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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 15
  • 1
    Fothergill, Nick
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
    Fothergill, Nicholas Henry
    Chairman born in November 1965
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Cardozo, Giles Benedict Nunez
    Aircraft Manufacture born in May 1979
    Individual (25 offsprings)
    Officer
    2008-11-10 ~ 2021-07-12
    OF - Director → CIF 0
    Giles Cardozo
    Born in May 1979
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Brady Michael
    Manager born in March 1966
    Individual (46 offsprings)
    Officer
    2009-03-31 ~ 2024-06-03
    OF - Director → CIF 0
    Collins, Brady Michael
    Manager
    Individual (46 offsprings)
    Officer
    2009-03-31 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Brady Michael Collins
    Born in March 1966
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Has significant influence or controlCIF 0
  • 4
    Tate, Jonathan
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Vikas Sagar, Dr
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tate, Rupert David
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Grylls, Edward Michael Bear
    Adventurer Explorer born in June 1974
    Individual (49 offsprings)
    Officer
    2009-07-08 ~ 2021-05-15
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-15
    PE - Has significant influence or controlCIF 0
  • 8
    Mcclean, Christopher
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Edmondson, James Donald
    Ceo born in July 1979
    Individual (23 offsprings)
    Officer
    2015-05-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    O'brien, Seamus
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    O Brien, Seamus Christopher
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2009-07-08 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Shay O'brien
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Randle, Steven James
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Tooth, Justin Alexander
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 14
    GILO INDUSTRIES GROUP LIMITED
    08111734
    Unit 10 Chaldicott Barnes, Tokes Lane, Semley, Dorset
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CERTO AEROSPACE LIMITED

Period: 2021-07-27 ~ now
Company number: 06599124
Registered names
CERTO AEROSPACE LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
52,634 GBP2024-12-31
22,271 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
6,045 GBP2023-12-31
Fixed Assets - Investments
499 GBP2024-12-31
499 GBP2023-12-31
Fixed Assets
53,133 GBP2024-12-31
28,815 GBP2023-12-31
Debtors
827,690 GBP2024-12-31
186,687 GBP2023-12-31
Cash at bank and in hand
792,050 GBP2024-12-31
49,074 GBP2023-12-31
Current Assets
1,619,740 GBP2024-12-31
235,761 GBP2023-12-31
Net Current Assets/Liabilities
1,582,499 GBP2024-12-31
200,801 GBP2023-12-31
Total Assets Less Current Liabilities
1,635,632 GBP2024-12-31
229,616 GBP2023-12-31
Equity
Called up share capital
119,251 GBP2024-12-31
107,866 GBP2023-12-31
Share premium
3,423,624 GBP2024-12-31
1,957,299 GBP2023-12-31
Retained earnings (accumulated losses)
-1,907,243 GBP2024-12-31
-1,835,549 GBP2023-12-31
Equity
1,635,632 GBP2024-12-31
229,616 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,891 GBP2024-12-31
42,744 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,257 GBP2024-12-31
20,473 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,784 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
52,634 GBP2024-12-31
22,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,594 GBP2024-12-31
18,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
6,045 GBP2023-12-31
Investments in group undertakings and participating interests
499 GBP2024-12-31
499 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
2,667 GBP2023-12-31
Amounts Owed By Related Parties
825,706 GBP2024-12-31
Current
182,876 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,984 GBP2024-12-31
1,144 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
827,690 GBP2024-12-31
Amounts falling due within one year, Current
186,687 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
6,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,734 GBP2024-12-31
760 GBP2023-12-31
Other Creditors
Current
20,851 GBP2024-12-31
20,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,656 GBP2024-12-31
7,304 GBP2023-12-31
Creditors
Current
37,241 GBP2024-12-31
34,960 GBP2023-12-31

Related profiles found in government register
  • CERTO AEROSPACE LIMITED
    Info
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2021-07-27
    ROTRON INTERNATIONAL LTD - 2021-07-27
    Registered number 06599124
    C1/c2 Southgate Commerce Park, Frome BA11 2RY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CERTO AEROSPACE LIMITED
    S
    Registered number 06599124
    25, Moorgate, London, England, EC2R 6AY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SKYBIKE INTERNATIONAL LTD
    S
    Registered number 06599124
    Lawn Farm Barns, Shaftesbury Road, Gillingham, Dorset, United Kingdom, SP8 5QP
    United Kingdom in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERTO AEROSPACE TECHNOLOGIES LIMITED
    - now 06455570
    GILO AEROSPACE TECHNOLOGIES LTD
    - 2021-07-27 06455570
    SKYBIKE TECHNOLOGIES LIMITED
    - 2019-12-09 06455570 10281426
    GILO INDUSTRIES LTD - 2012-07-13
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SKYBIKE INTERNATIONAL 2 LIMITED
    10281711 06599124
    Unit 10 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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