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
4
- 1
Kachingwe, Mayamiko Allen Harrison
Born in October 1969Individual (16 offsprings)Officer
2022-03-04 ~ nowOF - Director → CIF 0 - 2
Marston, Andrew John
Born in September 1972Individual (11 offsprings)Officer 1998-06-30 ~ nowOF - Director → CIF 0 - 3
Evans, Brett Lee, Mr.
Born in July 1973Individual (5 offsprings)Officer 2007-09-18 ~ nowOF - Director → CIF 0 - 4
Acre House, 11/15, William Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-5,088,522 GBP2024-08-31Person with significant control 2022-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mr Andrew John Marston
Born in September 1972Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2022-03-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Marston, Michael Anthony, Mr.
Director born in July 1948Individual (5 offsprings)Officer 2001-09-04 ~ 2007-09-18OF - Director → CIF 0 - 3
Hopkins, Carole, Mrs.
Director born in April 1949Individual (4 offsprings)Officer 1996-02-22 ~ 1998-07-01OF - Director → CIF 0 - 4
Hope, Martin Andrew
Director born in February 1962IndividualOfficer 2001-07-04 ~ 2006-11-02OF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer1996-01-17 ~ 1996-02-22PE - Nominee Secretary → CIF 0 - 6GREYS FM LIMITED - nowCOUNTSECURE LIMITED - 1991-03-15GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (1 parent, 50 offsprings)Officer1996-02-22 ~ 2023-02-08PE - Secretary → CIF 0
- 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer1996-01-17 ~ 1996-02-22PE - Nominee Director → CIF 0
Company in focus
CUSTOM TECHNOLOGY SOLUTIONS LIMITED
Previous names
FINEMARK MANAGEMENT LIMITED - 1998-10-09
FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
182023-09-01 ~ 2024-08-31
212022-03-01 ~ 2023-08-31
Property, Plant & Equipment
137,341 GBP2024-08-31
37,465 GBP2023-08-31
Total Inventories
284,256 GBP2024-08-31
340,748 GBP2023-08-31
Debtors
4,859,555 GBP2024-08-31
4,996,586 GBP2023-08-31
Cash at bank and in hand
190,820 GBP2024-08-31
152,609 GBP2023-08-31
Current Assets
5,334,631 GBP2024-08-31
5,489,943 GBP2023-08-31
Creditors
Amounts falling due within one year
1,557,211 GBP2024-08-31
2,586,526 GBP2023-08-31
Net Current Assets/Liabilities
3,777,420 GBP2024-08-31
2,903,417 GBP2023-08-31
Total Assets Less Current Liabilities
3,914,761 GBP2024-08-31
2,940,882 GBP2023-08-31
Creditors
Amounts falling due after one year
594,331 GBP2024-08-31
20,833 GBP2023-08-31
Net Assets/Liabilities
3,286,178 GBP2024-08-31
2,910,683 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
3,285,978 GBP2024-08-31
2,910,483 GBP2023-08-31
Equity
3,286,178 GBP2024-08-31
2,910,683 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-09-01 ~ 2024-08-31
Furniture and fittings
25.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Computers
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,823 GBP2024-08-31
50,823 GBP2023-08-31
Furniture and fittings
7,420 GBP2024-08-31
7,420 GBP2023-08-31
Motor vehicles
224,872 GBP2024-08-31
122,997 GBP2023-08-31
Computers
11,860 GBP2024-08-31
10,748 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
294,975 GBP2024-08-31
191,988 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,225 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-12,225 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,736 GBP2024-08-31
19,395 GBP2023-08-31
Furniture and fittings
7,420 GBP2024-08-31
7,420 GBP2023-08-31
Motor vehicles
115,527 GBP2024-08-31
122,997 GBP2023-08-31
Computers
5,951 GBP2024-08-31
4,711 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,634 GBP2024-08-31
154,523 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,341 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,754 GBP2023-09-01 ~ 2024-08-31
Computers
1,240 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,335 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,224 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,224 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
22,087 GBP2024-08-31
31,428 GBP2023-08-31
Motor vehicles
109,345 GBP2024-08-31
Computers
5,909 GBP2024-08-31
6,037 GBP2023-08-31
Under hire purchased contracts or finance leases, Plant and equipment
21,697 GBP2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
109,345 GBP2024-08-31
Under hire purchased contracts or finance leases
131,042 GBP2024-08-31
30,834 GBP2023-08-31
Plant and equipment, Under hire purchased contracts or finance leases
30,834 GBP2023-08-31
Trade Debtors/Trade Receivables
722,951 GBP2024-08-31
943,693 GBP2023-08-31
Amounts owed by group undertakings and participating interests
4,098,748 GBP2024-08-31
4,042,891 GBP2023-08-31
Other Debtors
37,856 GBP2024-08-31
10,002 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
377,280 GBP2024-08-31
1,350,918 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
681,367 GBP2024-08-31
923,929 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,793 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
103,985 GBP2024-08-31
21,575 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,493 GBP2024-08-31
78,085 GBP2023-08-31
Other Creditors
Amounts falling due within one year
294,293 GBP2024-08-31
212,019 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
495,833 GBP2024-08-31
Other Creditors
Amounts falling due after one year
98,498 GBP2024-08-31
20,833 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,263 GBP2024-08-31
CUSTOM TECHNOLOGY SOLUTIONS LIMITED
InfoFINEMARK MANAGEMENT LIMITED - 1998-10-09FINEMARK SECURITY SYSTEMS LIMITED - 1998-10-09Registered number 03147562Belfont House, Mucklow Hill, Halesowen, West Midlands B62 8DDPRIVATE LIMITED COMPANY incorporated on 1996-01-17 (30 years). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 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.