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 2
  • 1
    Ranson, Jack
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Jack Ranson
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kent, Amanda Jane
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    Ms Amanda Jane Kent
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Turner, Carl Wayne
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Swainson, Nicholas Paul
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2016-07-13 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Nicholas Paul Swainson
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CERTA MPS LTD

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
5,060 GBP2024-03-31
7,123 GBP2023-03-31
Total Inventories
116,337 GBP2024-03-31
105,604 GBP2023-03-31
Debtors
225,790 GBP2024-03-31
175,149 GBP2023-03-31
Cash at bank and in hand
47,720 GBP2024-03-31
16,718 GBP2023-03-31
Current Assets
389,847 GBP2024-03-31
297,471 GBP2023-03-31
Creditors
Current
168,224 GBP2024-03-31
153,723 GBP2023-03-31
Net Current Assets/Liabilities
221,623 GBP2024-03-31
143,748 GBP2023-03-31
Total Assets Less Current Liabilities
226,683 GBP2024-03-31
150,871 GBP2023-03-31
Creditors
Non-current
-131,666 GBP2024-03-31
-108,333 GBP2023-03-31
Net Assets/Liabilities
94,056 GBP2024-03-31
41,185 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
93,956 GBP2024-03-31
41,085 GBP2023-03-31
Equity
94,056 GBP2024-03-31
41,185 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,729 GBP2024-03-31
18,812 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,669 GBP2024-03-31
11,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,060 GBP2024-03-31
7,123 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,153 GBP2024-03-31
63,347 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,098 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
108,637 GBP2024-03-31
91,704 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
225,790 GBP2024-03-31
175,149 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,485 GBP2024-03-31
83,545 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,705 GBP2024-03-31
50,570 GBP2023-03-31
Other Creditors
Current
12,034 GBP2024-03-31
19,608 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
131,666 GBP2024-03-31
108,333 GBP2023-03-31
  • CERTA MPS LTD
    Info
    Registered number 09790940
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex RH15 9NF
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.