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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 9
  • 1
    Markham, Rosemary Anne
    Administrator born in January 1946
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Savage, Graeme Peter
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Savage, Graeme Peter
    Publisher
    Individual (5 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Savage, Sharon Elizabeth
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Jonathan Peter
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Stuart
    Sales Director born in January 1950
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Rowe, Martin
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2013-06-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-07-30 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 8
    HOLLY LANE CAPITAL LIMITED
    08455464
    The Croft, Woodland Way, Kingswood, Tadworth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-07-30 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CPD CERTIFICATION SERVICE LIMITED

Period: 1998-07-30 ~ now
Company number: 03606693
Registered name
THE CPD CERTIFICATION SERVICE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
105,274 GBP2025-12-31
90,855 GBP2024-12-31
Property, Plant & Equipment
50,850 GBP2025-12-31
62,622 GBP2024-12-31
Fixed Assets
156,124 GBP2025-12-31
153,477 GBP2024-12-31
Debtors
841,967 GBP2025-12-31
804,461 GBP2024-12-31
Cash at bank and in hand
2,427,930 GBP2025-12-31
1,469,817 GBP2024-12-31
Current Assets
3,269,897 GBP2025-12-31
2,274,278 GBP2024-12-31
Net Current Assets/Liabilities
2,301,461 GBP2025-12-31
1,794,631 GBP2024-12-31
Total Assets Less Current Liabilities
2,457,585 GBP2025-12-31
1,948,108 GBP2024-12-31
Net Assets/Liabilities
2,457,585 GBP2025-12-31
1,948,108 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
2,457,583 GBP2025-12-31
1,948,106 GBP2024-12-31
Equity
2,457,585 GBP2025-12-31
1,948,108 GBP2024-12-31
Average Number of Employees
432025-01-01 ~ 2025-12-31
402024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
120,984 GBP2025-12-31
120,984 GBP2025-01-01
Development expenditure
119,478 GBP2025-12-31
71,280 GBP2025-01-01
Intangible Assets - Gross Cost
240,462 GBP2025-12-31
192,264 GBP2025-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
92,256 GBP2025-12-31
84,930 GBP2025-01-01
Development expenditure
42,932 GBP2025-12-31
16,479 GBP2025-01-01
Intangible Assets - Accumulated Amortisation & Impairment
135,188 GBP2025-12-31
101,409 GBP2025-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,326 GBP2025-01-01 ~ 2025-12-31
Development expenditure
26,453 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
33,779 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,728 GBP2025-12-31
36,054 GBP2024-12-31
Development expenditure
76,546 GBP2025-12-31
54,801 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,895 GBP2025-12-31
28,895 GBP2025-01-01
Tools/Equipment for furniture and fittings
476,883 GBP2025-12-31
462,152 GBP2025-01-01
Property, Plant & Equipment - Gross Cost
526,778 GBP2025-12-31
491,047 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,333 GBP2025-12-31
28,895 GBP2025-01-01
Tools/Equipment for furniture and fittings
446,595 GBP2025-12-31
399,530 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,928 GBP2025-12-31
428,425 GBP2025-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
47,065 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,503 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
20,562 GBP2025-12-31
Tools/Equipment for furniture and fittings
30,288 GBP2025-12-31
Trade Debtors/Trade Receivables
816,115 GBP2025-12-31
797,731 GBP2024-12-31
Other Debtors
4,200 GBP2025-12-31
4,200 GBP2024-12-31
Prepayments/Accrued Income
12,728 GBP2025-12-31
251 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,486 GBP2025-12-31
29,079 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,194 GBP2025-12-31
27,498 GBP2024-12-31
Taxation/Social Security Payable
474,340 GBP2025-12-31
384,857 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,614 GBP2025-12-31
6,009 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
406,802 GBP2025-12-31
32,204 GBP2024-12-31
Deferred Tax Liabilities
-8,924 GBP2025-12-31
-2,279 GBP2025-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,645 GBP2025-01-01 ~ 2025-12-31
  • THE CPD CERTIFICATION SERVICE LIMITED
    Info
    Registered number 03606693
    Boston House, Boston Manor Road, Brentford TW8 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.