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
    Jordan, Lauren Margaret
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Thomas Nicholas
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Thomas Nicholas Jordan
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2019-04-25 ~ 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 1
  • Jordan, Nicholas Stephen
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CERTO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Debtors
12,333 GBP2023-09-30
132,783 GBP2022-09-30
Cash at bank and in hand
93,959 GBP2023-09-30
3,253 GBP2022-09-30
Current Assets
106,292 GBP2023-09-30
136,036 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-28,369 GBP2023-09-30
-115,036 GBP2022-09-30
Net Current Assets/Liabilities
77,923 GBP2023-09-30
21,000 GBP2022-09-30
Total Assets Less Current Liabilities
827,923 GBP2023-09-30
771,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-147,396 GBP2023-09-30
-176,233 GBP2022-09-30
Net Assets/Liabilities
680,527 GBP2023-09-30
594,767 GBP2022-09-30
Equity
Called up share capital
93 GBP2023-09-30
93 GBP2022-09-30
Share premium
374,900 GBP2023-09-30
374,900 GBP2022-09-30
Capital redemption reserve
7 GBP2023-09-30
7 GBP2022-09-30
Retained earnings (accumulated losses)
305,527 GBP2023-09-30
219,767 GBP2022-09-30
Equity
680,527 GBP2023-09-30
594,767 GBP2022-09-30
Investments in group undertakings and participating interests
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Amounts Owed By Related Parties
5,000 GBP2023-09-30
Current
125,450 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,333 GBP2023-09-30
7,333 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
12,333 GBP2023-09-30
132,783 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
28,369 GBP2023-09-30
28,369 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
86,667 GBP2022-09-30
Creditors
Current
28,369 GBP2023-09-30
115,036 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
147,396 GBP2023-09-30
176,233 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CERTO GROUP LIMITED
    Info
    Registered number 11964017
    Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, Lancashire PR2 2XP
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CERTO GROUP LIMITED
    S
    Registered number 11964017
    Unit A4, Anchorage Business Park, Chain Caul Way, Riversway Docklands, Preston, Lancashire, United Kingdom, PR2 2YL
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Hardy Close, Nelson Court Business Centre, Chain Caul Way, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    258,366 GBP2023-09-30
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.