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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 1
  • Tuckwood, James
    Engineer born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Mr James Tuckwood
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Khan, Yasar
    Chartered Accountant born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Yasar Khan
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Nicholas
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Nicholas Marshall
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Khan, Fauzia
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
    Mrs Fauzia Khan
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marshall, Bryan Richard
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CERTA PRECISION ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
85,319 GBP2023-12-31
177,205 GBP2022-12-31
Fixed Assets - Investments
52,816 GBP2022-12-31
Fixed Assets
85,319 GBP2023-12-31
230,021 GBP2022-12-31
Total Inventories
-110,000 GBP2023-12-31
Debtors
637,590 GBP2023-12-31
654,872 GBP2022-12-31
Cash at bank and in hand
20,348 GBP2023-12-31
67,641 GBP2022-12-31
Current Assets
547,938 GBP2023-12-31
722,513 GBP2022-12-31
Creditors
Amounts falling due within one year
-463,521 GBP2023-12-31
-484,567 GBP2022-12-31
Net Current Assets/Liabilities
84,417 GBP2023-12-31
237,946 GBP2022-12-31
Total Assets Less Current Liabilities
169,736 GBP2023-12-31
467,967 GBP2022-12-31
Creditors
Amounts falling due after one year
-152,489 GBP2023-12-31
-202,695 GBP2022-12-31
Net Assets/Liabilities
17,247 GBP2023-12-31
265,272 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
17,147 GBP2023-12-31
265,172 GBP2022-12-31
Equity
17,247 GBP2023-12-31
265,272 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
386,710 GBP2023-12-31
386,710 GBP2023-01-01
Property, Plant & Equipment - Disposals
-44,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,391 GBP2023-12-31
209,504 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,290 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
52,816 GBP2022-12-31

  • CERTA PRECISION ENGINEERING LIMITED
    Info
    Registered number 09337752
    icon of addressUnit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield S9 1TH
    Private Limited Company incorporated on 2014-12-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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