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 2
  • 1
    Lindsey, Robert Frederick
    Computer Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Lindsey
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    King, Richard Dean
    Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    King, Richard Dean
    Accountant
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcmaster, Katharine
    Non Executive Director born in March 1960
    Individual
    Officer
    2015-12-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Churan, Simon Karl John
    Sales Manager born in August 1966
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Lindsey, Robert Frederick
    Computer Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-04 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-04 ~ 2003-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTES HOLDINGS LIMITED

Previous name
CROSSVIEW COMPUTING LIMITED - 2003-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
97,664 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Fixed Assets
397,664 GBP2024-03-31
300,000 GBP2023-03-31
Debtors
18,600 GBP2024-03-31
43,516 GBP2023-03-31
Cash at bank and in hand
753,885 GBP2024-03-31
890,760 GBP2023-03-31
Current Assets
772,485 GBP2024-03-31
934,276 GBP2023-03-31
Net Assets/Liabilities
1,060,480 GBP2024-03-31
1,180,693 GBP2023-03-31
Equity
Called up share capital
11,114 GBP2024-03-31
11,114 GBP2023-03-31
11,058 GBP2022-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,039,366 GBP2024-03-31
1,159,579 GBP2023-03-31
1,112,901 GBP2022-03-31
Equity
1,060,480 GBP2024-03-31
3,728,760 GBP2022-03-31
Profit/Loss
79,787 GBP2023-04-01 ~ 2024-03-31
46,678 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
56 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
56 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
108,964 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,300 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
97,664 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
459 GBP2024-03-31
10,943 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,987 GBP2024-03-31
25,359 GBP2023-03-31
Other Creditors
Current
18,009 GBP2024-03-31
16,660 GBP2023-03-31
Creditors
Current
91,113 GBP2024-03-31
53,583 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,715 GBP2023-04-01 ~ 2024-03-31
10,949 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CERTES HOLDINGS LIMITED
    Info
    CROSSVIEW COMPUTING LIMITED - 2003-10-06
    Registered number 04656113
    Unit 1310 Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CERTES HOLDINGS LIMITED
    S
    Registered number 04656113
    3 The Courtyard, Roman Way, Coleshill, Birmingham, England, B46 1HQ
    Limited Company in England And Wales Register, England
    CIF 1 CIF 2
  • CERTES HOLDINGS LIMITED
    S
    Registered number 4656113
    Unit 3, The Courtyard, Roman Way, Coleshill, United Kingdom, B46 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CERTES COMPUTING LIMITED - 2021-03-23
    ALPHA-RAC COMPUTING LIMITED - 1994-11-14
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -193,522 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3, The Courtyard, Roman Way, Coleshill, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CERTES CONSULTING LIMITED - 2020-01-15
    CERTES INTERNATIONAL LIMITED - 2017-05-08
    ALPHA-RAC OPEN SYSTEMS LIMITED - 1992-02-06
    1 Balterley Court, Balterley, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,804 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.