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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 17
  • 1
    Lane, David Anthony, Dr
    Psychology born in May 1947
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Holt, Jeremy
    Sales Director born in July 1965
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Lloyd, Nigel Huw Parker
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 1997-07-30
    OF - Director → CIF 0
    Lloyd, Nigel Huw Parker
    Individual (23 offsprings)
    Officer
    1996-09-01 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 4
    Tompkin, Robert
    Computer (It) Recruitment born in September 1949
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-01-09
    OF - Director → CIF 0
  • 5
    Atkinson, Mark David
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Daly, Scott
    Divisional Sales Director born in February 1981
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Mccormack, David John
    Director born in June 1964
    Individual (309 offsprings)
    Officer
    1998-03-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Rasool, Amir
    Divisional Director born in April 1974
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Turner, James Gilmore
    Sales born in July 1974
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Copeland, Richard James
    Client Solutions Director born in June 1976
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Darby, Alan
    Business Development Director born in November 1946
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 12
    King, Richard Dean
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    King, Richard Dean
    Financial Controller
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcmaster, Katherine Jane
    Recruitment Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 2002-02-28
    OF - Director → CIF 0
    Mcmaster, Katherine Jane
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 14
    Churan, Simon Karl John
    Recruitment Consultant born in August 1966
    Individual (8 offsprings)
    Officer
    1992-12-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Lindsey, Robert Frederick
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Lindsey, Robert
    Recruitment Consultant born in March 1960
    Individual (18 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-09-01
    OF - Director → CIF 0
    Lindsey, Robert
    Computer Consultant born in March 1960
    Individual (18 offsprings)
    2001-09-25 ~ 2004-03-31
    OF - Director → CIF 0
    Lindsey, Robert
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 16
    Grainger, Jonathan
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 17
    CERTES HOLDINGS LIMITED
    - now 04656113
    CROSSVIEW COMPUTING LIMITED - 2003-10-06
    3 The Courtyard, Roman Way, Coleshill, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CERTES IT SERVICE SOLUTIONS LIMITED

Period: 2021-03-23 ~ now
Company number: 01697294
Registered names
CERTES IT SERVICE SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,501 GBP2025-03-31
14,128 GBP2024-03-31
Debtors
1,998,555 GBP2025-03-31
2,324,615 GBP2024-03-31
Cash at bank and in hand
300,561 GBP2025-03-31
1,107,212 GBP2024-03-31
Current Assets
2,299,116 GBP2025-03-31
3,431,827 GBP2024-03-31
Net Current Assets/Liabilities
1,609,389 GBP2025-03-31
2,973,963 GBP2024-03-31
Total Assets Less Current Liabilities
1,615,890 GBP2025-03-31
2,988,091 GBP2024-03-31
Net Assets/Liabilities
1,614,253 GBP2025-03-31
2,984,558 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,614,153 GBP2025-03-31
2,984,458 GBP2024-03-31
Equity
1,614,253 GBP2025-03-31
2,984,558 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,089 GBP2025-03-31
2,089 GBP2024-03-31
Computers
16,464 GBP2025-03-31
37,887 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,553 GBP2025-03-31
39,976 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-24,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
764 GBP2025-03-31
346 GBP2024-03-31
Computers
11,288 GBP2025-03-31
25,502 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,052 GBP2025-03-31
25,848 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418 GBP2024-04-01 ~ 2025-03-31
Computers
10,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-24,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,325 GBP2025-03-31
1,743 GBP2024-03-31
Computers
5,176 GBP2025-03-31
12,385 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,244,082 GBP2025-03-31
2,133,838 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
41,302 GBP2024-03-31
Amounts Owed By Related Parties
301 GBP2025-03-31
Current
47,658 GBP2024-03-31
Other Debtors
Amounts falling due within one year
754,172 GBP2025-03-31
101,817 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,998,555 GBP2025-03-31
2,324,615 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,819 GBP2025-03-31
8,479 GBP2024-03-31
Corporation Tax Payable
Current
46,013 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
144,937 GBP2025-03-31
100,985 GBP2024-03-31
Other Creditors
Current
389,958 GBP2025-03-31
348,400 GBP2024-03-31
Creditors
Current
689,727 GBP2025-03-31
457,864 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,039 GBP2025-03-31
  • CERTES IT SERVICE SOLUTIONS LIMITED
    Info
    CERTES COMPUTING LIMITED - 2021-03-23
    ALPHA-RAC COMPUTING LIMITED - 2021-03-23
    Registered number 01697294
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.