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
    Williams, Glynn Gary
    Director born in September 1958
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Glynn Gary Williams
    Born in September 1958
    Individual (40 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taramov, Musa
    Non Executive Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Steven Lee
    Director born in March 1983
    Individual (38 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    De Brito Carvalho, Horacio Luis
    Director born in November 1946
    Individual (28 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Farrow, Karl Yvan
    Ceo born in May 1969
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Karl Yvan Farrow
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Pittman, Iain
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2021-11-29
    OF - Director → CIF 0
    2021-11-30 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Iain Pittman
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2020-07-23 ~ 2022-11-03
    PE - Has significant influence or controlCIF 0
  • 2
    Hindicky, Martin
    Director born in September 1991
    Individual
    Officer
    2020-09-01 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Martin Hindicky
    Born in September 1991
    Individual
    Person with significant control
    2020-09-01 ~ 2023-09-14
    PE - Has significant influence or controlCIF 0
  • 3
    Gwalter, Per Hans
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Per Hans Gwalter
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2020-06-23 ~ 2021-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Farrow, Ruby
    Entreprenuer born in November 2002
    Individual
    Officer
    2020-06-09 ~ 2020-06-17
    OF - Director → CIF 0
    Mrs Ruby Farrow
    Born in November 2002
    Individual
    Person with significant control
    2020-06-09 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERAPHI LTD

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Amounts invested in assets
50,010 GBP2024-03-31
50,010 GBP2023-03-31
Debtors
2,256,605 GBP2024-03-31
1,670,008 GBP2023-03-31
Cash at bank and in hand
20,177 GBP2024-03-31
990 GBP2023-03-31
Current Assets
2,276,782 GBP2024-03-31
1,670,998 GBP2023-03-31
Net Current Assets/Liabilities
1,918,757 GBP2024-03-31
1,619,220 GBP2023-03-31
Total Assets Less Current Liabilities
1,968,767 GBP2024-03-31
1,669,230 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,904 GBP2024-03-31
Net Assets/Liabilities
1,966,863 GBP2024-03-31
1,669,230 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,502 GBP2024-03-31
11,239 GBP2023-03-31
Debtors
Amounts falling due within one year
2,256,605 GBP2024-03-31
1,670,008 GBP2023-03-31
Other Creditors
Amounts falling due within one year
357,828 GBP2024-03-31
50,027 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
197 GBP2024-03-31
197 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,554 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CERAPHI LTD
    Info
    Registered number 12655002
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk NR30 1TE
    Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CERAPHI LTD
    S
    Registered number 12655002
    Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England, NR30 1TE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Ltd By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -64,695 GBP2024-07-31
    Person with significant control
    2023-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ENERMEX LTD - 2020-06-08
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,350,149 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ 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
  • 3
    COS SOLUTIONS LIMITED - 2020-11-19
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,067 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Person with significant control
    2024-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.