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
Nef, Daniel Ralph
Born in December 1959Individual (4 offsprings)Officer
1995-08-11 ~ nowOF - Director → CIF 0Mr Daniel Ralph Nef
Born in December 1959Individual (4 offsprings)Person with significant control 2025-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Nef, Janet
Born in August 1969Individual (3 offsprings)Officer 2017-09-15 ~ nowOF - Director → CIF 0Nef, Janet
Individual (3 offsprings)Officer 2024-01-23 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Reay, John
Salesman born in September 1954Individual (1 offspring)Officer 1997-05-01 ~ 2024-01-23OF - Director → CIF 0Reay, John
Individual (1 offspring)Officer 1995-08-11 ~ 2024-01-23OF - Secretary → CIF 0 - 2
Nef, Lina
Secretary born in July 1933Individual (1 offspring)Officer ~ 1995-08-11OF - Director → CIF 0 1996-09-17 ~ 2017-06-21OF - Director → CIF 0Nef, Lina
Individual (1 offspring)Officer ~ 1995-08-11OF - Secretary → CIF 0 - 3
Nef, Otto
Executive Director born in September 1931IndividualOfficer ~ 1996-09-17OF - Director → CIF 0 - 4MEMORABLE HOLDINGS LTD - nowCES UK HOLDINGS LTD - 2023-12-04
7, Abercromby Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,030,812 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-01-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CUSTODIAN TOTAL SECURITY SERVICES LIMITED
Previous names
CUSTODIAN ELECTRONIC SYSTEMS LIMITED - 1984-07-16
MODERN BATHROOM SUPPLIES LIMITED - 1977-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment
23,630 GBP2024-10-31
18,068 GBP2023-10-31
Total Inventories
15,365 GBP2024-10-31
13,867 GBP2023-10-31
Debtors
33,809 GBP2024-10-31
33,072 GBP2023-10-31
Cash at bank and in hand
71,869 GBP2024-10-31
74,959 GBP2023-10-31
Current Assets
121,043 GBP2024-10-31
121,898 GBP2023-10-31
Creditors
Amounts falling due within one year
132,195 GBP2024-10-31
142,503 GBP2023-10-31
Net Current Assets/Liabilities
11,152 GBP2024-10-31
20,605 GBP2023-10-31
Total Assets Less Current Liabilities
12,478 GBP2024-10-31
-2,537 GBP2023-10-31
Net Assets/Liabilities
10,668 GBP2024-10-31
-2,537 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
668 GBP2024-10-31
-12,537 GBP2023-10-31
Equity
10,668 GBP2024-10-31
-2,537 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,516 GBP2024-10-31
9,516 GBP2023-10-31
Motor vehicles
58,852 GBP2024-10-31
78,562 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
68,368 GBP2024-10-31
88,078 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-32,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,516 GBP2024-10-31
9,208 GBP2023-10-31
Motor vehicles
35,222 GBP2024-10-31
60,802 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,738 GBP2024-10-31
70,010 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
308 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,820 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
23,630 GBP2024-10-31
17,760 GBP2023-10-31
Furniture and fittings
308 GBP2023-10-31
Raw Materials
15,365 GBP2024-10-31
13,867 GBP2023-10-31
Trade Debtors/Trade Receivables
29,634 GBP2024-10-31
27,533 GBP2023-10-31
Prepayments/Accrued Income
4,175 GBP2024-10-31
4,505 GBP2023-10-31
Amount of corporation tax that is recoverable
602 GBP2023-10-31
Other Debtors
432 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,805 GBP2024-10-31
33,968 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,730 GBP2024-10-31
3,030 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,886 GBP2024-10-31
9,527 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
96,774 GBP2024-10-31
95,978 GBP2023-10-31
Deferred Tax Liabilities
1,810 GBP2024-10-31
Par Value of Share
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-10-31
6,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-10-31
4,000 shares2023-10-31
CUSTODIAN TOTAL SECURITY SERVICES LIMITED
InfoCUSTODIAN ELECTRONIC SYSTEMS LIMITED - 1984-07-16MODERN BATHROOM SUPPLIES LIMITED - 1984-07-16Registered number 01255413East Percy Street, North Shields, Tyne And Wear NE30 1DTPRIVATE LIMITED COMPANY incorporated on 1976-04-21 (49 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.