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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 24
  • 1
    Jenner, Gary
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Madrick, Owen
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Lowe, David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 4
    Davidson, Shannon
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Crawshaw, Simon
    Born in March 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Watters, Barry
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 1995-10-31
    OF - Director → CIF 0
    1996-03-27 ~ 2008-09-18
    OF - Director → CIF 0
    Watters, Barry
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 7
    Battah, Fiona Margaret
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Jackson, Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Clark, Elizabeth Ann
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Giles, Neil Eric Kenneth
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Hall, William Ian David
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2009-06-20
    OF - Director → CIF 0
  • 12
    Whittington, Michael Christopher John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    Varga, Barnabas
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Shan, Shabnam
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Clark, Hedley Stuart
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2022-01-19
    OF - Director → CIF 0
    Clark, Hedley Stuart
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2022-01-19
    OF - Secretary → CIF 0
    Mr Hedley Stuart Clark
    Born in September 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Battah, Luke
    Born in April 1977
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 17
    Greene, Donal
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2025-12-12
    OF - Director → CIF 0
  • 18
    Chapman, Michael David
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2008-08-26 ~ 2009-06-30
    OF - Director → CIF 0
    Chapman, Michael David
    Individual (17 offsprings)
    Officer
    2008-08-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 19
    Coombs, Michael
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-12-11 ~ 2025-12-17
    OF - Director → CIF 0
  • 20
    Trevelyan, Robert
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Williamson, Deborah Karen
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2010-06-30
    OF - Director → CIF 0
    Williamson, Deborah Karen
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Chevallier, Gregoire
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CERTN (UK) LTD.

Period: 2024-08-21 ~ now
Company number: 02998939
Registered names
CERTN (UK) LTD. - now
AIM SCREENING LTD - 2011-03-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
1572024-01-01 ~ 2024-12-31
1762023-01-01 ~ 2023-12-31
Turnover/Revenue
11,109,705 GBP2024-01-01 ~ 2024-12-31
9,995,725 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,081,210 GBP2024-01-01 ~ 2024-12-31
-6,120,930 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,028,495 GBP2024-01-01 ~ 2024-12-31
3,874,795 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-106,371 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,241,180 GBP2024-01-01 ~ 2024-12-31
-8,518,305 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,037,673 GBP2024-01-01 ~ 2024-12-31
-2,754,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,107,490 GBP2024-01-01 ~ 2024-12-31
-2,820,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,107,490 GBP2024-01-01 ~ 2024-12-31
-2,611,692 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
1,085,207 GBP2024-12-31
1,333,827 GBP2023-12-31
Debtors
4,348,790 GBP2024-12-31
4,104,728 GBP2023-12-31
Cash at bank and in hand
617,351 GBP2024-12-31
142,628 GBP2023-12-31
Current Assets
4,966,141 GBP2024-12-31
4,247,356 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,549,813 GBP2023-12-31
Net Current Assets/Liabilities
-1,604,673 GBP2024-12-31
-302,457 GBP2023-12-31
Total Assets Less Current Liabilities
-519,466 GBP2024-12-31
1,031,370 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,008,257 GBP2023-12-31
Net Assets/Liabilities
-1,834,285 GBP2024-12-31
23,113 GBP2023-12-31
Equity
Called up share capital
199,286 GBP2024-12-31
199,286 GBP2023-12-31
199,286 GBP2023-01-01
Share premium
21,527 GBP2024-12-31
21,527 GBP2023-12-31
21,527 GBP2023-01-01
Other miscellaneous reserve
647,448 GBP2024-12-31
397,356 GBP2023-12-31
Retained earnings (accumulated losses)
-2,702,546 GBP2024-12-31
-595,056 GBP2023-12-31
2,016,636 GBP2023-01-01
Equity
-1,834,285 GBP2024-12-31
23,113 GBP2023-12-31
2,237,449 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,107,490 GBP2024-01-01 ~ 2024-12-31
-2,611,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
158,138 GBP2024-01-01 ~ 2024-12-31
139,317 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,500 GBP2024-01-01 ~ 2024-12-31
75,634 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,010,606 GBP2024-01-01 ~ 2024-12-31
7,511,437 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
495,529 GBP2024-01-01 ~ 2024-12-31
703,355 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,575,930 GBP2024-01-01 ~ 2024-12-31
8,347,256 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
35,047 GBP2024-01-01 ~ 2024-12-31
297,608 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-526,873 GBP2024-01-01 ~ 2024-12-31
-705,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
424,370 GBP2024-12-31
428,458 GBP2023-12-31
Other
1,338,171 GBP2024-12-31
1,338,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,981,779 GBP2024-12-31
1,985,867 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
224,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,188 GBP2024-12-31
224,395 GBP2023-12-31
Other
391,660 GBP2024-12-31
261,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896,572 GBP2024-12-31
652,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
113,953 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
158,138 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
130,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,160 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,131,444 GBP2024-12-31
2,520,439 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
694,722 GBP2024-12-31
379,816 GBP2023-12-31
Other Debtors
Current
5,367 GBP2024-12-31
185,015 GBP2023-12-31
Prepayments/Accrued Income
Current
226,243 GBP2024-12-31
451,166 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
291,014 GBP2024-12-31
568,292 GBP2023-12-31
Debtors
Current
4,348,790 GBP2024-12-31
4,104,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,804 GBP2024-12-31
332,783 GBP2023-12-31
Amounts owed to group undertakings
Current
5,327,623 GBP2024-12-31
3,461,770 GBP2023-12-31
Other Taxation & Social Security Payable
Current
515,325 GBP2024-12-31
291,432 GBP2023-12-31
Other Creditors
Current
34,535 GBP2024-12-31
170,844 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
230,922 GBP2024-12-31
176,926 GBP2023-12-31
Creditors
Current
6,570,814 GBP2024-12-31
4,549,813 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,392 shares2024-12-31
58,392 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
842 shares2024-12-31
842 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52 shares2024-12-31
52 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
140,000 shares2024-12-31
140,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CERTN (UK) LTD.
    Info
    CREDENCE BACKGROUND SCREENING LIMITED - 2024-08-21
    AIM SCREENING LTD - 2024-08-21
    ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED - 2024-08-21
    Registered number 02998939
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.