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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.

Parent entities and officers
Active 4
  • 1
    Mr John Krob Castle
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Jennifer Diane Rider
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Ian, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mangrich, Benjamin Joseph
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Norwood, James Henryd
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Smith, Brian Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 3
    Fausett, Christopher Lee
    Vp-Polygraph born in November 1959
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Rasores De Toro, Manuel
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-05 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Rider, Jennifer Diane
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Hammond, Donald William
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 7
    Wykes, Elizabeth Ann
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Secretary → CIF 0
  • 8
    Richardson, Richard Edward
    Executive Chairman born in December 1939
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 9
    Wilbraham, Philip Neville
    Company Secretary born in November 1958
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 10
    Corr, James Joseph
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 11
    Butler, Raymond John
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 12
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1997-11-10
    OF - Director → CIF 0
  • 13
    Davies, Colin Ernest
    Chief Executive born in October 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1997-05-21
    OF - Director → CIF 0
  • 14
    Mcclellan, Roger Blair
    President Lafayette Instrument born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Yates, John Martyn
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1997-11-10
    OF - Director → CIF 0
    Yates, John Martyn
    Solicitor
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 16
    Echard, Terrance Gould
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2020-04-01
    OF - Director → CIF 0
    Echard, Terrance Gould
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    Prescott, Gregory Mark
    General Manager born in February 1962
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2023-10-17
    OF - Director → CIF 0
    Prescott, Gregory Mark
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CERTAIN INDEXES LIMITED

Previous names
DE FACTO 149 LIMITED - 1990-07-05
CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment
398,298 GBP2024-12-31
381,984 GBP2023-12-31
Investment Property
421,199 GBP2024-12-31
421,199 GBP2023-12-31
Fixed Assets
819,499 GBP2024-12-31
803,185 GBP2023-12-31
Total Inventories
772,275 GBP2024-12-31
912,075 GBP2023-12-31
Debtors
260,290 GBP2024-12-31
125,027 GBP2023-12-31
Cash at bank and in hand
512,014 GBP2024-12-31
479,657 GBP2023-12-31
Current Assets
1,544,579 GBP2024-12-31
1,516,759 GBP2023-12-31
Creditors
Current
219,834 GBP2024-12-31
252,496 GBP2023-12-31
Net Current Assets/Liabilities
1,324,745 GBP2024-12-31
1,264,263 GBP2023-12-31
Total Assets Less Current Liabilities
2,144,244 GBP2024-12-31
2,067,448 GBP2023-12-31
Creditors
Non-current
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Assets/Liabilities
2,069,789 GBP2024-12-31
1,998,632 GBP2023-12-31
Equity
Called up share capital
86,100 GBP2024-12-31
86,100 GBP2023-12-31
Revaluation reserve
172,398 GBP2024-12-31
172,398 GBP2023-12-31
Retained earnings (accumulated losses)
1,811,291 GBP2024-12-31
1,740,134 GBP2023-12-31
Equity
2,069,789 GBP2024-12-31
1,998,632 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
60,377 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,375 GBP2023-12-31
Intangible Assets
Net goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
409,235 GBP2024-12-31
409,235 GBP2023-12-31
Plant and equipment
305,819 GBP2024-12-31
274,774 GBP2023-12-31
Furniture and fittings
49,970 GBP2024-12-31
49,970 GBP2023-12-31
Motor vehicles
5,625 GBP2024-12-31
5,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
770,649 GBP2024-12-31
739,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,985 GBP2024-12-31
51,380 GBP2023-12-31
Plant and equipment
259,268 GBP2024-12-31
251,816 GBP2023-12-31
Furniture and fittings
49,711 GBP2024-12-31
49,116 GBP2023-12-31
Motor vehicles
5,387 GBP2024-12-31
5,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,351 GBP2024-12-31
357,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,605 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,452 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
595 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
351,250 GBP2024-12-31
357,855 GBP2023-12-31
Plant and equipment
46,551 GBP2024-12-31
22,958 GBP2023-12-31
Furniture and fittings
259 GBP2024-12-31
854 GBP2023-12-31
Motor vehicles
238 GBP2024-12-31
317 GBP2023-12-31
Investment Property - Fair Value Model
421,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,260 GBP2024-12-31
Current, Amounts falling due within one year
17,151 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
93,302 GBP2024-12-31
58,168 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,728 GBP2024-12-31
Current, Amounts falling due within one year
49,708 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
260,290 GBP2024-12-31
Current, Amounts falling due within one year
125,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,953 GBP2024-12-31
86,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,259 GBP2024-12-31
40,512 GBP2023-12-31
Other Creditors
Current
81,622 GBP2024-12-31
125,391 GBP2023-12-31
Non-current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,157 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
71,157 GBP2024-01-01 ~ 2024-12-31
  • CERTAIN INDEXES LIMITED
    Info
    DE FACTO 149 LIMITED - 1990-07-05
    CAMPDEN INSTRUMENTS LIMITED - 1990-07-05
    Registered number 02411089
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
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.