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Company number
04816319

CENTREMAPS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTREMAPS LIMITED
Company number
04816319
Registered office
OPEN SPACE, UPPER INTERFIELDS, MALVERN, WORCS, WR14 1UT, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centremaps Holding Company Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/07/2025
Laser Surveys Limited
owns 75–100% of shares
Notified 31/03/2022
Mr Andrew Gilman Peter Terry
holds 25–50% of voting rights
Notified 31/03/2022
Mrs Susan Elizabeth Stewart
holds 25–50% of voting rights
Notified 04/06/2016
Mr Stephen John Hawkins
holds 25–50% of voting rights
Notified 31/03/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/07/2025
Corporate owner owns 75–100% of shares Control ended 29/07/2025
Mr Andrew Gilman Peter Terry
born 12/1976 · England holds 25–50% of votes Control ended 29/07/2025 Controls 3 companies
Mrs Susan Elizabeth Stewart
born 07/1961 · England holds 25–50% of votes Control ended 29/07/2025 Controls 4 companies
Mr Stephen John Hawkins
born 05/1967 · England holds 25–50% of votes Control ended 29/07/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2025 Person with significant control ceased Mr Stephen John Hawkins
29/07/2025 Person with significant control ceased Mrs Susan Elizabeth Stewart
29/07/2025 Person with significant control ceased Mr Andrew Gilman Peter Terry
29/07/2025 Person with significant control ceased Laser Surveys Limited
29/07/2025 Person with significant control added Centremaps Holding Company Limited
31/03/2022 Person with significant control added Mr Stephen John Hawkins
31/03/2022 Person with significant control added Mr Andrew Gilman Peter Terry
31/03/2022 Person with significant control added Laser Surveys Limited
04/06/2016 Person with significant control added Mrs Susan Elizabeth Stewart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 464
▼ 8.6%
508
Net assets 262
▲ 19.7%
219
Employees (avg) 5
▲ 66.7%
3

Documents for CENTREMAPS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Centremaps Limited — WR14 1UT
Tier 1 · renews 14/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CENTREMAPS LIMITED?
According to the official registry, the company number of CENTREMAPS LIMITED is 04816319.
Where is CENTREMAPS LIMITED registered?
The registered office is OPEN SPACE, UPPER INTERFIELDS, MALVERN, WORCS, WR14 1UT, ENGLAND.
What is the SIC code of CENTREMAPS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities.
Who controls CENTREMAPS LIMITED?
Centremaps Holding Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CENTREMAPS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTREMAPS LIMITED (04816319)

CENTREMAPS LIMITED is a private limited company incorporated on 1 July 2003 and registered in the United Kingdom under company number 04816319. Its registered office is at OPEN SPACE, UPPER INTERFIELDS, MALVERN, WORCS, WR14 1UT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Centremaps Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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