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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 1
  • Maljee, Asif Ahmed
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Asif Ahmed Maljee
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Peck, Christopher
    Proprietor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Christopher Peck
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bolderson, Graham
    Coach Operator born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Peck, Barbara
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-05 ~ 2024-01-03
    OF - Director → CIF 0
    Peck, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mrs Barbara Peck
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTRAC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
53 GBP2024-07-31
62 GBP2023-07-31
Investment Property
700,000 GBP2024-07-31
700,000 GBP2023-07-31
Fixed Assets
700,053 GBP2024-07-31
700,062 GBP2023-07-31
Debtors
226,463 GBP2024-07-31
225,505 GBP2023-07-31
Cash at bank and in hand
1,535 GBP2024-07-31
10,460 GBP2023-07-31
Current Assets
227,998 GBP2024-07-31
235,965 GBP2023-07-31
Net Current Assets/Liabilities
226,816 GBP2024-07-31
230,902 GBP2023-07-31
Total Assets Less Current Liabilities
926,869 GBP2024-07-31
930,964 GBP2023-07-31
Creditors
Non-current
-15,077 GBP2024-07-31
-15,077 GBP2023-07-31
Net Assets/Liabilities
869,870 GBP2024-07-31
873,965 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Revaluation reserve
541,039 GBP2024-07-31
541,039 GBP2023-07-31
Retained earnings (accumulated losses)
328,829 GBP2024-07-31
332,924 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,800 GBP2024-07-31
1,800 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,747 GBP2024-07-31
1,738 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
53 GBP2024-07-31
62 GBP2023-07-31
Investment Property - Fair Value Model
700,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,263 GBP2023-07-31
Trade Creditors/Trade Payables
Non-current
15,077 GBP2024-07-31
15,077 GBP2023-07-31

  • CERTRAC LIMITED
    Info
    Registered number 03400581
    icon of addressStc House, Speke Hall Road, Liverpool L24 9HD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.