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 3
  • 1
    Goor, Geert Van Den
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Rolfe, Philip William
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    70, Gracechurch Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    110 GBP2021-12-31
    Person with significant control
    2016-08-09 ~ dissolved
    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
    Hill, Jason
    Company Director born in January 1969
    Individual
    Officer
    2002-08-09 ~ 2006-07-06
    OF - director → CIF 0
  • 2
    Tootell, Philip Robert
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2017-09-26
    OF - director → CIF 0
  • 3
    Elliott, Douglas John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2019-11-14
    OF - director → CIF 0
  • 4
    Peel, Philip
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Mossman, Richard Dennis
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2017-09-26
    OF - director → CIF 0
    Mossman, Richard Dennis
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2006-07-06
    OF - secretary → CIF 0
    2011-07-14 ~ 2017-09-26
    OF - secretary → CIF 0
  • 6
    Davies, Gary Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-06-11
    OF - director → CIF 0
  • 7
    Torkington, Christian Roy
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2004-07-08
    OF - director → CIF 0
  • 8
    Shaw, Barry David
    Cfo born in December 1972
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2022-12-31
    OF - director → CIF 0
  • 9
    Ripley, Donald Adam
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-09-26
    OF - director → CIF 0
  • 10
    Panchal, Hetal
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2018-05-22
    OF - director → CIF 0
  • 11
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-06-09
    OF - director → CIF 0
  • 12
    Smith, Graham John
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2021-12-20
    OF - director → CIF 0
  • 13
    TAXDIAL LIMITED - 1997-12-29
    1st, Floor The Coach House, 49 East Street, Colchester, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    171,279 GBP2023-09-30
    Officer
    2006-07-06 ~ 2011-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

CERTECO LTD

Previous names
NOVUM (EUROPE) LIMITED - 2009-09-10
CERTECO UK LIMITED - 2009-08-07
NOVUM (EUROPE) LIMITED - 2009-06-30
PROGRAMME CONTROL LIMITED - 2009-04-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,304 GBP2021-12-31
13,309 GBP2020-12-31
Debtors
4,004,917 GBP2021-12-31
4,076,689 GBP2020-12-31
Cash at bank and in hand
330 GBP2021-12-31
1,482 GBP2020-12-31
Current Assets
4,005,247 GBP2021-12-31
4,078,171 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-79,764 GBP2021-12-31
-95,420 GBP2020-12-31
Net Current Assets/Liabilities
3,925,483 GBP2021-12-31
3,982,751 GBP2020-12-31
Total Assets Less Current Liabilities
3,931,787 GBP2021-12-31
3,996,060 GBP2020-12-31
Net Assets/Liabilities
3,929,388 GBP2021-12-31
3,993,661 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,929,288 GBP2021-12-31
3,993,561 GBP2020-12-31
Equity
3,929,388 GBP2021-12-31
3,993,661 GBP2020-12-31
Audit Fees/Expenses
8,000 GBP2021-01-01 ~ 2021-12-31
8,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,390 GBP2021-12-31
2,390 GBP2020-12-31
Other
34,759 GBP2021-12-31
59,985 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
37,149 GBP2021-12-31
62,375 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-25,226 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-25,226 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,280 GBP2021-12-31
2,251 GBP2020-12-31
Other
28,565 GBP2021-12-31
46,815 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,845 GBP2021-12-31
49,066 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29 GBP2021-01-01 ~ 2021-12-31
Other
2,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-20,550 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,550 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
110 GBP2021-12-31
139 GBP2020-12-31
Other
6,194 GBP2021-12-31
13,170 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
3,397 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
25,051 GBP2021-12-31
25,051 GBP2020-12-31
Amounts Owed By Related Parties
3,908,865 GBP2021-12-31
Current
3,970,809 GBP2020-12-31
Other Debtors
Amounts falling due within one year
71,001 GBP2021-12-31
77,432 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,004,917 GBP2021-12-31
4,076,689 GBP2020-12-31
Trade Creditors/Trade Payables
Current
41,483 GBP2021-12-31
42,718 GBP2020-12-31
Amounts owed to group undertakings
Current
1,053 GBP2021-12-31
1,053 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,561 GBP2021-12-31
15,961 GBP2020-12-31
Other Creditors
Current
34,667 GBP2021-12-31
35,688 GBP2020-12-31
Creditors
Current
79,764 GBP2021-12-31
95,420 GBP2020-12-31
  • CERTECO LTD
    Info
    NOVUM (EUROPE) LIMITED - 2009-09-10
    CERTECO UK LIMITED - 2009-08-07
    NOVUM (EUROPE) LIMITED - 2009-06-30
    PROGRAMME CONTROL LIMITED - 2009-04-20
    Registered number 04507788
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2002-08-09 and dissolved on 2024-03-26 (21 years 7 months). The company status is Dissolved.
    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.