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
  • Clayton, Andrew
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2013-10-08 ~ now
    OF - director → CIF 0
    Mr Andrew Clayton
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Clayton
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2013-10-08 ~ 2013-10-08
    PE - secretary → CIF 0
parent relation
Company in focus

CERTUS (UK) ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
50 GBP2024-03-31
51 GBP2023-03-31
Debtors
Current
493,392 GBP2024-03-31
40,671 GBP2023-03-31
Cash at bank and in hand
20,193 GBP2024-03-31
Current Assets
513,585 GBP2024-03-31
40,671 GBP2023-03-31
Net Current Assets/Liabilities
327,920 GBP2024-03-31
40,361 GBP2023-03-31
Net Assets/Liabilities
327,970 GBP2024-03-31
40,412 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
327,969 GBP2024-03-31
40,411 GBP2023-03-31
Equity
327,970 GBP2024-03-31
40,412 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
50 GBP2024-03-31
51 GBP2023-03-31
Cost valuation
50 GBP2024-03-31
51 GBP2023-03-31
Amounts Owed By Related Parties
Current
493,080 GBP2024-03-31
Amounts Owed By Related Parties
21,168 GBP2023-03-31
Other Debtors
Current
312 GBP2024-03-31
Other Debtors
19,503 GBP2023-03-31
Debtors
40,671 GBP2023-03-31
Trade Creditors/Trade Payables
175 GBP2024-03-31
175 GBP2023-03-31
Amounts Owed to Related Parties
182,010 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
3,480 GBP2024-03-31
85 GBP2023-03-31

Related profiles found in government register
  • CERTUS (UK) ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 08722567
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    Private Limited Company incorporated on 2013-10-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CERTUS (UK) ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 08722567
    Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in Uk Register Of Copmpanies, England And Wales
    CIF 1
  • CERTUS (UK) ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 08722567
    Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
    Private Comapny Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dunraven House 6 Meadow Court, 41-53 High Street, Witney, Oxon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,092 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.