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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcmaster, Katharine
    Non Executive Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    King, Richard Dean
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    King, Richard Dean
    Accountant
    Individual (11 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Churan, Simon Karl John
    Sales Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Lindsey, Robert Frederick
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Lindsey, Robert Frederick
    Computer Consultant born in March 1960
    Individual (18 offsprings)
    2003-07-17 ~ 2004-03-31
    OF - Director → CIF 0
    Mr Robert Frederick Lindsey
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-02-04 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-02-04 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTES HOLDINGS LIMITED

Period: 2003-10-06 ~ now
Company number: 04656113
Registered names
CERTES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
70,423 GBP2025-03-31
97,664 GBP2024-03-31
Fixed Assets - Investments
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets
370,423 GBP2025-03-31
397,664 GBP2024-03-31
Debtors
6,424 GBP2025-03-31
18,600 GBP2024-03-31
Cash at bank and in hand
1,989,278 GBP2025-03-31
753,885 GBP2024-03-31
Current Assets
1,995,702 GBP2025-03-31
772,485 GBP2024-03-31
Net Current Assets/Liabilities
1,930,679 GBP2025-03-31
681,372 GBP2024-03-31
Total Assets Less Current Liabilities
2,301,102 GBP2025-03-31
1,079,036 GBP2024-03-31
Net Assets/Liabilities
2,283,496 GBP2025-03-31
1,060,480 GBP2024-03-31
Equity
Called up share capital
7,256 GBP2025-03-31
11,114 GBP2024-03-31
11,114 GBP2023-03-31
Capital redemption reserve
13,858 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,262,382 GBP2025-03-31
1,039,366 GBP2024-03-31
1,159,579 GBP2023-03-31
Equity
2,283,496 GBP2025-03-31
1,060,480 GBP2024-03-31
Profit/Loss
1,570,217 GBP2024-04-01 ~ 2025-03-31
79,787 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
108,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,541 GBP2025-03-31
11,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
70,423 GBP2025-03-31
97,664 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
32,069 GBP2025-03-31
459 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,042 GBP2025-03-31
24,987 GBP2024-03-31
Other Creditors
Current
23,611 GBP2025-03-31
18,009 GBP2024-03-31
Creditors
Current
65,023 GBP2025-03-31
91,113 GBP2024-03-31
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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CERTES HOLDINGS LIMITED
    S
    Registered number 04656113
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YB
    CIF 1
  • CERTES HOLDINGS LIMITED
    S
    Registered number 04656113
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CERTES IT SERVICE SOLUTIONS LIMITED
    - now 01697294
    CERTES COMPUTING LIMITED
    - 2021-03-23 01697294
    ALPHA-RAC COMPUTING LIMITED - 1994-11-14
    Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CERTES IT TALENT LIMITED
    14191085
    Unit 3, The Courtyard, Roman Way, Coleshill, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FC DEVELOPMENTS (ELMS FARM) LLP
    - now OC459399
    FC DEVELOPMENTS (ELM FARM) LLP
    - 2026-01-23 OC459399
    4385, Oc459399 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2026-01-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    SYNTHESIS ADVISORY LIMITED - now
    CERTES CONSULTING LIMITED - 2020-01-15
    CERTES INTERNATIONAL LIMITED
    - 2017-05-08 02569904
    ALPHA-RAC OPEN SYSTEMS LIMITED - 1992-02-06
    1 Balterley Court, Balterley, Crewe, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 4 - Ownership of shares – 75% or more → OE

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