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 5
  • 1
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    George, Richard David
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Crenstil Addae, Emanuel
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Crenstil Addae, Emanuel
    Individual (15 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rengger, Martin Jon
    Director born in September 1969
    Individual
    Officer
    2018-11-05 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ACERTA GROUP LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,473 GBP2019-12-31
43,599 GBP2018-12-31
Fixed Assets
29,473 GBP2019-12-31
43,599 GBP2018-12-31
Debtors
Current
922,149 GBP2019-12-31
549,392 GBP2018-12-31
Cash at bank and in hand
9,906 GBP2019-12-31
4,063 GBP2018-12-31
Current Assets
932,055 GBP2019-12-31
553,455 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-568,955 GBP2019-12-31
-396,335 GBP2018-12-31
Net Current Assets/Liabilities
363,100 GBP2019-12-31
157,120 GBP2018-12-31
Total Assets Less Current Liabilities
392,573 GBP2019-12-31
200,719 GBP2018-12-31
Net Assets/Liabilities
392,573 GBP2019-12-31
200,719 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
392,473 GBP2019-12-31
200,619 GBP2018-12-31
Equity
392,573 GBP2019-12-31
200,719 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332019-01-01 ~ 2019-12-31
Motor vehicles
332019-01-01 ~ 2019-12-31
Furniture and fittings
332019-01-01 ~ 2019-12-31
Average Number of Employees
1192019-01-01 ~ 2019-12-31
1112018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,846 GBP2019-12-31
57,083 GBP2018-12-31
Motor vehicles
12,195 GBP2018-12-31
Furniture and fittings
1,373 GBP2019-12-31
1,373 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
76,219 GBP2019-12-31
70,651 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,195 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-12,195 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,174 GBP2019-12-31
21,857 GBP2018-12-31
Motor vehicles
5,081 GBP2018-12-31
Furniture and fittings
572 GBP2019-12-31
114 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,746 GBP2019-12-31
27,052 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,317 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
3,049 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
458 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
27,824 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,130 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,130 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
28,672 GBP2019-12-31
35,226 GBP2018-12-31
Furniture and fittings
801 GBP2019-12-31
1,259 GBP2018-12-31
Motor vehicles
7,114 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
868,761 GBP2019-12-31
544,996 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
38,432 GBP2019-12-31
100 GBP2018-12-31
Other Debtors
Current
14,956 GBP2019-12-31
4,296 GBP2018-12-31
Trade Creditors/Trade Payables
Current
192,207 GBP2019-12-31
30,493 GBP2018-12-31
Amounts owed to group undertakings
Current
193,245 GBP2019-12-31
283,616 GBP2018-12-31
Corporation Tax Payable
Current
31,854 GBP2019-12-31
27,381 GBP2018-12-31
Other Taxation & Social Security Payable
Current
121,920 GBP2019-12-31
34,071 GBP2018-12-31
Other Creditors
Current
29,729 GBP2019-12-31
20,774 GBP2018-12-31
Creditors
Current
568,955 GBP2019-12-31
396,335 GBP2018-12-31
  • ACERTA GROUP LIMITED
    Info
    Registered number 10081351
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.