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 1
  • Wilson, Jay Philip William
    Executive Director born in January 1980
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Jay Philip William Wilson
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2023-01-03 ~ 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
Ceased 5
  • 1
    Willmott, Christopher Alexander
    Executive Director born in June 1996
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ 2024-09-28
    OF - Director → CIF 0
    Mr Christopher Alexander Willmott
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2020-09-08 ~ 2024-07-18
    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
    Mr Jay Philip William Wilson
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2020-09-08 ~ 2021-07-07
    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
  • 3
    Tetradov, Angel
    Company Director born in September 1976
    Individual
    Officer
    2020-05-27 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Angel Tetradov
    Born in September 1976
    Individual
    Person with significant control
    2020-05-27 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Unit 2, 32-34 Bury Mead Road, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,378 GBP2023-06-30
    Person with significant control
    2021-07-07 ~ 2023-01-03
    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
  • 5
    94, Range Road, Stockport, England
    Corporate (1 offspring)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    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
parent relation
Company in focus

RE-CERTIFY LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46770 - Wholesale Of Waste And Scrap
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,014 GBP2023-05-31
4,477 GBP2022-05-31
Debtors
36,705 GBP2023-05-31
21,997 GBP2022-05-31
Cash at bank and in hand
154,916 GBP2023-05-31
145,663 GBP2022-05-31
Current Assets
191,621 GBP2023-05-31
167,660 GBP2022-05-31
Net Current Assets/Liabilities
107,037 GBP2023-05-31
103,915 GBP2022-05-31
Net Assets/Liabilities
109,051 GBP2023-05-31
108,392 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
108,951 GBP2023-05-31
108,292 GBP2022-05-31
Equity
109,051 GBP2023-05-31
108,392 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,334 GBP2023-05-31
2,334 GBP2022-05-31
Furniture and fittings
2,267 GBP2023-05-31
1,501 GBP2022-05-31
Computers
5,086 GBP2023-05-31
5,086 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,687 GBP2023-05-31
8,921 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,927 GBP2023-05-31
1,149 GBP2022-05-31
Furniture and fittings
1,256 GBP2023-05-31
500 GBP2022-05-31
Computers
4,490 GBP2023-05-31
2,795 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,673 GBP2023-05-31
4,444 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
778 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
756 GBP2022-06-01 ~ 2023-05-31
Computers
1,695 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,229 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
407 GBP2023-05-31
1,185 GBP2022-05-31
Furniture and fittings
1,011 GBP2023-05-31
1,001 GBP2022-05-31
Computers
596 GBP2023-05-31
2,291 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
33,208 GBP2023-05-31
14,308 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,010 GBP2023-05-31
6,202 GBP2022-05-31
Debtors
Amounts falling due within one year
35,218 GBP2023-05-31
20,510 GBP2022-05-31
Other Debtors
Amounts falling due after one year
1,487 GBP2023-05-31
1,487 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,771 GBP2023-05-31
15,331 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,918 GBP2023-05-31
4,270 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
47,307 GBP2023-05-31
44,144 GBP2022-05-31
Other Creditors
Amounts falling due within one year
6,588 GBP2023-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
  • RE-CERTIFY LTD
    Info
    Registered number 12625426
    Unit 1 32-34 Bury Mead Road, Hitchin SG5 1RT
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.