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
6
- 1
Rice, Anthony Jan
Solicitor born in February 1974Individual (30 offsprings)Officer
2018-05-04 ~ dissolvedOF - Director → CIF 0 - 2
Simpson, Derek Boyd
Solicitor born in December 1961Individual (110 offsprings)Officer 2018-05-04 ~ dissolvedOF - Director → CIF 0 - 3
Burton, Daniel Kenneth
Director born in September 1973Individual (52 offsprings)Officer 2018-05-04 ~ dissolvedOF - Director → CIF 0 - 4
Mclaughlin, John
Solicitor born in August 1974Individual (30 offsprings)Officer 2018-05-04 ~ dissolvedOF - Director → CIF 0 - 5
Rowe, Patrick Brian Francis
Solicitor born in November 1964Individual (41 offsprings)Officer 2018-05-04 ~ dissolvedOF - Director → CIF 0 - 6
ACCENTURE (UK) LIMITED
- nowELFBAY LIMITED - 2003-05-19
30, Fenchurch Street, London, EnglandActive Corporate (7 parents, 62 offsprings)Person with significant control 2018-05-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Atkins, Richard
Information Technology born in April 1972IndividualOfficer 2016-10-10 ~ 2017-12-31OF - Director → CIF 0 - 2
Summerfield, Richard James
Business Executive born in November 1974Individual (1 offspring)Officer 2017-01-05 ~ 2018-05-04OF - Director → CIF 0 - 3
Sweeny, Mark Andrew
Director born in December 1968Individual (10 offsprings)Officer 2014-04-07 ~ 2018-05-04OF - Director → CIF 0Mr Mark Andrew Sweeny
Born in December 1968Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2018-05-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Warner, Timothy Edward
Director born in August 1957Individual (7 offsprings)Officer 2014-04-07 ~ 2018-05-04OF - Director → CIF 0Mr Timothy Edward Warner
Born in August 1957Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-05-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Ham, James
IndividualOfficer 2018-01-01 ~ 2018-05-04OF - Secretary → CIF 0 - 6
English, John Robert
Information Technology born in May 1972Individual (3 offsprings)Officer 2016-10-10 ~ 2018-05-04OF - Director → CIF 0 - 7
Neesham, Rachel
IndividualOfficer 2017-01-01 ~ 2017-12-31OF - Secretary → CIF 0 - 8
Carline, Ian
Information Technology born in December 1967Individual (2 offsprings)Officer 2016-10-10 ~ 2018-05-04OF - Director → CIF 0
Company in focus
CERTUS SOLUTIONS CONSULTING SERVICES LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02017-06-01 ~ 2018-08-31
Class 3 ordinary share
02017-06-01 ~ 2018-08-31
Turnover/Revenue
12,892,095 GBP2017-06-01 ~ 2018-08-31
7,407,582 GBP2016-06-01 ~ 2017-05-31
Cost of Sales
8,410,982 GBP2017-06-01 ~ 2018-08-31
5,457,540 GBP2016-06-01 ~ 2017-05-31
Gross Profit/Loss
4,481,113 GBP2017-06-01 ~ 2018-08-31
1,950,042 GBP2016-06-01 ~ 2017-05-31
Administrative Expenses
2,240,017 GBP2017-06-01 ~ 2018-08-31
1,809,774 GBP2016-06-01 ~ 2017-05-31
Operating Profit/Loss
2,241,096 GBP2017-06-01 ~ 2018-08-31
140,268 GBP2016-06-01 ~ 2017-05-31
Other Interest Receivable/Similar Income (Finance Income)
224 GBP2017-06-01 ~ 2018-08-31
8 GBP2016-06-01 ~ 2017-05-31
Interest Payable/Similar Charges (Finance Costs)
39,008 GBP2017-06-01 ~ 2018-08-31
6,872 GBP2016-06-01 ~ 2017-05-31
Profit/Loss on Ordinary Activities Before Tax
2,202,312 GBP2017-06-01 ~ 2018-08-31
133,404 GBP2016-06-01 ~ 2017-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
280,057 GBP2017-06-01 ~ 2018-08-31
-65,335 GBP2016-06-01 ~ 2017-05-31
Profit/Loss
1,922,255 GBP2017-06-01 ~ 2018-08-31
198,739 GBP2016-06-01 ~ 2017-05-31
Comprehensive Income/Expense
1,922,255 GBP2017-06-01 ~ 2018-08-31
198,739 GBP2016-06-01 ~ 2017-05-31
Intangible Assets
433,333 GBP2018-08-31
959,178 GBP2017-05-31
Property, Plant & Equipment
38,780 GBP2018-08-31
63,895 GBP2017-05-31
Fixed Assets
472,113 GBP2018-08-31
1,023,073 GBP2017-05-31
Debtors
2,409,218 GBP2018-08-31
1,756,841 GBP2017-05-31
Cash at bank and in hand
2,168,832 GBP2018-08-31
155,882 GBP2017-05-31
Current Assets
4,578,050 GBP2018-08-31
1,912,723 GBP2017-05-31
Creditors
Current
1,823,416 GBP2018-08-31
1,874,345 GBP2017-05-31
Net Current Assets/Liabilities
2,754,634 GBP2018-08-31
38,378 GBP2017-05-31
Total Assets Less Current Liabilities
3,226,747 GBP2018-08-31
1,061,451 GBP2017-05-31
Creditors
Non-current
213,767 GBP2017-05-31
Net Assets/Liabilities
3,226,747 GBP2018-08-31
847,684 GBP2017-05-31
Equity
Called up share capital
1,322 GBP2018-08-31
1,003 GBP2017-05-31
1,003 GBP2016-05-31
Share premium
456,489 GBP2018-08-31
Retained earnings (accumulated losses)
2,768,936 GBP2018-08-31
846,681 GBP2017-05-31
647,942 GBP2016-05-31
Equity
3,226,747 GBP2018-08-31
847,684 GBP2017-05-31
