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
    Mangrich, Benjamin Joseph
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Krob Castle
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2021-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Jennifer Diane Rider
    Born in August 1978
    Individual (3 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
  • 4
    Davies, Ian, Dr
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Davies, Colin Ernest
    Chief Executive born in October 1957
    Individual (15 offsprings)
    Officer
    1992-11-09 ~ 1997-05-21
    OF - Director → CIF 0
  • 2
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1994-08-05 ~ 1997-11-10
    OF - Director → CIF 0
  • 3
    Smith, Brian Richard
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 4
    Mcclellan, Roger Blair
    President Lafayette Instrument born in September 1953
    Individual
    Officer
    1998-10-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Yates, John Martyn
    Solicitor born in June 1945
    Individual
    Officer
    1994-08-05 ~ 1997-11-10
    OF - Director → CIF 0
    Yates, John Martyn
    Solicitor
    Individual
    Officer
    1994-08-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 6
    Richardson, Richard Edward
    Executive Chairman born in December 1939
    Individual
    Officer
    1992-11-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 7
    Norwood, James Henryd
    Company Director born in July 1947
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Prescott, Gregory Mark
    General Manager born in February 1962
    Individual
    Officer
    1998-10-22 ~ 2023-10-17
    OF - Director → CIF 0
    Prescott, Gregory Mark
    Individual
    Officer
    2020-04-01 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 9
    Rider, Jennifer Diane
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 10
    Fausett, Christopher Lee
    Vp-Polygraph born in November 1959
    Individual
    Officer
    1999-10-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Butler, Raymond John
    Director born in April 1935
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 12
    Wykes, Elizabeth Ann
    Individual
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
  • 13
    Wilbraham, Philip Neville
    Company Secretary born in November 1958
    Individual (36 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 14
    Echard, Terrance Gould
    Director born in March 1960
    Individual
    Officer
    1998-10-22 ~ 2020-04-01
    OF - Director → CIF 0
    Echard, Terrance Gould
    Individual
    Officer
    1998-10-22 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 15
    Rasores De Toro, Manuel
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1998-10-22
    OF - Director → CIF 0
  • 16
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 17
    Hammond, Donald William
    Director born in August 1933
    Individual
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
parent relation
Company in focus

CERTAIN INDEXES LIMITED

Previous names
CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
DE FACTO 149 LIMITED - 1990-07-05
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 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment
381,984 GBP2023-12-31
397,499 GBP2022-12-31
Investment Property
421,199 GBP2023-12-31
381,000 GBP2022-12-31
Fixed Assets
803,185 GBP2023-12-31
778,501 GBP2022-12-31
Total Inventories
912,075 GBP2023-12-31
973,783 GBP2022-12-31
Debtors
125,027 GBP2023-12-31
227,172 GBP2022-12-31
Cash at bank and in hand
479,657 GBP2023-12-31
363,847 GBP2022-12-31
Current Assets
1,516,759 GBP2023-12-31
1,564,802 GBP2022-12-31
Creditors
Current
252,496 GBP2023-12-31
375,480 GBP2022-12-31
Net Current Assets/Liabilities
1,264,263 GBP2023-12-31
1,189,322 GBP2022-12-31
Total Assets Less Current Liabilities
2,067,448 GBP2023-12-31
1,967,823 GBP2022-12-31
Creditors
Non-current
-4,000 GBP2023-12-31
-4,179 GBP2022-12-31
Net Assets/Liabilities
1,998,632 GBP2023-12-31
1,919,675 GBP2022-12-31
Equity
Called up share capital
86,100 GBP2023-12-31
86,100 GBP2022-12-31
Revaluation reserve
172,398 GBP2023-12-31
152,339 GBP2022-12-31
Retained earnings (accumulated losses)
1,740,134 GBP2023-12-31
1,681,236 GBP2022-12-31
Equity
1,998,632 GBP2023-12-31
1,919,675 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,375 GBP2022-12-31
Intangible Assets
Net goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
409,235 GBP2022-12-31
Plant and equipment
274,774 GBP2022-12-31
Furniture and fittings
49,970 GBP2022-12-31
Motor vehicles
5,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
739,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,380 GBP2023-12-31
44,774 GBP2022-12-31
Plant and equipment
251,816 GBP2023-12-31
244,999 GBP2022-12-31
Furniture and fittings
49,116 GBP2023-12-31
47,129 GBP2022-12-31
Motor vehicles
5,308 GBP2023-12-31
5,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,620 GBP2023-12-31
342,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,606 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,817 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,987 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
357,855 GBP2023-12-31
364,461 GBP2022-12-31
Plant and equipment
22,958 GBP2023-12-31
29,775 GBP2022-12-31
Furniture and fittings
854 GBP2023-12-31
2,841 GBP2022-12-31
Motor vehicles
317 GBP2023-12-31
422 GBP2022-12-31
Investment Property - Fair Value Model
421,199 GBP2023-12-31
381,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,151 GBP2023-12-31
79,013 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
58,168 GBP2023-12-31
81,757 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
49,708 GBP2023-12-31
66,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
125,027 GBP2023-12-31
227,172 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,593 GBP2023-12-31
135,056 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,512 GBP2023-12-31
35,967 GBP2022-12-31
Other Creditors
Current
125,391 GBP2023-12-31
204,457 GBP2022-12-31
Non-current
4,000 GBP2023-12-31
4,179 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,957 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
78,957 GBP2023-01-01 ~ 2023-12-31
  • CERTAIN INDEXES LIMITED
    Info
    CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
    DE FACTO 149 LIMITED - 1990-07-05
    Registered number 02411089
    4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    Private Limited Company incorporated on 1989-08-03 (35 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.