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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 5
  • 1
    Stephenson, Neil
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mendez Rodriguez, David
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Chipper, Lesley Ann
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Camps Ferrer, Francesc
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAvda,francesc Marcia,60, Planta 20 08208, Sabadell, Barcelona, Spain
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 21
  • 1
    Panach, Jaume Carol
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Llastarri Carbonell, Antonio
    General Manger born in October 1947
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Thorpe, Patrick
    Chairman born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    White, Helen Isobel
    General Manager born in October 1961
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Dovey, Phillip James
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1998-03-13
    OF - Director → CIF 0
    icon of calendar 1998-03-13 ~ 2000-12-04
    OF - Director → CIF 0
    Dovey, Phillip James
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 6
    Hollis, Robert Denzil
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Franquesa, Carlos
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 8
    Planes Corts, Eloy
    General Manager born in March 1969
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2016-01-04
    OF - Director → CIF 0
    Planes Corts, Eloy
    General Manager
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Elorduy Iturregui, Angel
    Financial Manager born in December 1964
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Dovey, Leonard
    Company Director born in January 1928
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Morgan, Stephen Huw Perrott
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 12
    Del Campo San Esteban, Javier
    General Manager born in October 1962
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Dixon, William John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Danne, Ian William
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-07
    OF - Director → CIF 0
    Danne, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 15
    Serra, Amadeo
    European General Manager born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Murray, Neil Howard
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2022-07-01
    OF - Director → CIF 0
    Murray, Neil Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 17
    Elburgo, Ignacio
    Director Of The Company Board born in May 1965
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Cabre Hernandez, Enric
    General Manager born in August 1971
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-05-27
    OF - Director → CIF 0
  • 19
    Williams, Noel Geoffrey
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-05-04
    OF - Director → CIF 0
    Williams, Noel Geoffrey
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-04-19 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-04-19 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTIKIN INTERNATIONAL LIMITED

Previous name
DEALGENERAL LIMITED - 1995-05-02
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1362023-01-01 ~ 2023-12-31
Turnover/Revenue
40,775,129 GBP2024-01-01 ~ 2024-12-31
41,681,607 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,886,341 GBP2024-01-01 ~ 2024-12-31
-29,689,321 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,888,788 GBP2024-01-01 ~ 2024-12-31
11,992,286 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,249,409 GBP2024-01-01 ~ 2024-12-31
-2,005,429 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,911,647 GBP2024-01-01 ~ 2024-12-31
-7,484,812 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,727,732 GBP2024-01-01 ~ 2024-12-31
2,502,045 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,842 GBP2024-01-01 ~ 2024-12-31
108,455 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-264,976 GBP2024-01-01 ~ 2024-12-31
-282,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,543,734 GBP2024-01-01 ~ 2024-12-31
2,328,298 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,176,489 GBP2024-01-01 ~ 2024-12-31
1,371,188 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,341 GBP2024-12-31
1,341 GBP2023-12-31
Fixed Assets
7,888,304 GBP2024-12-31
8,914,024 GBP2023-12-31
Total Inventories
7,043,433 GBP2024-12-31
6,846,788 GBP2023-12-31
Debtors
Current
10,326,629 GBP2024-12-31
9,289,214 GBP2023-12-31
Cash at bank and in hand
68,501 GBP2024-12-31
43,835 GBP2023-12-31
Current Assets
17,438,563 GBP2024-12-31
16,179,837 GBP2023-12-31
Net Current Assets/Liabilities
9,743,352 GBP2024-12-31
8,794,252 GBP2023-12-31
Total Assets Less Current Liabilities
17,631,656 GBP2024-12-31
17,708,276 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,765,974 GBP2024-12-31
Net Assets/Liabilities
11,598,451 GBP2024-12-31
10,772,255 GBP2023-12-31
Equity
Called up share capital
1,007,254 GBP2024-12-31
1,007,254 GBP2023-12-31
1,007,254 GBP2023-01-01
Retained earnings (accumulated losses)
10,591,197 GBP2024-12-31
9,765,001 GBP2023-12-31
11,937,470 GBP2023-01-01
Equity
11,598,451 GBP2024-12-31
10,772,255 GBP2023-12-31
12,944,724 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,176,489 GBP2024-01-01 ~ 2024-12-31
1,371,188 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,371,188 GBP2024-01-01 ~ 2024-12-31
-3,556,654 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,371,188 GBP2024-01-01 ~ 2024-12-31
-3,556,654 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,900 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
635,934 GBP2024-01-01 ~ 2024-12-31
547,150 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
77,114 GBP2024-12-31
77,114 GBP2023-12-31
Development expenditure
193,694 GBP2024-12-31
193,694 GBP2023-12-31
Intangible Assets - Gross Cost
270,808 GBP2024-12-31
270,808 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
69,499 GBP2024-12-31
66,839 GBP2023-12-31
Development expenditure
193,694 GBP2024-12-31
193,440 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
263,193 GBP2024-12-31
260,279 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,660 GBP2024-01-01 ~ 2024-12-31
Development expenditure
254 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
8,227,603 GBP2024-12-31
8,177,603 GBP2023-12-31
Plant and equipment
2,817,671 GBP2024-12-31
2,791,348 GBP2023-12-31
Motor vehicles
935,993 GBP2024-12-31
671,329 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,232,239 GBP2023-12-31
Motor vehicles
310,598 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
134,776 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
22,794 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
210,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,167,737 GBP2024-12-31
Plant and equipment
2,334,067 GBP2024-12-31
Motor vehicles
485,582 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
800,088 GBP2024-12-31
1,223,028 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,301,973 GBP2024-12-31
15,358,211 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-505,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-596,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
846,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,456,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
482,151 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
1,080,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-504,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-595,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
451,608 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,422,625 GBP2024-12-31
Finished Goods/Goods for Resale
7,786,346 GBP2024-12-31
7,793,107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,876,466 GBP2024-12-31
6,344,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,454,890 GBP2024-12-31
2,116,330 GBP2023-12-31
Other Debtors
Current
389,052 GBP2024-12-31
217,232 GBP2023-12-31
Prepayments/Accrued Income
Current
606,221 GBP2024-12-31
610,789 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,129,710 GBP2024-12-31
3,112,434 GBP2023-12-31
Amounts owed to group undertakings
Current
1,123,217 GBP2024-12-31
830,346 GBP2023-12-31
Corporation Tax Payable
Current
218,545 GBP2024-12-31
222,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
201,818 GBP2024-12-31
445,980 GBP2023-12-31
Other Creditors
Current
59,503 GBP2024-12-31
75,239 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
495,048 GBP2024-12-31
515,891 GBP2023-12-31
Creditors
Current
6,303,284 GBP2024-12-31
6,150,986 GBP2023-12-31
Net Deferred Tax Liability/Asset
-347,226 GBP2024-12-31
-419,728 GBP2023-12-31
-235,933 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,502 GBP2024-01-01 ~ 2024-12-31
-183,795 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-349,257 GBP2024-12-31
-420,036 GBP2023-12-31
Deferred Tax Liabilities
-347,226 GBP2024-12-31
-419,728 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,007,254 shares2024-12-31
1,007,254 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • CERTIKIN INTERNATIONAL LIMITED
    Info
    DEALGENERAL LIMITED - 1995-05-02
    Registered number 03047290
    icon of addressUnit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire OX29 0AX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.