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 2
  • 1
    Harris, Kevin Mark
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Warren Henry
    Company Director born in March 1964
    Individual (24 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Mr. Warren Henry Crook
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (118 offsprings)
    Officer
    2015-04-22 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Crook, Warren Henry
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2014-02-04 ~ 2015-04-22
    OF - Director → CIF 0
parent relation
Company in focus

CERTA360 LIMITED

Previous name
ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Intangible Assets
1,204,516 GBP2023-05-31
1,300,499 GBP2022-05-31
Property, Plant & Equipment
2,593 GBP2023-05-31
2,116 GBP2022-05-31
Fixed Assets - Investments
300 GBP2023-05-31
300 GBP2022-05-31
Fixed Assets
1,207,409 GBP2023-05-31
1,302,915 GBP2022-05-31
Debtors
Current
26,915 GBP2023-05-31
44,790 GBP2022-05-31
Cash at bank and in hand
1 GBP2023-05-31
363 GBP2022-05-31
Current Assets
26,916 GBP2023-05-31
45,153 GBP2022-05-31
Net Current Assets/Liabilities
-2,464,439 GBP2023-05-31
-2,420,719 GBP2022-05-31
Total Assets Less Current Liabilities
-1,257,030 GBP2023-05-31
-1,117,804 GBP2022-05-31
Net Assets/Liabilities
-1,293,130 GBP2023-05-31
-1,188,804 GBP2022-05-31
Equity
Called up share capital
157 GBP2023-05-31
157 GBP2022-05-31
Share premium
44,355 GBP2023-05-31
44,355 GBP2022-05-31
Retained earnings (accumulated losses)
-1,337,642 GBP2023-05-31
-1,233,316 GBP2022-05-31
Equity
-1,293,130 GBP2023-05-31
-1,188,804 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
2,679,361 GBP2023-05-31
2,515,326 GBP2022-05-31
Intangible Assets - Gross Cost
2,679,361 GBP2023-05-31
2,515,326 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,474,845 GBP2023-05-31
1,214,827 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,474,845 GBP2023-05-31
1,214,827 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
260,018 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
260,018 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
1,204,516 GBP2023-05-31
1,300,499 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,868 GBP2023-05-31
19,578 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
20,868 GBP2023-05-31
19,578 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,275 GBP2023-05-31
17,462 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,275 GBP2023-05-31
17,462 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
813 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
813 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,593 GBP2023-05-31
2,116 GBP2022-05-31
Investments in Subsidiaries
Cost valuation
300 GBP2023-05-31
300 GBP2022-05-31
Investments in Subsidiaries
300 GBP2023-05-31
300 GBP2022-05-31
Other Debtors
26,915 GBP2023-05-31
44,790 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
504,635 GBP2023-05-31
533,093 GBP2022-05-31
Trade Creditors/Trade Payables
204,092 GBP2023-05-31
177,241 GBP2022-05-31
Amounts Owed to Related Parties
1,425,354 GBP2023-05-31
1,419,914 GBP2022-05-31
Other Creditors
327,434 GBP2023-05-31
327,434 GBP2022-05-31
Accrued Liabilities
29,840 GBP2023-05-31
8,190 GBP2022-05-31
Other Remaining Borrowings
Current
504,635 GBP2023-05-31
533,093 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,686 shares2023-05-31
15,686 shares2022-05-31
Related profiles found in government register
  • CERTA360 LIMITED
    Info
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    Registered number 08874039
    Unit 18, Melville Building East, Royal William Yard, Plymouth PL1 3GW
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CERTA360 LIMITED
    S
    Registered number 08874039
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in United Kingdom
    CIF 1
  • CERTA360 LIMITED
    S
    Registered number 08874039
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England, PL1 3GW
    Ltd in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,194 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.