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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Clear, Terry Douglas James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 4
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex, England
    Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
parent relation
Company in focus

CUSTOMS INSIGHTS CONSULTANCY LIMITED

Previous names
CFSP CONSULTANCY LIMITED - 2015-02-25
CFSP SERVICES LTD - 2010-03-29
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
2,160,063 GBP2023-12-31
2,179,861 GBP2022-12-31
Cash at bank and in hand
3,862,036 GBP2023-12-31
2,253,016 GBP2022-12-31
Current Assets
6,022,099 GBP2023-12-31
4,432,877 GBP2022-12-31
Creditors
Current
4,202,762 GBP2023-12-31
2,867,484 GBP2022-12-31
Net Current Assets/Liabilities
1,819,337 GBP2023-12-31
1,565,393 GBP2022-12-31
Total Assets Less Current Liabilities
1,819,337 GBP2023-12-31
1,565,393 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
49,950 GBP2023-12-31
49,950 GBP2022-12-31
Retained earnings (accumulated losses)
1,769,187 GBP2023-12-31
1,515,243 GBP2022-12-31
Equity
1,819,337 GBP2023-12-31
1,565,393 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
211,132 GBP2023-12-31
228,602 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,913,591 GBP2023-12-31
1,926,809 GBP2022-12-31
Other Debtors
Current
2,757 GBP2023-12-31
5,138 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
7,845 GBP2023-12-31
4,620 GBP2022-12-31
Prepayments/Accrued Income
Current
24,738 GBP2023-12-31
14,692 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,160,063 GBP2023-12-31
2,179,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
294,878 GBP2023-12-31
141,466 GBP2022-12-31
Amounts owed to group undertakings
Current
3,328,103 GBP2023-12-31
2,162,778 GBP2022-12-31
Corporation Tax Payable
Current
184,749 GBP2023-12-31
99,753 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,624 GBP2023-12-31
43,060 GBP2022-12-31
Other Creditors
Current
7,949 GBP2023-12-31
8,418 GBP2022-12-31
Accrued Liabilities
Current
346,459 GBP2023-12-31
412,009 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,284 GBP2023-12-31
50,088 GBP2022-12-31
Between one and five year
75,722 GBP2023-12-31
25,044 GBP2022-12-31
All periods
126,006 GBP2023-12-31
75,132 GBP2022-12-31

  • CUSTOMS INSIGHTS CONSULTANCY LIMITED
    Info
    CFSP CONSULTANCY LIMITED - 2015-02-25
    CFSP SERVICES LTD - 2010-03-29
    Registered number 03948823
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.