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
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Asif Ahmed Maljee
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Peck, Barbara
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2023-08-05 ~ 2024-01-03
    OF - Director → CIF 0
    Peck, Barbara
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mrs Barbara Peck
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bolderson, Graham
    Coach Operator born in March 1949
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Peck, Christopher
    Proprietor born in August 1947
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Christopher Peck
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → 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
62 GBP2023-07-31
73 GBP2022-07-31
Investment Property
700,000 GBP2023-07-31
700,000 GBP2022-07-31
Fixed Assets
700,062 GBP2023-07-31
700,073 GBP2022-07-31
Debtors
225,503 GBP2023-07-31
224,465 GBP2022-07-31
Cash at bank and in hand
10,460 GBP2023-07-31
7,101 GBP2022-07-31
Current Assets
235,963 GBP2023-07-31
231,566 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-20,140 GBP2023-07-31
-25,233 GBP2022-07-31
Net Current Assets/Liabilities
215,823 GBP2023-07-31
206,333 GBP2022-07-31
Total Assets Less Current Liabilities
915,885 GBP2023-07-31
906,406 GBP2022-07-31
Net Assets/Liabilities
873,963 GBP2023-07-31
864,484 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
541,039 GBP2023-07-31
541,039 GBP2022-07-31
Retained earnings (accumulated losses)
332,922 GBP2023-07-31
323,443 GBP2022-07-31
Equity
873,963 GBP2023-07-31
864,484 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
1,800 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,738 GBP2023-07-31
1,727 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
62 GBP2023-07-31
73 GBP2022-07-31
Investment Property - Fair Value Model
700,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
225,503 GBP2023-07-31
224,465 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,077 GBP2023-07-31
21,978 GBP2022-07-31
Corporation Tax Payable
Current
3,263 GBP2023-07-31
2,005 GBP2022-07-31
Other Creditors
Current
1,800 GBP2023-07-31
1,250 GBP2022-07-31
Creditors
Current
20,140 GBP2023-07-31
25,233 GBP2022-07-31

  • CERTRAC LIMITED
    Info
    Registered number 03400581
    Stc House, Speke Hall Road, Liverpool L24 9HD
    Private Limited Company incorporated on 1997-07-08 (28 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.