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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 5
  • 1
    Hooper, Alan John
    Born in March 1938
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Nightingale, Sune Tashi
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Mr Sune Tashi Nightingale
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nightingale, John
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Nightingale, John
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Secretary → CIF 0
    Mr John Nightingale
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 5
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CERTATHERM LTD

Period: 2026-06-18 ~ now
Company number: 04636920
Registered names
CERTATHERM LTD - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1 GBP2024-03-31
Property, Plant & Equipment
299,634 GBP2025-03-31
306,756 GBP2024-03-31
Fixed Assets
299,634 GBP2025-03-31
306,757 GBP2024-03-31
Total Inventories
938,333 GBP2025-03-31
969,835 GBP2024-03-31
Debtors
87,896 GBP2025-03-31
44,022 GBP2024-03-31
Cash at bank and in hand
44,868 GBP2025-03-31
336,037 GBP2024-03-31
Current Assets
1,071,097 GBP2025-03-31
1,349,894 GBP2024-03-31
Net Current Assets/Liabilities
776,342 GBP2025-03-31
950,117 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,976 GBP2025-03-31
1,256,874 GBP2024-03-31
Net Assets/Liabilities
1,075,741 GBP2025-03-31
1,256,425 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
1,075,611 GBP2025-03-31
1,256,295 GBP2024-03-31
Equity
1,075,741 GBP2025-03-31
1,256,425 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,400 GBP2025-03-31
1,399 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,303 GBP2025-03-31
390,443 GBP2024-03-31
Plant and equipment
53,282 GBP2025-03-31
53,282 GBP2024-03-31
Computers
73,787 GBP2025-03-31
73,787 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
523,257 GBP2025-03-31
523,397 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
5,885 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,907 GBP2025-03-31
86,894 GBP2024-03-31
Plant and equipment
53,282 GBP2025-03-31
53,282 GBP2024-03-31
Computers
71,549 GBP2025-03-31
70,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,623 GBP2025-03-31
216,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,071 GBP2024-04-01 ~ 2025-03-31
Computers
969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
297,396 GBP2025-03-31
303,549 GBP2024-03-31
Computers
2,238 GBP2025-03-31
3,207 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
49,674 GBP2025-03-31
32,526 GBP2024-03-31
Other Debtors
Current
1,822 GBP2025-03-31
3,022 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
28,181 GBP2025-03-31
Prepayments/Accrued Income
Current
8,219 GBP2025-03-31
8,474 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
87,896 GBP2025-03-31
44,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,767 GBP2025-03-31
183,738 GBP2024-03-31
Corporation Tax Payable
Current
5,318 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,528 GBP2025-03-31
17,951 GBP2024-03-31
Other Creditors
Current
61,352 GBP2025-03-31
67,432 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,350 GBP2025-03-31
7,200 GBP2024-03-31

  • CERTATHERM LTD
    Info
    STOVESONLINE LIMITED - 2026-06-18
    Registered number 04636920
    Stovesonline Limited Flightway, Dunkeswell Business Park, Dunkeswell, Devon EX14 4RD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.