logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Connelly, Paul Nigel
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Jordan, David Edward
    Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-10
    OF - Director → CIF 0
    Jordan, David Edward
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 3
    Hill, Paul Stuart
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David John Campbell
    Director born in April 1958
    Individual (19 offsprings)
    Officer
    ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Williams, Linda Jane
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Watson, Ian Paul
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2022-06-30
    OF - Director → CIF 0
    Watson, Ian Paul
    Company Director
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Ian Paul Watson
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Green, Paul Andrew
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    CDT 123 LIMITED
    09637514
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUSTOMDESIGNTECHNOLOGIES LTD

Period: 2002-06-18 ~ now
Company number: 02081576
Registered names
CUSTOMDESIGNTECHNOLOGIES LTD - now
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
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.