logo
explain how to read the page

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 8
  • 1
    Tavernor, Andrew William, Dr
    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
  • 2
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (43 offsprings)
    Officer
    2000-01-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Smith, Malcolm Albert
    Individual (42 offsprings)
    Officer
    2000-01-19 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Bell, Andrew John, Professor
    University Professor born in May 1957
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Wolfson, Raymond
    Finance Director born in February 1954
    Individual (24 offsprings)
    Officer
    2001-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Comyn, Timothy Paul, Dr
    Researcher born in June 1972
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2010-07-13
    OF - Director → CIF 0
    Comyn, Timothy Paul, Dr
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Gale, Richard William, Dr
    Business Development Manager born in February 1944
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    White, Gerald
    Investment Manager born in July 1946
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ECERTEC LIMITED

Period: 2000-01-19 ~ now
Company number: 03912327
Registered name
ECERTEC LIMITED - now
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
02024-08-01 ~ 2025-07-31
Cash at bank and in hand
99 GBP2025-07-31
99 GBP2024-07-31
Creditors
Current
131,624 GBP2025-07-31
123,971 GBP2024-07-31
Net Current Assets/Liabilities
-131,525 GBP2025-07-31
-123,872 GBP2024-07-31
Total Assets Less Current Liabilities
-131,525 GBP2025-07-31
-123,872 GBP2024-07-31
Equity
Called up share capital
7,143 GBP2025-07-31
7,143 GBP2024-07-31
Share premium
147,857 GBP2025-07-31
147,857 GBP2024-07-31
Retained earnings (accumulated losses)
-286,525 GBP2025-07-31
-278,872 GBP2024-07-31
Equity
-131,525 GBP2025-07-31
-123,872 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,007 GBP2024-07-31
Furniture and fittings
3,181 GBP2024-07-31
Computers
15,310 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
21,498 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,007 GBP2024-07-31
Furniture and fittings
3,181 GBP2024-07-31
Computers
15,310 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,498 GBP2024-07-31
Trade Creditors/Trade Payables
Current
30 GBP2025-07-31
31 GBP2024-07-31
Other Creditors
Current
131,594 GBP2025-07-31
123,940 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,430 shares2025-07-31

  • ECERTEC LIMITED
    Info
    Registered number 03912327
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.