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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 2
  • 1
    Smith, Fiona
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Richard
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Richard Smith
    Born in August 1990
    Individual (2 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
parent relation
Company in focus

CERTUS CONSTRUCTION SOLUTIONS LIMITED

Period: 2015-08-25 ~ now
Company number: 09748670
Registered name
CERTUS CONSTRUCTION SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
5 GBP2025-04-30
62 GBP2024-04-30
Fixed Assets - Investments
603,000 GBP2025-04-30
603,000 GBP2024-04-30
Fixed Assets
603,005 GBP2025-04-30
603,062 GBP2024-04-30
Debtors
29,536 GBP2025-04-30
32,093 GBP2024-04-30
Cash at bank and in hand
426,045 GBP2025-04-30
284,244 GBP2024-04-30
Current Assets
455,581 GBP2025-04-30
316,337 GBP2024-04-30
Creditors
Current
22,110 GBP2025-04-30
55,193 GBP2024-04-30
Net Current Assets/Liabilities
433,471 GBP2025-04-30
261,144 GBP2024-04-30
Total Assets Less Current Liabilities
1,036,476 GBP2025-04-30
864,206 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,036,475 GBP2025-04-30
864,205 GBP2024-04-30
Equity
1,036,476 GBP2025-04-30
864,206 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,607 GBP2024-04-30
Computers
1,059 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,666 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,604 GBP2025-04-30
4,547 GBP2024-04-30
Computers
1,057 GBP2025-04-30
1,057 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,661 GBP2025-04-30
5,604 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3 GBP2025-04-30
60 GBP2024-04-30
Computers
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,161 GBP2025-04-30
Current, Amounts falling due within one year
16,955 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
10,375 GBP2025-04-30
Current, Amounts falling due within one year
15,138 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
29,536 GBP2025-04-30
Current, Amounts falling due within one year
32,093 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,739 GBP2025-04-30
53,887 GBP2024-04-30
Other Creditors
Current
1,371 GBP2025-04-30
1,306 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
192,270 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CERTUS CONSTRUCTION SOLUTIONS LIMITED
    Info
    Registered number 09748670
    Unit 2 Tha Oaks, Stanney Mill Lane, Chester CH2 4HY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • CERTUS CONSTRUCTION SOLUTIONS LIMITED
    S
    Registered number 09748670
    2, Unit 2 The Oaks, Stanney Mill Lane, Ellesmere Port, Cheshire, United Kingdom, CH2 4HY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROGERS CONSTRUCTION GROUP LIMITED
    10596436
    Unit 2 The Oaks, Stanney Mill Lane, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.