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 2
  • 1
    Mrs Samantha Jane Woodward
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2024-11-20 ~ 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
    White, Nathan James
    Company Director born in December 1974
    Individual (11 offsprings)
    Officer
    2003-01-16 ~ now
    OF - director → CIF 0
    Mr Nathan James White
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Woodward, Samantha Jane
    Teacher born in December 1970
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2020-06-16
    OF - director → CIF 0
    Mrs Samantha Jane Woodward
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Rodney Raymond
    Chartered Surveyor born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-07-31
    OF - director → CIF 0
    Mr Rodney Raymond White
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    White, Lilian Joyce
    Office Manager born in October 1940
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2020-06-16
    OF - director → CIF 0
    White, Lilian Joyce
    Individual (2 offsprings)
    Officer
    ~ 2020-06-16
    OF - secretary → CIF 0
parent relation
Company in focus

CERTAINSUN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
3,759,821 GBP2021-12-31
3,603,317 GBP2020-12-31
Debtors
39,590 GBP2021-12-31
79,929 GBP2020-12-31
Cash at bank and in hand
112,294 GBP2021-12-31
189,209 GBP2020-12-31
Current Assets
3,911,705 GBP2021-12-31
3,872,455 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-102,874 GBP2021-12-31
-1,132,414 GBP2020-12-31
Net Current Assets/Liabilities
3,808,831 GBP2021-12-31
2,740,041 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,278,185 GBP2021-12-31
-1,351,463 GBP2020-12-31
Net Assets/Liabilities
1,530,646 GBP2021-12-31
1,388,578 GBP2020-12-31
Equity
Called up share capital
1,300,100 GBP2021-12-31
1,300,100 GBP2020-12-31
Retained earnings (accumulated losses)
230,546 GBP2021-12-31
88,478 GBP2020-12-31
Equity
1,530,646 GBP2021-12-31
1,388,578 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
2,390 GBP2021-12-31
1,400 GBP2020-12-31
Other Debtors
Amounts falling due within one year
37,200 GBP2021-12-31
78,529 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
39,590 GBP2021-12-31
79,929 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
27,855 GBP2021-12-31
76,105 GBP2020-12-31
Trade Creditors/Trade Payables
Current
34,537 GBP2021-12-31
15,629 GBP2020-12-31
Corporation Tax Payable
Current
16,287 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,859 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
22,336 GBP2021-12-31
1,040,680 GBP2020-12-31
Creditors
Current
102,874 GBP2021-12-31
1,132,414 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,323,621 GBP2021-12-31
1,351,463 GBP2020-12-31
Other Creditors
Non-current
954,564 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
2,278,185 GBP2021-12-31
1,351,463 GBP2020-12-31

Related profiles found in government register
  • CERTAINSUN LIMITED
    Info
    Registered number 02294863
    25 Market Place, Olney, Buckinghamshire MK46 4BA
    Private Limited Company incorporated on 1988-09-12 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CERTAINSUN LIMITED
    S
    Registered number 2294863
    25, Market Place, Olney, Bucks, United Kingdom, MK46 4BA
    ENGLAND AND WALES
    CIF 1
  • CERTAINSUN LIMITED
    S
    Registered number 2294863
    25 Market Place, Market Place, Olney, Bucks, England, MK46 4BA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Market Place, Olney, Buckinghamshire
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-03-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.