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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 5
  • 1
    Khan, Fauzia
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
    Mrs Fauzia Khan
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-12-02 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tuckwood, James
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Mr James Tuckwood
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marshall, Bryan Richard
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Marshall, Nicholas Richard
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-04-24 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Nicholas Richard Marshall
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Khan, Yasar
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2015-01-02 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Yasar Khan
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-12-02 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERTA PRECISION ENGINEERING LIMITED

Period: 2014-12-02 ~ now
Company number: 09337752
Registered name
CERTA PRECISION ENGINEERING LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
25,518 GBP2024-12-31
85,320 GBP2023-12-31
Fixed Assets
25,518 GBP2024-12-31
85,320 GBP2023-12-31
Total Inventories
84,833 GBP2024-12-31
-110,000 GBP2023-12-31
Debtors
674,978 GBP2024-12-31
637,590 GBP2023-12-31
Cash at bank and in hand
15,368 GBP2024-12-31
20,348 GBP2023-12-31
Current Assets
775,179 GBP2024-12-31
547,938 GBP2023-12-31
Creditors
Amounts falling due within one year
-429,705 GBP2024-12-31
-463,522 GBP2023-12-31
Net Current Assets/Liabilities
345,474 GBP2024-12-31
84,416 GBP2023-12-31
Total Assets Less Current Liabilities
370,992 GBP2024-12-31
169,736 GBP2023-12-31
Creditors
Amounts falling due after one year
-191,441 GBP2024-12-31
-152,489 GBP2023-12-31
Net Assets/Liabilities
179,551 GBP2024-12-31
17,247 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
179,451 GBP2024-12-31
17,147 GBP2023-12-31
Equity
179,551 GBP2024-12-31
17,247 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
386,710 GBP2024-12-31
386,710 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,192 GBP2024-12-31
301,390 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,802 GBP2024-01-01 ~ 2024-12-31

  • CERTA PRECISION ENGINEERING LIMITED
    Info
    Registered number 09337752
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.