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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 4
  • 1
    Wagstaff, Angela Jane
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Wagstaff
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Megeney, Nicola Michelle
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2022-04-11
    OF - Director → CIF 0
    Mrs Nicola Michelle Megeney
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-04-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Megeney, Simon Douglas John
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2022-04-11
    OF - Director → CIF 0
    Megeney, Simon Douglas John
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2022-04-11
    OF - Secretary → CIF 0
    Mr Simon Douglas John Megeney
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CERT'N'FASE LIMITED

Period: 2007-03-26 ~ now
Company number: 06184342
Registered name
CERT'N'FASE LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
82,140 GBP2024-12-31
95,736 GBP2024-03-31
Fixed Assets
82,140 GBP2024-12-31
95,736 GBP2024-03-31
Total Inventories
11,475 GBP2024-12-31
30,275 GBP2024-03-31
Debtors
186,918 GBP2024-12-31
155,669 GBP2024-03-31
Cash at bank and in hand
10,908 GBP2024-12-31
29,207 GBP2024-03-31
Current Assets
209,301 GBP2024-12-31
215,151 GBP2024-03-31
Creditors
Current
191,285 GBP2024-12-31
221,121 GBP2024-03-31
Net Current Assets/Liabilities
18,016 GBP2024-12-31
-5,970 GBP2024-03-31
Total Assets Less Current Liabilities
100,156 GBP2024-12-31
89,766 GBP2024-03-31
Creditors
Non-current
-5,287 GBP2024-12-31
-13,098 GBP2024-03-31
Net Assets/Liabilities
79,641 GBP2024-12-31
58,478 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
79,541 GBP2024-12-31
58,378 GBP2024-03-31
Equity
79,641 GBP2024-12-31
58,478 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2024-12-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
28,999 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
410,480 GBP2024-12-31
408,893 GBP2024-03-31
Computers
35,665 GBP2024-12-31
35,665 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
446,146 GBP2024-12-31
444,559 GBP2024-03-31
Land and buildings, Long leasehold
1 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,696 GBP2024-12-31
324,852 GBP2024-03-31
Computers
26,309 GBP2024-12-31
23,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,006 GBP2024-12-31
348,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,844 GBP2024-04-01 ~ 2024-12-31
Computers
2,339 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,183 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
72,784 GBP2024-12-31
84,041 GBP2024-03-31
Computers
9,356 GBP2024-12-31
11,695 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
171,284 GBP2024-12-31
143,158 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,634 GBP2024-12-31
12,511 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
186,918 GBP2024-12-31
155,669 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2024-12-31
10,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,278 GBP2024-12-31
102,909 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,624 GBP2024-12-31
28,825 GBP2024-03-31
Other Creditors
Current
5,000 GBP2024-12-31
79,196 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,287 GBP2024-12-31
13,098 GBP2024-03-31

  • CERT'N'FASE LIMITED
    Info
    Registered number 06184342
    Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.