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 3
  • 1
    Peacey, David Ronald
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr David Ronald Peacey
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2019-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Roberto Leonard
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Roberto Leonard Wilson
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2019-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Knight, Justin Grant
    Chartered Quantity Surveyor born in January 1970
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Justin Grant Knight
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2019-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CERTUS FACILITIES LTD

Previous name
CERTUS PROPERTY LTD - 2023-07-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,996 GBP2024-05-31
12,423 GBP2023-05-31
Fixed Assets
9,996 GBP2024-05-31
12,423 GBP2023-05-31
Debtors
359,390 GBP2024-05-31
28,137 GBP2023-05-31
Cash at bank and in hand
129,599 GBP2024-05-31
18,115 GBP2023-05-31
Current Assets
488,989 GBP2024-05-31
46,252 GBP2023-05-31
Creditors
-228,165 GBP2024-05-31
-8,056 GBP2023-05-31
Net Current Assets/Liabilities
260,824 GBP2024-05-31
38,196 GBP2023-05-31
Total Assets Less Current Liabilities
270,820 GBP2024-05-31
50,619 GBP2023-05-31
Creditors
Non-current
-15,000 GBP2024-05-31
-15,000 GBP2023-05-31
Net Assets/Liabilities
255,820 GBP2024-05-31
35,619 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
105 GBP2023-05-31
Retained earnings (accumulated losses)
255,715 GBP2024-05-31
35,514 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
22,845 GBP2024-05-31
22,845 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,849 GBP2024-05-31
10,422 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,427 GBP2023-06-01 ~ 2024-05-31

  • CERTUS FACILITIES LTD
    Info
    CERTUS PROPERTY LTD - 2023-07-04
    Registered number 11786059
    Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire NP16 7HH
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.