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 1
  • Field, Kim Martin
    Director born in October 1954
    Individual (23 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Mr Kim Martin Field
    Born in October 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Field, Christine
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mrs Christine Field
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2020-09-30
    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
parent relation
Company in focus

CERTAX LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,348 GBP2020-03-31
6,935 GBP2019-03-31
Cash at bank and in hand
2,806 GBP2020-03-31
4,191 GBP2019-03-31
Current Assets
8,154 GBP2020-03-31
11,126 GBP2019-03-31
Net Current Assets/Liabilities
2,916 GBP2020-03-31
1,649 GBP2019-03-31
Net Assets/Liabilities
2,916 GBP2020-03-31
1,649 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
2,915 GBP2020-03-31
1,648 GBP2019-03-31
Equity
2,916 GBP2020-03-31
1,649 GBP2019-03-31
Trade Debtors/Trade Receivables
5,348 GBP2020-03-31
6,935 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
464 GBP2020-03-31
757 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
973 GBP2020-03-31
4,511 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,158 GBP2019-03-31
Loans received from directors
Amounts falling due within one year
3,051 GBP2020-03-31
3,051 GBP2019-03-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
1 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31

  • CERTAX LIMITED
    Info
    Registered number 07989525
    2 Oak House, Journeymans Way, Southend-on-sea SS2 5TF
    Private Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.