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
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    OF - secretary → CIF 0
  • 4
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Cooke, David John
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2002-05-28
    OF - secretary → CIF 0
  • 2
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    1999-07-15 ~ 2001-10-09
    OF - director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - director → CIF 0
  • 5
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - secretary → CIF 0
  • 6
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - director → CIF 0
  • 7
    Smith, John
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - director → CIF 0
  • 8
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 10
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    OF - director → CIF 0
  • 11
    Leach, Guy William
    Chartered Accountant born in September 1963
    Individual
    Officer
    1998-06-04 ~ 2003-09-01
    OF - director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - director → CIF 0
  • 13
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    OF - director → CIF 0
  • 14
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual
    Officer
    1998-06-04 ~ 2003-07-02
    OF - director → CIF 0
  • 15
    Mcnaught, William Wright
    Director born in April 1945
    Individual
    Officer
    2006-12-02 ~ 2008-03-19
    OF - director → CIF 0
  • 16
    Tasker, Ronald
    Company Director born in March 1944
    Individual
    Officer
    2003-10-01 ~ 2004-10-31
    OF - director → CIF 0
  • 17
    Carter, James Duncan
    Human Resources And Developmen born in March 1959
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - director → CIF 0
  • 18
    Futcher, William Frank
    Manager born in February 1947
    Individual
    Officer
    1998-06-04 ~ 1999-07-19
    OF - director → CIF 0
  • 19
    Beswick, Nigel Lloyd
    Company Director born in September 1963
    Individual (47 offsprings)
    Officer
    2003-07-02 ~ 2004-09-01
    OF - director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - secretary → CIF 0
  • 20
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - director → CIF 0
  • 21
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    2006-12-02 ~ 2006-12-02
    OF - director → CIF 0
  • 22
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1997-07-15 ~ 1998-06-04
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1997-07-15 ~ 1998-06-04
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1997-07-15 ~ 1998-06-04
    OF - nominee-secretary → CIF 0
  • 23
    Lewis, Kevin Tony
    Company Director born in November 1943
    Individual
    Officer
    1998-06-04 ~ 2000-05-11
    OF - director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - director → CIF 0
  • 24
    Keens, Donald Herbert
    Company Director born in February 1944
    Individual
    Officer
    2000-05-11 ~ 2003-07-02
    OF - director → CIF 0
  • 25
    Edwards, Philip John
    Company Director born in June 1949
    Individual
    Officer
    2003-10-01 ~ 2005-05-06
    OF - director → CIF 0
  • 26
    Bailey, Carol Elaine
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - director → CIF 0
  • 27
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - director → CIF 0
  • 28
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - director → CIF 0
  • 29
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-10-25
    OF - director → CIF 0
  • 30
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - director → CIF 0
  • 31
    Hayward, Neil
    Hr Change Director born in April 1965
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - director → CIF 0
  • 32
    Moore, William Edmond
    Individual
    Officer
    2006-07-05 ~ 2007-07-18
    OF - secretary → CIF 0
  • 33
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual
    Officer
    2003-10-01 ~ 2005-05-06
    OF - director → CIF 0
  • 34
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - director → CIF 0
  • 35
    Zoley, George Christopher
    Chief Executive Officer born in February 1950
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 2000-05-11
    OF - director → CIF 0
  • 36
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    PE - director → CIF 0
parent relation
Company in focus

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Previous name
ALNERY NO.1663 LIMITED - 1997-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
15,959,136 GBP2023-01-01 ~ 2023-12-31
13,848,304 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,911,220 GBP2023-01-01 ~ 2023-12-31
-13,805,074 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-124,204 GBP2023-01-01 ~ 2023-12-31
-112,713 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,989 GBP2023-01-01 ~ 2023-12-31
196 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,299 GBP2023-01-01 ~ 2023-12-31
-69,287 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,460 GBP2023-01-01 ~ 2023-12-31
6,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25,759 GBP2023-01-01 ~ 2023-12-31
-62,889 GBP2022-01-01 ~ 2022-12-31
Debtors
1,553,989 GBP2023-12-31
2,112,652 GBP2022-12-31
Cash at bank and in hand
675,343 GBP2023-12-31
811,042 GBP2022-12-31
Current Assets
2,229,332 GBP2023-12-31
2,923,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,580,215 GBP2023-12-31
-1,523,818 GBP2022-12-31
Net Current Assets/Liabilities
649,117 GBP2023-12-31
1,399,876 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
449,117 GBP2023-12-31
1,199,876 GBP2022-12-31
1,762,765 GBP2021-12-31
Equity
649,117 GBP2023-12-31
1,399,876 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,759 GBP2023-01-01 ~ 2023-12-31
-62,889 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-725,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,986 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,460 GBP2023-01-01 ~ 2023-12-31
-6,398 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
725,000 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
92,534 GBP2023-12-31
66,668 GBP2022-12-31
Other Debtors
Current
72,184 GBP2023-12-31
10,202 GBP2022-12-31
Prepayments/Accrued Income
Current
1,373,512 GBP2023-12-31
2,016,563 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
15,759 GBP2023-12-31
19,219 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,553,989 GBP2023-12-31
2,112,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,819 GBP2023-12-31
37,421 GBP2022-12-31
Corporation Tax Payable
Current
28,944 GBP2023-12-31
28,944 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,542,452 GBP2023-12-31
1,457,453 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    Info
    ALNERY NO.1663 LIMITED - 1997-09-22
    Registered number 03403669
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1997-07-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.