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
  • Tavernor, Andrew William, Dr
    Researcher born in September 1967
    Individual (1 offspring)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Dr Andrew William Tavernor
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Comyn, Timothy Paul, Dr
    Researcher born in June 1972
    Individual
    Officer
    2000-01-19 ~ 2010-07-13
    OF - Director → CIF 0
    Comyn, Timothy Paul, Dr
    Individual
    Officer
    2003-07-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 2
    White, Gerald
    Investment Manager born in July 1946
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Bell, Andrew John, Professor
    University Professor born in May 1957
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Wolfson, Raymond
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    2000-01-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Gale, Richard William, Dr
    Business Development Manager born in February 1944
    Individual
    Officer
    2000-01-19 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ECERTEC LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Debtors
250 GBP2022-07-31
Cash at bank and in hand
99 GBP2023-07-31
99 GBP2022-07-31
Current Assets
99 GBP2023-07-31
349 GBP2022-07-31
Creditors
Current
114,155 GBP2023-07-31
104,339 GBP2022-07-31
Net Current Assets/Liabilities
-114,056 GBP2023-07-31
-103,990 GBP2022-07-31
Total Assets Less Current Liabilities
-114,056 GBP2023-07-31
-103,990 GBP2022-07-31
Equity
Called up share capital
7,143 GBP2023-07-31
7,143 GBP2022-07-31
Share premium
147,857 GBP2023-07-31
147,857 GBP2022-07-31
Retained earnings (accumulated losses)
-269,056 GBP2023-07-31
-258,990 GBP2022-07-31
Equity
-114,056 GBP2023-07-31
-103,990 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,007 GBP2022-07-31
Furniture and fittings
3,181 GBP2022-07-31
Computers
15,310 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
21,498 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,007 GBP2022-07-31
Furniture and fittings
3,181 GBP2022-07-31
Computers
15,310 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,498 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
250 GBP2022-07-31
Trade Creditors/Trade Payables
Current
31 GBP2023-07-31
31 GBP2022-07-31
Other Creditors
Current
114,124 GBP2023-07-31
104,308 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,430 shares2023-07-31

  • ECERTEC LIMITED
    Info
    Registered number 03912327
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.