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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
  • Tavernor, Andrew William, Dr
    Researcher born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ now
    OF - Director → CIF 0
    Dr Andrew William Tavernor
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wolfson, Raymond
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bell, Andrew John, Professor
    University Professor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Gale, Richard William, Dr
    Business Development Manager born in February 1944
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    White, Gerald
    Investment Manager born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Comyn, Timothy Paul, Dr
    Researcher born in June 1972
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2010-07-13
    OF - Director → CIF 0
    Comyn, Timothy Paul, Dr
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-07-01
    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
02023-08-01 ~ 2024-07-31
Cash at bank and in hand
99 GBP2024-07-31
99 GBP2023-07-31
Creditors
Current
123,971 GBP2024-07-31
114,155 GBP2023-07-31
Net Current Assets/Liabilities
-123,872 GBP2024-07-31
-114,056 GBP2023-07-31
Total Assets Less Current Liabilities
-123,872 GBP2024-07-31
-114,056 GBP2023-07-31
Equity
Called up share capital
7,143 GBP2024-07-31
7,143 GBP2023-07-31
Share premium
147,857 GBP2024-07-31
147,857 GBP2023-07-31
Retained earnings (accumulated losses)
-278,872 GBP2024-07-31
-269,056 GBP2023-07-31
Equity
-123,872 GBP2024-07-31
-114,056 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,007 GBP2023-07-31
Furniture and fittings
3,181 GBP2023-07-31
Computers
15,310 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
21,498 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,007 GBP2023-07-31
Furniture and fittings
3,181 GBP2023-07-31
Computers
15,310 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,498 GBP2023-07-31
Trade Creditors/Trade Payables
Current
31 GBP2024-07-31
31 GBP2023-07-31
Other Creditors
Current
123,940 GBP2024-07-31
114,124 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,430 shares2024-07-31

  • ECERTEC LIMITED
    Info
    Registered number 03912327
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    Private Limited Company incorporated on 2000-01-19 (25 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.