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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
    Wilson, Roberto Leonard
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Roberto Leonard Wilson
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Justin Grant
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Justin Grant Knight
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Peacey, David Ronald
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Mr David Ronald Peacey
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Wood, Adrian William
    Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2014-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CERTUS CONSTRUCTION LIMITED

Period: 2013-05-08 ~ now
Company number: 08519702 09680730
Registered name
CERTUS CONSTRUCTION LIMITED - now 09680730
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
26,135 GBP2025-05-31
27,477 GBP2024-05-31
Total Inventories
1,575,569 GBP2025-05-31
1,648,711 GBP2024-05-31
Debtors
2,599,262 GBP2025-05-31
2,127,619 GBP2024-05-31
Cash at bank and in hand
554,157 GBP2025-05-31
1,096,034 GBP2024-05-31
Current Assets
4,728,988 GBP2025-05-31
4,872,364 GBP2024-05-31
Creditors
Current
3,043,788 GBP2025-05-31
3,586,499 GBP2024-05-31
Net Current Assets/Liabilities
1,685,200 GBP2025-05-31
1,285,865 GBP2024-05-31
Total Assets Less Current Liabilities
1,711,335 GBP2025-05-31
1,313,342 GBP2024-05-31
Creditors
Non-current
361,431 GBP2025-05-31
304,307 GBP2024-05-31
Net Assets/Liabilities
1,349,904 GBP2025-05-31
1,009,035 GBP2024-05-31
Equity
Called up share capital
105 GBP2025-05-31
105 GBP2024-05-31
Retained earnings (accumulated losses)
1,349,799 GBP2025-05-31
1,008,930 GBP2024-05-31
Equity
1,349,904 GBP2025-05-31
1,009,035 GBP2024-05-31
Average Number of Employees
452024-06-01 ~ 2025-05-31
452023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,608 GBP2025-05-31
57,359 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,771 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,473 GBP2025-05-31
29,882 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,242 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,651 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
26,135 GBP2025-05-31
27,477 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,863,130 GBP2025-05-31
1,478,067 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
736,132 GBP2025-05-31
649,552 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,599,262 GBP2025-05-31
2,127,619 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
36,667 GBP2025-05-31
40,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,061,663 GBP2025-05-31
3,104,854 GBP2024-05-31
Other Taxation & Social Security Payable
Current
288,655 GBP2025-05-31
165,747 GBP2024-05-31
Other Creditors
Current
656,803 GBP2025-05-31
275,898 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2024-05-31
Other Creditors
Non-current
361,431 GBP2025-05-31
267,640 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-05-31
Class 2 ordinary share
3 shares2025-05-31

  • CERTUS CONSTRUCTION LIMITED
    Info
    Registered number 08519702
    Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire NP16 7HH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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