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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
Active 2
  • 1
    Harris, Kevin Mark
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Warren Henry
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
    Mr. Warren Henry Crook
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Crook, Warren Henry
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 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
1,131,160 GBP2024-05-31
1,204,516 GBP2023-05-31
Property, Plant & Equipment
1,551 GBP2024-05-31
2,593 GBP2023-05-31
Fixed Assets - Investments
300 GBP2024-05-31
300 GBP2023-05-31
Fixed Assets
1,133,011 GBP2024-05-31
1,207,409 GBP2023-05-31
Debtors
Current
33,100 GBP2024-05-31
26,915 GBP2023-05-31
Cash at bank and in hand
37 GBP2024-05-31
1 GBP2023-05-31
Current Assets
33,137 GBP2024-05-31
26,916 GBP2023-05-31
Net Current Assets/Liabilities
-2,850,998 GBP2024-05-31
-2,464,439 GBP2023-05-31
Total Assets Less Current Liabilities
-1,717,987 GBP2024-05-31
-1,257,030 GBP2023-05-31
Net Assets/Liabilities
-1,754,087 GBP2024-05-31
-1,293,130 GBP2023-05-31
Equity
Called up share capital
157 GBP2024-05-31
157 GBP2023-05-31
Share premium
44,355 GBP2024-05-31
44,355 GBP2023-05-31
Retained earnings (accumulated losses)
-1,798,599 GBP2024-05-31
-1,337,642 GBP2023-05-31
Equity
-1,754,087 GBP2024-05-31
-1,293,130 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
2,895,497 GBP2024-05-31
2,679,361 GBP2023-05-31
Intangible Assets - Gross Cost
2,895,497 GBP2024-05-31
2,679,361 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,764,337 GBP2024-05-31
1,474,845 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,764,337 GBP2024-05-31
1,474,845 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
289,492 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
289,492 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Development expenditure
1,131,160 GBP2024-05-31
1,204,516 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,868 GBP2024-05-31
20,868 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
20,868 GBP2024-05-31
20,868 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,317 GBP2024-05-31
18,275 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,317 GBP2024-05-31
18,275 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,551 GBP2024-05-31
2,593 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
300 GBP2024-05-31
300 GBP2023-05-31
Investments in Subsidiaries
300 GBP2024-05-31
300 GBP2023-05-31
Other Debtors
33,100 GBP2024-05-31
26,915 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
33,100 GBP2024-05-31
26,915 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
464,635 GBP2024-05-31
504,635 GBP2023-05-31
Other Remaining Borrowings
Current
464,635 GBP2024-05-31
504,635 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,686 shares2024-05-31
15,686 shares2023-05-31
Related profiles found in government register
  • CERTA360 LIMITED
    Info
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    Registered number 08874039
    icon of addressUnit 18, Melville Building East, Royal William Yard, Plymouth PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 10 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
    icon of addressC/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
    icon of addressUnit 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
    icon of addressUnit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,748 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.