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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
    Rudd, Nicholas Spencer
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Nigel Anthony
    Born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2175, N.califonia Blvd, Suite 400, Walnut Creek, California, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    White, Malcolm Hugh
    Operations Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 2
    Collier, Mark Derrick
    Chief Executive Officer born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Topliff, Debra
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-10-12
    OF - Director → CIF 0
    Topliff, Debra
    Director
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 4
    Fairhurst, Kathryn Louise
    Sales Director born in June 1976
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Simpkins, David Edwin
    Technical Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2003-03-04
    OF - Director → CIF 0
  • 6
    Torok, Eva
    Business Development Director born in May 1954
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Greenway, Carol Ann
    Personnel Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Rudd, Virginia Anne
    Teacher born in July 1949
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Russell, Jeremy Arthur, Mr.
    Sales Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Baldwin, Neil
    Finance Director-Secretary born in January 1948
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-12-22
    OF - Director → CIF 0
    Baldwin, Neil
    Finance Director born in January 1948
    Individual
    icon of calendar 2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
    Baldwin, Neil
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    Robertson, Stephen John
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 12
    Bland, David Harold Edwin
    Production Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Jacobs, Michael
    Technical Director born in June 1960
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Rudd, Andrew Thomas, Mr.
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Rabiu, Olubodun Abdulrahman, Dr
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 16
    Leahy, Veronica
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Dawson, Timothy Vernon
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-29
    OF - Director → CIF 0
    Dawson, Timothy Vernon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 18
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-04-25 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-04-25 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOM HEALTHCARE LIMITED

Previous name
SEVCO 1267 LIMITED - 2001-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Class 2 ordinary share
02023-01-01 ~ 2024-06-30
Class 3 ordinary share
02023-01-01 ~ 2024-06-30
Class 4 ordinary share
02023-01-01 ~ 2024-06-30
Property, Plant & Equipment
534,042 GBP2022-12-31
Fixed Assets - Investments
2,413,230 GBP2024-06-30
2,413,230 GBP2022-12-31
Fixed Assets
2,413,230 GBP2024-06-30
2,947,272 GBP2022-12-31
Debtors
3,517,236 GBP2024-06-30
1,779,090 GBP2022-12-31
Cash at bank and in hand
3,200 GBP2024-06-30
3,064,754 GBP2022-12-31
Current Assets
3,520,436 GBP2024-06-30
4,843,844 GBP2022-12-31
Net Current Assets/Liabilities
3,470,988 GBP2024-06-30
4,216,802 GBP2022-12-31
Total Assets Less Current Liabilities
5,884,218 GBP2024-06-30
7,164,074 GBP2022-12-31
Net Assets/Liabilities
3,537,405 GBP2024-06-30
5,077,296 GBP2022-12-31
Equity
Called up share capital
3,462,783 GBP2024-06-30
3,462,777 GBP2022-12-31
3,462,769 GBP2021-12-31
Capital redemption reserve
73,468 GBP2024-06-30
73,468 GBP2022-12-31
73,512 GBP2021-12-31
Retained earnings (accumulated losses)
1,154 GBP2024-06-30
1,541,051 GBP2022-12-31
1,575,279 GBP2021-12-31
Equity
3,537,405 GBP2024-06-30
5,077,296 GBP2022-12-31
5,111,560 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-01-01 ~ 2024-06-30
8 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6 GBP2023-01-01 ~ 2024-06-30
8 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,539,897 GBP2023-01-01 ~ 2024-06-30
-34,228 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,539,897 GBP2023-01-01 ~ 2024-06-30
-34,272 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1812023-01-01 ~ 2024-06-30
2002022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,191,979 GBP2022-12-31
Investments in Group Undertakings
2,191,979 GBP2024-06-30
2,191,979 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
547,282 GBP2022-12-31
Other Debtors
Current
1 GBP2024-06-30
8 GBP2022-12-31
Prepayments
Current
231,800 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-06-30
Current, Amounts falling due within one year
779,090 GBP2022-12-31
Non-current
3,517,235 GBP2024-06-30
1,000,000 GBP2022-12-31
Other Remaining Borrowings
Current
24,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-2,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-2 GBP2024-06-30
5,551 GBP2022-12-31
Other Creditors
Current
48,052 GBP2024-06-30
3,385 GBP2022-12-31
Accrued Liabilities
Current
3,398 GBP2024-06-30
593,506 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,027,013 GBP2024-06-30
2,086,778 GBP2022-12-31
Other Creditors
Non-current
310,800 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
24,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,462,358 shares2024-06-30
Class 2 ordinary share
375,000 shares2024-06-30
Class 3 ordinary share
8,700 shares2024-06-30
Class 4 ordinary share
30,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,539,897 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
-1,539,897 GBP2023-01-01 ~ 2024-06-30
Related profiles found in government register
  • CUSTOM HEALTHCARE LIMITED
    Info
    SEVCO 1267 LIMITED - 2001-08-24
    Registered number 04205333
    icon of addressTecore House, Conway Street, Hove BN3 3LW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 8 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CUSTOM HEALTHCARE LIMITED
    S
    Registered number 04205333
    icon of addressTecore House, Conway Street, Hove, England, BN3 3LW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTecore House, Conway Street, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,750 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.