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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
    Clay, Peter Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Clay
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Harsh
    Company Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Fane, Mark William
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark William Fane
    Born in June 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Shukla, Mayank Pradeep
    Company Director born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

CERCIS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-12-02 ~ 2023-10-31
02021-01-01 ~ 2022-12-01
Turnover/Revenue
15,000 GBP2022-12-02 ~ 2023-10-31
Cost of Sales
-13,000 GBP2022-12-02 ~ 2023-10-31
Gross Profit/Loss
2,000 GBP2022-12-02 ~ 2023-10-31
Administrative Expenses
-3,000 GBP2022-12-02 ~ 2023-10-31
Operating Profit/Loss
-1,000 GBP2022-12-02 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-12-02 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2022-12-02 ~ 2023-10-31
Profit/Loss
-2,000 GBP2022-12-02 ~ 2023-10-31
Intangible Assets
0 GBP2023-10-31
Property, Plant & Equipment
0 GBP2023-10-31
Fixed Assets
-1,000 GBP2023-10-31
Total Inventories
3,000 GBP2023-10-31
Debtors
Current
1,000 GBP2023-10-31
Cash at bank and in hand
1,000 GBP2023-10-31
Current Assets
5,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-10-31
Net Current Assets/Liabilities
3,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,000 GBP2023-10-31
Net Assets/Liabilities
-2,000 GBP2023-10-31
Equity
Share premium
0 GBP2023-10-31
Retained earnings (accumulated losses)
-2,000 GBP2023-10-31
Equity
-2,000 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2022-12-02 ~ 2023-10-31
Issue of Equity Instruments
0 GBP2022-12-02 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-12-02 ~ 2023-10-31
Cash and Cash Equivalents
1,000 GBP2023-10-31
Audit Fees/Expenses
0 GBP2022-12-02 ~ 2023-10-31
Wages/Salaries
2,000 GBP2022-12-02 ~ 2023-10-31
Social Security Costs
0 GBP2022-12-02 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,000 GBP2022-12-02 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-12-02 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-10-31
Goodwill
0 GBP2023-10-31
Intangible Assets - Gross Cost
-3,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
-2,000 GBP2022-12-02 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
-2,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
Motor vehicles
0 GBP2023-10-31
Computers
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2022-12-02 ~ 2023-10-31
Owned/Freehold
0 GBP2022-12-02 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-31
Motor vehicles
0 GBP2023-10-31
Computers
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
0 GBP2023-10-31
Raw materials and consumables
3,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-10-31
Other Debtors
Current
1,000 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
Taxation/Social Security Payable
Current
1,000 GBP2023-10-31
Other Creditors
Current
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-31
Creditors
Current
2,000 GBP2023-10-31
Other Creditors
Non-current
4,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02022-12-02 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
02022-12-02 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-10-31
Between one and five year
0 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31

  • CERCIS LIMITED
    Info
    Registered number 14521244
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 2022-12-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.