388
    38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire G75 0TS
    Private Limited Company incorporated on 2017-08-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CENTURION SIGNS (HOLDINGS) LIMITED
    S
    Registered number Sc573388
    38, Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, Scotland, G75 0TS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTURION COMPONENTS LIMITED - 2009-04-06
    38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,269 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.