648,945 GBP2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,922,255 GBP2017-06-01 ~ 2018-08-31
198,739 GBP2016-06-01 ~ 2017-05-31
Issue of Equity Instruments
Called up share capital
319 GBP2017-06-01 ~ 2018-08-31
Issue of Equity Instruments
456,808 GBP2017-06-01 ~ 2018-08-31
Wages/Salaries
5,322,753 GBP2017-06-01 ~ 2018-08-31
3,125,053 GBP2016-06-01 ~ 2017-05-31
Social Security Costs
629,346 GBP2017-06-01 ~ 2018-08-31
400,109 GBP2016-06-01 ~ 2017-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,452 GBP2017-06-01 ~ 2018-08-31
46,606 GBP2016-06-01 ~ 2017-05-31
Staff Costs/Employee Benefits Expense
6,166,551 GBP2017-06-01 ~ 2018-08-31
3,571,768 GBP2016-06-01 ~ 2017-05-31
Director Remuneration
605,203 GBP2017-06-01 ~ 2018-08-31
377,255 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,613 GBP2017-06-01 ~ 2018-08-31
19,792 GBP2016-06-01 ~ 2017-05-31
Audit Fees/Expenses
11,500 GBP2017-06-01 ~ 2018-08-31
Current Tax for the Period
280,057 GBP2017-06-01 ~ 2018-08-31
Tax Expense/Credit at Applicable Tax Rate
418,439 GBP2017-06-01 ~ 2018-08-31
26,681 GBP2016-06-01 ~ 2017-05-31
Intangible Assets - Gross Cost
Net goodwill
2,000,000 GBP2018-08-31
2,000,000 GBP2017-05-31
Patents/Trademarks/Licences/Concessions
35,247 GBP2017-05-31
Intangible Assets - Gross Cost
2,000,000 GBP2018-08-31
2,035,247 GBP2017-05-31
Intangible assets - Disposals
-35,247 GBP2017-06-01 ~ 2018-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,566,667 GBP2018-08-31
1,066,667 GBP2017-05-31
Patents/Trademarks/Licences/Concessions
9,402 GBP2017-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,566,667 GBP2018-08-31
1,076,069 GBP2017-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500,000 GBP2017-06-01 ~ 2018-08-31
Intangible Assets - Increase From Amortisation Charge for Year
500,000 GBP2017-06-01 ~ 2018-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
-9,402 GBP2017-06-01 ~ 2018-08-31
Intangible Assets
Net goodwill
433,333 GBP2018-08-31
933,333 GBP2017-05-31
Patents/Trademarks/Licences/Concessions
25,845 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,102 GBP2018-08-31
26,037 GBP2017-05-31
Computers
100,917 GBP2018-08-31
74,686 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
129,019 GBP2018-08-31
100,723 GBP2017-05-31
Property, Plant & Equipment - Disposals
Computers
-1,623 GBP2017-06-01 ~ 2018-08-31
Property, Plant & Equipment - Disposals
-1,623 GBP2017-06-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,681 GBP2018-08-31
6,660 GBP2017-05-31
Computers
79,558 GBP2018-08-31
30,168 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,239 GBP2018-08-31
36,828 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,021 GBP2017-06-01 ~ 2018-08-31
Computers
49,390 GBP2017-06-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,411 GBP2017-06-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
17,421 GBP2018-08-31
19,377 GBP2017-05-31
Computers
21,359 GBP2018-08-31
44,518 GBP2017-05-31
Trade Debtors/Trade Receivables
Current
471,339 GBP2018-08-31
1,371,159 GBP2017-05-31
Amounts Owed by Group Undertakings
Current
663,868 GBP2018-08-31
1,350 GBP2017-05-31
Prepayments/Accrued Income
Current
94,577 GBP2018-08-31
88,925 GBP2017-05-31
Prepayments
Current
1,179,434 GBP2018-08-31
230,072 GBP2017-05-31
Debtors
Amounts falling due within one year, Current
2,409,218 GBP2018-08-31
1,756,841 GBP2017-05-31
Finance Lease Liabilities - Total Present Value
Current
7,084 GBP2017-05-31
Trade Creditors/Trade Payables
Current
383,903 GBP2018-08-31
389,373 GBP2017-05-31
Corporation Tax Payable
Current
280,057 GBP2018-08-31
Other Taxation & Social Security Payable
Current
137,780 GBP2018-08-31
132,808 GBP2017-05-31
Other Creditors
Current
111,667 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
940,584 GBP2018-08-31
178,876 GBP2017-05-31
Other Remaining Borrowings
Non-current
209,100 GBP2017-05-31
Finance Lease Liabilities - Total Present Value
Non-current
4,667 GBP2017-05-31
Current, hire purchase agreements, Amounts falling due within one year
7,084 GBP2017-05-31
hire purchase agreements
11,751 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,326 shares2018-08-31
Class 3 ordinary share
31,825 shares2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,922,255 GBP2017-06-01 ~ 2018-08-31
- Registered number 08980821
CERTUS SOLUTIONS CONSULTING SERVICES LTD
InfoC/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London WC1V 6RLPRIVATE LIMITED COMPANY incorporated on 2014-04-07 and dissolved on 2022-02-24 (7 years 10 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.