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
6
- 1
Tennent, Simon
Born in October 1976Individual (6 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0Simon Tennent
Born in October 1976Individual (6 offsprings)Person with significant control2021-04-29 ~ nowPE - Has significant influence or control → CIF 0 - 2
Shaw, Carlton
Born in May 1986Individual (1 offspring)Officer2021-04-29 ~ nowOF - Director → CIF 0Mr Carlton Shaw
Born in May 1986Individual (1 offspring)Person with significant control2021-04-29 ~ nowPE - Has significant influence or control → CIF 0 - 3
Lamming, Alan
Born in May 1984Individual (7 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0Mr Alan Lamming
Born in May 1984Individual (7 offsprings)Person with significant control2021-04-29 ~ nowPE - Has significant influence or control → CIF 0 - 4
Jody Shaw
Born in August 1986Individual (1 offspring)Person with significant control2021-04-29 ~ nowPE - Has significant influence or control → CIF 0 - 5Danesborough, 12 Spaxton Road, Bridgwater, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,737,218 GBP2024-12-31Person with significant control2021-04-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6The Barn Offices, Plough Lane, Kington Langley, Chippenham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,263,895 GBP2024-12-31Person with significant control2021-04-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CERTIFIX LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
17,419 GBP2024-12-31
126 GBP2023-12-31
Property, Plant & Equipment
111,495 GBP2024-12-31
114,148 GBP2023-12-31
Fixed Assets
128,914 GBP2024-12-31
114,274 GBP2023-12-31
Total Inventories
186,373 GBP2024-12-31
151,364 GBP2023-12-31
Debtors
341,043 GBP2024-12-31
82,329 GBP2023-12-31
Cash at bank and in hand
62,965 GBP2024-12-31
96,621 GBP2023-12-31
Current Assets
590,381 GBP2024-12-31
330,314 GBP2023-12-31
Net Current Assets/Liabilities
316,013 GBP2024-12-31
261,935 GBP2023-12-31
Total Assets Less Current Liabilities
444,927 GBP2024-12-31
376,209 GBP2023-12-31
Net Assets/Liabilities
61,148 GBP2024-12-31
19,398 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
60,848 GBP2024-12-31
19,098 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
20,190 GBP2024-12-31
270 GBP2023-12-31
Other
19,920 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,771 GBP2024-12-31
144 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,627 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
17,347 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,662 GBP2024-12-31
108,056 GBP2023-12-31
Furniture and fittings
47,267 GBP2024-12-31
42,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,929 GBP2024-12-31
150,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,401 GBP2024-12-31
25,902 GBP2023-12-31
Furniture and fittings
19,033 GBP2024-12-31
10,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,434 GBP2024-12-31
35,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,499 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
83,261 GBP2024-12-31
82,154 GBP2023-12-31
Furniture and fittings
28,234 GBP2024-12-31
31,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
324,743 GBP2024-12-31
67,704 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,757 GBP2024-12-31
Trade Creditors/Trade Payables
Current
145,707 GBP2024-12-31
20,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,125 GBP2024-12-31
32,935 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,950 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,757 GBP2024-12-31
Between one and five year
12,950 GBP2024-12-31
Minimum gross finance lease payments owing
19,707 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
19,707 GBP2024-12-31
- Registered number 13365242
CERTIFIX LTD
InfoBlock 23 Melville Building, Royal William Yard, Plymouth PL1 3RPPRIVATE LIMITED COMPANY incorporated on 2021-04-29 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.