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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 5
  • 1
    Vanstone, Jonathan Edward
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coates, William Thomas
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Clemmit, Jason Martin
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    ACCELERANT ACQUISITION SPV 2 LIMITED - 2020-10-05
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 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 13
  • 1
    Reid, Jennifer Lesley
    Operations Director born in May 1981
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Smith-wright, Barrie Robert
    Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Dawson, Marjory Leslie
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Alastair Forbes
    Chartered Surveyor born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-06-29
    OF - Director → CIF 0
    Wilson, Alastair Forbes
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Walker, Stephen Charles
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Brettell, Jeremy Macduff
    Non Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Michie, Fiona Elizabeth
    Finance Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2020-04-27
    OF - Director → CIF 0
  • 8
    Dawson, Peter Thomas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-02-05
    OF - Director → CIF 0
    icon of calendar 2005-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Peter Thomas Dawson
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Houston, Blair John
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 10
    Billington, Michael
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Coates, William Thomas
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    Walker, Patricia Mary
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2005-08-23
    OF - Director → CIF 0
    Walker, Patricia Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 13
    Struthers, John Bruce
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

CERTASS LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,629 GBP2019-12-31
8,321 GBP2018-12-31
Fixed Assets - Investments
535,100 GBP2019-12-31
375,100 GBP2018-12-31
Fixed Assets
541,729 GBP2019-12-31
383,421 GBP2018-12-31
Debtors
183,829 GBP2019-12-31
181,675 GBP2018-12-31
Cash at bank and in hand
807,386 GBP2019-12-31
751,431 GBP2018-12-31
Current Assets
991,215 GBP2019-12-31
933,106 GBP2018-12-31
Creditors
Current
550,409 GBP2019-12-31
323,319 GBP2018-12-31
Net Current Assets/Liabilities
440,806 GBP2019-12-31
609,787 GBP2018-12-31
Total Assets Less Current Liabilities
982,535 GBP2019-12-31
993,208 GBP2018-12-31
Net Assets/Liabilities
982,461 GBP2019-12-31
992,683 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
982,361 GBP2019-12-31
992,583 GBP2018-12-31
Equity
982,461 GBP2019-12-31
992,683 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
192018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,675 GBP2019-12-31
8,675 GBP2018-12-31
Computers
66,145 GBP2019-12-31
64,197 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
74,820 GBP2019-12-31
72,872 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-1,373 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-1,373 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,655 GBP2019-12-31
4,920 GBP2018-12-31
Computers
61,536 GBP2019-12-31
59,631 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,191 GBP2019-12-31
64,551 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,735 GBP2019-01-01 ~ 2019-12-31
Computers
2,401 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-496 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-496 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
2,020 GBP2019-12-31
3,755 GBP2018-12-31
Computers
4,609 GBP2019-12-31
4,566 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
160,100 GBP2019-12-31
100 GBP2018-12-31
Additions to investments
160,000 GBP2019-12-31
Investments in Group Undertakings
160,100 GBP2019-12-31
100 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
11,169 GBP2019-12-31
3,864 GBP2018-12-31
Prepayments/Accrued Income
Current
172,660 GBP2019-12-31
177,811 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
183,829 GBP2019-12-31
181,675 GBP2018-12-31
Trade Creditors/Trade Payables
Current
109,118 GBP2019-12-31
54,194 GBP2018-12-31
Amounts owed to group undertakings
Current
160,100 GBP2019-12-31
100 GBP2018-12-31
Corporation Tax Payable
Current
38,831 GBP2019-12-31
17,141 GBP2018-12-31
Other Taxation & Social Security Payable
Current
12,977 GBP2019-12-31
13,345 GBP2018-12-31
Other Creditors
Current
5,097 GBP2019-12-31
4,582 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
152,267 GBP2019-12-31
164,097 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
595 GBP2019-12-31
695 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74 GBP2019-12-31
525 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,778 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CERTASS LIMITED
    Info
    Registered number 04350234
    icon of address17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • CERTASS LIMITED
    S
    Registered number 04350234
    icon of address14, Castle Street, Liverpool, England, L2 0NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CERTASS LIMITED
    S
    Registered number 04350234
    icon of address17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    159,478 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressL4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.