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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
    Gibbins, Simon Mark
    Director / Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Paul Stuart
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803,271 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Linda Jane
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Green, Paul
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Thompson, David John Campbell
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Connelly, Paul Nigel
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    Watson, Ian Paul
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 2022-06-30
    OF - Director → CIF 0
    Watson, Ian Paul
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Ian Paul Watson
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Jordan, David Edward
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
    Jordan, David Edward
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
  • 7
    icon of addressUnit B, Ward Road, Buckingham Road Industrial Estate, Brackley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803,271 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CUSTOMDESIGNTECHNOLOGIES LTD

Previous name
BAFBOX LIMITED - 2002-06-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
16,902 GBP2021-12-31
35,564 GBP2020-12-31
Fixed Assets
16,902 GBP2021-12-31
35,564 GBP2020-12-31
Total Inventories
775,318 GBP2021-12-31
610,949 GBP2020-12-31
Debtors
1,208,536 GBP2021-12-31
718,383 GBP2020-12-31
Cash at bank and in hand
773,369 GBP2021-12-31
642,097 GBP2020-12-31
Current Assets
2,757,223 GBP2021-12-31
1,971,429 GBP2020-12-31
Net Current Assets/Liabilities
2,281,910 GBP2021-12-31
1,691,806 GBP2020-12-31
Total Assets Less Current Liabilities
2,298,812 GBP2021-12-31
1,727,370 GBP2020-12-31
Net Assets/Liabilities
2,048,812 GBP2021-12-31
1,727,370 GBP2020-12-31
Equity
Called up share capital
14,560 GBP2021-12-31
14,560 GBP2020-12-31
Capital redemption reserve
11,440 GBP2021-12-31
11,440 GBP2020-12-31
Retained earnings (accumulated losses)
2,022,812 GBP2021-12-31
1,701,370 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
564,489 GBP2021-12-31
564,489 GBP2020-12-31
Motor vehicles
55,088 GBP2021-12-31
55,088 GBP2020-12-31
Computers
35,853 GBP2021-12-31
35,853 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
655,430 GBP2021-12-31
655,430 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
557,303 GBP2021-12-31
552,919 GBP2020-12-31
Motor vehicles
45,560 GBP2021-12-31
31,787 GBP2020-12-31
Computers
35,665 GBP2021-12-31
35,160 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,528 GBP2021-12-31
619,866 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,384 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
13,773 GBP2021-01-01 ~ 2021-12-31
Computers
505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,662 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
7,186 GBP2021-12-31
11,570 GBP2020-12-31
Motor vehicles
9,528 GBP2021-12-31
23,301 GBP2020-12-31
Computers
188 GBP2021-12-31
693 GBP2020-12-31
Raw Materials
447,517 GBP2021-12-31
372,419 GBP2020-12-31
Finished Goods
115,571 GBP2021-12-31
149,041 GBP2020-12-31
Value of work in progress
212,230 GBP2021-12-31
89,489 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
315,690 GBP2021-12-31
231,129 GBP2020-12-31
Prepayments/Accrued Income
Current
42,448 GBP2021-12-31
40,588 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
850,398 GBP2021-12-31
446,666 GBP2020-12-31
Trade Creditors/Trade Payables
Current
79,739 GBP2021-12-31
52,891 GBP2020-12-31
Corporation Tax Payable
Current
152,350 GBP2021-12-31
58,500 GBP2020-12-31
Other Taxation & Social Security Payable
Current
12,157 GBP2021-12-31
Amount of value-added tax that is payable
Current
120,131 GBP2021-12-31
55,898 GBP2020-12-31
Other Creditors
Current
4,576 GBP2021-12-31
3,706 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
7,130 GBP2021-12-31
4,070 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2021-12-31
  • CUSTOMDESIGNTECHNOLOGIES LTD
    Info
    BAFBOX LIMITED - 2002-06-18
    Registered number 02081576
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    Private Limited Company incorporated on 1986-12-08 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.