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 7
  • 1
    Tooth, Justin Alexander
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Jonathan
    Partner Of Financial Services Company born in April 1965
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    O Brien, Shay
    Sales Consultant born in September 1964
    Individual (7 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Randle, Steven James
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Tate, Rupert David
    Chief Executive born in February 1974
    Individual (13 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Fothergill, Nick
    Non-Executive Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcclean, Christopher
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cardozo, Giles Benedict Nunez
    Aircraft Manufacture born in May 1979
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ 2021-07-12
    OF - Director → CIF 0
    Giles Cardozo
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Shay O'brien
    Born in September 1964
    Individual (7 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
  • 3
    Grylls, Edward Michael Bear
    Adventurer Explorer born in June 1974
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2021-05-15
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-15
    PE - Has significant influence or controlCIF 0
  • 4
    Edmondson, James Donald
    Ceo born in July 1979
    Individual (6 offsprings)
    Officer
    2015-05-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Collins, Brady Michael
    Manager born in February 1966
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2024-06-03
    OF - Director → CIF 0
    Collins, Brady Michael
    Manager
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Brady Michael Collins
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Has significant influence or controlCIF 0
  • 6
    Fothergill, Nicholas Henry
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Unit 10 Chaldicott Barnes, Tokes Lane, Semley, Dorset
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Director → CIF 0
parent relation
Company in focus

CERTO AEROSPACE LIMITED

Previous names
GILO AEROSPACE LIMITED - 2021-07-27
SKYBIKE INTERNATIONAL LTD - 2020-01-10
ROTRON INTERNATIONAL LTD - 2008-07-01
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
22,271 GBP2023-12-31
16,097 GBP2022-12-31
Property, Plant & Equipment
6,045 GBP2023-12-31
14,105 GBP2022-12-31
Fixed Assets - Investments
499 GBP2023-12-31
499 GBP2022-12-31
Fixed Assets
28,815 GBP2023-12-31
30,701 GBP2022-12-31
Debtors
186,687 GBP2023-12-31
40,404 GBP2022-12-31
Cash at bank and in hand
49,074 GBP2023-12-31
59 GBP2022-12-31
Current Assets
235,761 GBP2023-12-31
40,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,960 GBP2023-12-31
-1,778,509 GBP2022-12-31
Net Current Assets/Liabilities
200,801 GBP2023-12-31
-1,738,046 GBP2022-12-31
Total Assets Less Current Liabilities
229,616 GBP2023-12-31
-1,707,345 GBP2022-12-31
Equity
Called up share capital
107,866 GBP2023-12-31
50,360 GBP2022-12-31
Share premium
1,957,299 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,835,549 GBP2023-12-31
-1,757,705 GBP2022-12-31
Equity
229,616 GBP2023-12-31
-1,707,345 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
42,744 GBP2023-12-31
38,617 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,473 GBP2023-12-31
22,520 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,271 GBP2023-12-31
16,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,549 GBP2023-12-31
10,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,045 GBP2023-12-31
14,105 GBP2022-12-31
Investments in group undertakings and participating interests
499 GBP2023-12-31
499 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,667 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
182,876 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,144 GBP2023-12-31
40,404 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,687 GBP2023-12-31
40,404 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,045 GBP2023-12-31
14,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
760 GBP2023-12-31
40,161 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
556,504 GBP2022-12-31
Other Creditors
Current
20,851 GBP2023-12-31
1,156,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,304 GBP2023-12-31
11,277 GBP2022-12-31
Creditors
Current
34,960 GBP2023-12-31
1,778,509 GBP2022-12-31

Related profiles found in government register
  • CERTO AEROSPACE LIMITED
    Info
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2020-01-10
    ROTRON INTERNATIONAL LTD - 2008-07-01
    Registered number 06599124
    C1/c2 Southgate Commerce Park, Frome BA11 2RY
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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
Active 2
  • 1
    GILO AEROSPACE TECHNOLOGIES LTD - 2021-07-27
    SKYBIKE TECHNOLOGIES LIMITED - 2019-12-09
    GILO INDUSTRIES LTD - 2012-07-13
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,608 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 10 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.