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 3
  • 1
    Peacey, David Ronald
    Chartered Builder / Director born in October 1973
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Mr David Ronald Peacey
    Born in October 1973
    Individual (4 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
  • 2
    Wilson, Roberto Leonard
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Roberto Leonard Wilson
    Born in July 1969
    Individual (6 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
    Knight, Justin Grant
    Chartered Quantity Surveyor born in January 1970
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Justin Grant Knight
    Born in January 1970
    Individual (5 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
Ceased 1
  • Wood, Adrian William
    Accountant born in September 1959
    Individual
    Officer
    2013-05-08 ~ 2014-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CERTUS CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,477 GBP2024-05-31
24,646 GBP2023-05-31
Fixed Assets
27,477 GBP2024-05-31
24,646 GBP2023-05-31
Total Inventories
1,648,711 GBP2024-05-31
1,000,000 GBP2023-05-31
Debtors
2,127,619 GBP2024-05-31
1,506,698 GBP2023-05-31
Cash at bank and in hand
1,096,034 GBP2024-05-31
947,020 GBP2023-05-31
Current Assets
4,872,364 GBP2024-05-31
3,453,718 GBP2023-05-31
Creditors
-3,586,499 GBP2024-05-31
-2,539,038 GBP2023-05-31
Net Current Assets/Liabilities
1,285,865 GBP2024-05-31
914,680 GBP2023-05-31
Total Assets Less Current Liabilities
1,313,342 GBP2024-05-31
939,326 GBP2023-05-31
Creditors
Non-current
-304,307 GBP2024-05-31
-176,667 GBP2023-05-31
Net Assets/Liabilities
1,009,035 GBP2024-05-31
762,659 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
105 GBP2023-05-31
Retained earnings (accumulated losses)
1,008,930 GBP2024-05-31
762,554 GBP2023-05-31
Average Number of Employees
452023-06-01 ~ 2024-05-31
442022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
57,359 GBP2024-05-31
49,440 GBP2023-05-31
Property, Plant & Equipment - Disposals
-4,209 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,882 GBP2024-05-31
24,794 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,378 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,290 GBP2023-06-01 ~ 2024-05-31
Debtors
Non-current
749,601 GBP2024-05-31
692,667 GBP2023-05-31

  • CERTUS CONSTRUCTION LIMITED
    Info
    Registered number 08519702
    Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire NP16 7HH
    Private Limited Company incorporated on 2013-05-08 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.