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
3
- 1
Courtnell, Roger
Born in December 1956Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0Mr Roger Courtnell
Born in December 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Courtnell, Irene Elizabeth
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
O'sullivan, Martin
Born in August 1969Individual (1 offspring)Officer 2022-03-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Glover, David
Born in July 1949IndividualOfficer 2006-04-06 ~ 2014-07-21OF - Director → CIF 0 - 2
Rooke, Simon Haddon
Born in August 1960Individual (1 offspring)Officer 2006-04-06 ~ 2022-03-31OF - Director → CIF 0 - 3
Rees, David Andrew
Born in July 1963IndividualOfficer 2006-04-06 ~ 2009-01-30OF - Director → CIF 0 - 4
Tuffnell, Gary Rex
Born in April 1959IndividualOfficer ~ 2005-06-06OF - Director → CIF 0 - 5
Dennis, Stephen John
Born in February 1954Individual (1 offspring)Officer 2006-04-06 ~ 2020-07-31OF - Director → CIF 0 - 6
Jones, Stephen Peter
Born in December 1952IndividualOfficer 2006-04-06 ~ 2018-04-30OF - Director → CIF 0
Company in focus
CERTWOOD LIMITED
Previous names
CAPSOL-CERTWOOD UK LIMITED - 2000-05-24
CERTWOOD LIMITED - 1996-03-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
257,280 GBP2023-11-30
324,434 GBP2022-11-30
Property, Plant & Equipment
944,054 GBP2023-11-30
1,267,759 GBP2022-11-30
Fixed Assets
1,201,334 GBP2023-11-30
1,592,193 GBP2022-11-30
Total Inventories
1,715,398 GBP2023-11-30
1,688,438 GBP2022-11-30
Debtors
818,560 GBP2023-11-30
692,928 GBP2022-11-30
Cash at bank and in hand
35,926 GBP2023-11-30
98,567 GBP2022-11-30
Current Assets
2,569,884 GBP2023-11-30
2,479,933 GBP2022-11-30
Net Current Assets/Liabilities
1,135,041 GBP2023-11-30
964,324 GBP2022-11-30
Total Assets Less Current Liabilities
2,336,375 GBP2023-11-30
2,556,517 GBP2022-11-30
Net Assets/Liabilities
1,477,740 GBP2023-11-30
1,817,136 GBP2022-11-30
Equity
Called up share capital
110,000 GBP2023-11-30
110,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,367,740 GBP2023-11-30
1,707,136 GBP2022-11-30
Equity
1,477,740 GBP2023-11-30
1,817,136 GBP2022-11-30
Average Number of Employees
402022-12-01 ~ 2023-11-30
432021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
671,540 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
414,260 GBP2023-11-30
347,106 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
67,154 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
257,280 GBP2023-11-30
324,434 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,034 GBP2023-11-30
89,034 GBP2022-11-30
Plant and equipment
3,128,565 GBP2023-11-30
3,346,824 GBP2022-11-30
Furniture and fittings
80,058 GBP2023-11-30
79,297 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,323,111 GBP2023-11-30
3,540,609 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-221,258 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-221,258 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
87,182 GBP2023-11-30
86,812 GBP2022-11-30
Plant and equipment
2,207,601 GBP2023-11-30
2,105,549 GBP2022-11-30
Furniture and fittings
73,032 GBP2023-11-30
71,792 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379,057 GBP2023-11-30
2,272,850 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,545 GBP2022-12-01 ~ 2023-11-30
Improvements to leasehold property
370 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
102,052 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,240 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,207 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
1,852 GBP2023-11-30
2,222 GBP2022-11-30
Plant and equipment
920,964 GBP2023-11-30
1,241,275 GBP2022-11-30
Furniture and fittings
7,026 GBP2023-11-30
7,505 GBP2022-11-30
Land and buildings, Short leasehold
16,757 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
200,000 GBP2023-11-30
435,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
68,780 GBP2023-11-30
146,580 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
14,580 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
131,220 GBP2023-11-30
288,420 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
792,816 GBP2023-11-30
585,132 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
25,744 GBP2023-11-30
107,796 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
818,560 GBP2023-11-30
692,928 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
236,854 GBP2023-11-30
89,812 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
52,101 GBP2023-11-30
83,083 GBP2022-11-30
Trade Creditors/Trade Payables
Current
263,904 GBP2023-11-30
794,292 GBP2022-11-30
Other Taxation & Social Security Payable
Current
131,334 GBP2023-11-30
19,287 GBP2022-11-30
Other Creditors
Current
750,650 GBP2023-11-30
529,135 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
502,066 GBP2023-11-30
267,795 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
30,785 GBP2023-11-30
56,667 GBP2022-11-30
Other Creditors
Non-current
64,986 GBP2023-11-30
148,661 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
30,785 GBP2023-11-30
hire purchase agreements
82,886 GBP2023-11-30
139,750 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,574 GBP2023-11-30
Between one and five year
43,007 GBP2022-11-30
More than five year
1,978,343 GBP2023-11-30
2,326,931 GBP2022-11-30
All periods
1,986,917 GBP2023-11-30
2,369,938 GBP2022-11-30
Bank Borrowings
Secured
738,920 GBP2023-11-30
357,607 GBP2022-11-30
Total Borrowings
Secured
1,582,574 GBP2023-11-30
1,061,520 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2023-11-30
CERTWOOD LIMITED
InfoCAPSOL-CERTWOOD UK LIMITED - 2000-05-24CERTWOOD LIMITED - 2000-05-24Registered number 02024404
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDPRIVATE LIMITED COMPANY incorporated on 1986-06-02 (39 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2024-04-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.