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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 4
  • 1
    Simon Peter Carvill-biggs
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bolger, James
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    James Bolger
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, Andrew
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Miles Needham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CERTS ASSURED HOLDINGS LIMITED

Period: 2015-09-16 ~ now
Company number: 09780830
Registered name
CERTS ASSURED HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Property, Plant & Equipment
1,463,089 GBP2023-09-30
1,463,089 GBP2022-09-30
Fixed Assets - Investments
359,409 GBP2023-09-30
343,285 GBP2022-09-30
Fixed Assets
1,972,498 GBP2023-09-30
1,956,374 GBP2022-09-30
Debtors
Current
178,781 GBP2023-09-30
213,739 GBP2022-09-30
Cash at bank and in hand
1,952 GBP2023-09-30
4,297 GBP2022-09-30
Current Assets
180,733 GBP2023-09-30
218,036 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-811,391 GBP2023-09-30
-760,956 GBP2022-09-30
Net Current Assets/Liabilities
-630,658 GBP2023-09-30
-542,920 GBP2022-09-30
Total Assets Less Current Liabilities
1,341,840 GBP2023-09-30
1,413,454 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,080,461 GBP2022-09-30
Net Assets/Liabilities
310,803 GBP2023-09-30
319,993 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,463,089 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,463,089 GBP2023-09-30
1,463,089 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Dividend per share (interim)
40,000.002022-10-01 ~ 2023-09-30
40,000.002021-10-01 ~ 2022-09-30
Director Remuneration
18,192 GBP2022-10-01 ~ 2023-09-30
11,240 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CERTS ASSURED HOLDINGS LIMITED
    Info
    Registered number 09780830
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CERTS ASSURED HOLDINGS LIMITED
    S
    Registered number 09780830
    Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECHANICAL HANDLING ASSURED LIMITED
    - now 08405296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    DTEC MATERIALS HANDLING LIMITED
    - 2023-02-09 08405296
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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