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 2
  • 1
    Everson, Edmund Francis Stuart
    Chief Executive born in December 1969
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    The Church Studio, 400 Springvale Road, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,825,661 GBP2023-12-31
    Person with significant control
    2023-02-23 ~ now
    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 → CIF 0
Ceased 6
  • 1
    Moody, Philip Howard
    Management Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Everson, Edmund Francis Stuart
    Individual (9 offsprings)
    Officer
    1999-06-04 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Edmund Francis Stuart Everson
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sandford, Michael Richard
    Management Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    151, Achter De Tolbrug, 5211sm, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-05-10 ~ 2022-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GREEN CERTIFICATE COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
240 GBP2023-03-31
Debtors
1,099,451 GBP2023-12-31
848,089 GBP2023-03-31
Cash at bank and in hand
687,883 GBP2023-12-31
118,094 GBP2023-03-31
Current Assets
1,787,334 GBP2023-12-31
966,183 GBP2023-03-31
Creditors
Current
2,500 GBP2023-12-31
543,815 GBP2023-03-31
Net Current Assets/Liabilities
1,784,834 GBP2023-12-31
422,368 GBP2023-03-31
Total Assets Less Current Liabilities
1,784,834 GBP2023-12-31
422,608 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-03-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,784,828 GBP2023-12-31
Equity
1,784,834 GBP2023-12-31
422,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-600 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-360 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
240 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,468 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
516,789 GBP2023-12-31
847,984 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
579,194 GBP2023-12-31
105 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,099,451 GBP2023-12-31
848,089 GBP2023-03-31
Amounts owed to group undertakings
Current
447,980 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,335 GBP2023-03-31
Other Creditors
Current
2,500 GBP2023-12-31
1,500 GBP2023-03-31
  • THE GREEN CERTIFICATE COMPANY LIMITED
    Info
    Registered number 03781928
    The Church Studio, 400 Springvale Road, Sheffield S10 1LP
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.