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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 23
  • 1
    Rudd, Andrew Thomas, Mr.
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Greenway, Carol Ann
    Personnel Director born in August 1943
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Collier, Mark Derrick
    Chief Executive Officer born in May 1954
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Fairhurst, Kathryn Louise
    Sales Director born in June 1976
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Dawson, Timothy Vernon
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2016-06-29
    OF - Director → CIF 0
    Dawson, Timothy Vernon
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Leahy, Veronica
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Russell, Jeremy Arthur, Mr.
    Sales Director born in August 1944
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Torok, Eva
    Business Development Director born in May 1954
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Richardson, Nigel Anthony
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
  • 10
    White, Malcolm Hugh
    Operations Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    Rudd, Virginia Anne
    Teacher born in July 1949
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2023-11-15
    OF - Director → CIF 0
  • 12
    Bland, David Harold Edwin
    Production Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Rabiu, Olubodun Abdulrahman, Dr
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Baldwin, Neil
    Finance Director-Secretary born in January 1948
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2004-12-22
    OF - Director → CIF 0
    Baldwin, Neil
    Finance Director born in January 1948
    Individual (10 offsprings)
    2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
    Baldwin, Neil
    Individual (10 offsprings)
    Officer
    2001-07-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 15
    Jacobs, Michael
    Technical Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Topliff, Debra
    Director born in February 1961
    Individual (19 offsprings)
    Officer
    2006-12-31 ~ 2007-10-12
    OF - Director → CIF 0
    Topliff, Debra
    Director
    Individual (19 offsprings)
    Officer
    2006-12-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 17
    Robertson, Stephen John
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 18
    Rudd, Nicholas Spencer
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Eric Walls
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Simpkins, David Edwin
    Technical Director born in March 1942
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2003-03-04
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-04-25 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 22
    2175, N.califonia Blvd, Suite 400, Walnut Creek, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-04-25 ~ 2001-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOM HEALTHCARE LIMITED

Period: 2001-08-24 ~ now
Company number: 04205333
Registered names
CUSTOM HEALTHCARE LIMITED - now
SEVCO 1267 LIMITED - 2001-08-24 04205438... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Class 4 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
2,413,230 GBP2025-06-30
2,413,230 GBP2024-06-30
Fixed Assets
2,413,230 GBP2025-06-30
2,413,230 GBP2024-06-30
Debtors
3,522,182 GBP2025-06-30
3,517,236 GBP2024-06-30
Cash at bank and in hand
34,696 GBP2025-06-30
3,200 GBP2024-06-30
Current Assets
3,556,878 GBP2025-06-30
3,520,436 GBP2024-06-30
Net Current Assets/Liabilities
3,538,909 GBP2025-06-30
3,470,988 GBP2024-06-30
Total Assets Less Current Liabilities
5,952,139 GBP2025-06-30
5,884,218 GBP2024-06-30
Net Assets/Liabilities
3,727,425 GBP2025-06-30
3,537,405 GBP2024-06-30
Equity
Called up share capital
3,462,756 GBP2025-06-30
3,462,783 GBP2024-06-30
3,462,777 GBP2022-12-31
Capital redemption reserve
73,468 GBP2025-06-30
73,468 GBP2024-06-30
73,468 GBP2022-12-31
Retained earnings (accumulated losses)
191,201 GBP2025-06-30
1,154 GBP2024-06-30
1,541,051 GBP2022-12-31
Equity
3,727,425 GBP2025-06-30
3,537,405 GBP2024-06-30
5,077,296 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-27 GBP2024-07-01 ~ 2025-06-30
6 GBP2023-01-01 ~ 2024-06-30
Issue of Equity Instruments
-27 GBP2024-07-01 ~ 2025-06-30
6 GBP2023-01-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
190,047 GBP2024-07-01 ~ 2025-06-30
-1,539,897 GBP2023-01-01 ~ 2024-06-30
Comprehensive Income/Expense
190,047 GBP2024-07-01 ~ 2025-06-30
-1,539,897 GBP2023-01-01 ~ 2024-06-30
Average Number of Employees
1442024-07-01 ~ 2025-06-30
1812023-01-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,191,979 GBP2024-06-30
Investments in Group Undertakings
2,191,979 GBP2025-06-30
2,191,979 GBP2024-06-30
Other Debtors
Current
5,001 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,001 GBP2025-06-30
Amounts falling due within one year, Current
1 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
Amounts owed to group undertakings
Current
17,543 GBP2025-06-30
Other Taxation & Social Security Payable
Current
-2 GBP2025-06-30
-2 GBP2024-06-30
Other Creditors
Current
52 GBP2025-06-30
48,052 GBP2024-06-30
Accrued Liabilities
Current
2,376 GBP2025-06-30
3,398 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,904,914 GBP2025-06-30
2,027,013 GBP2024-06-30
Other Creditors
Non-current
310,800 GBP2025-06-30
310,800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,462,358 shares2025-06-30
Class 2 ordinary share
375,000 shares2025-06-30
Class 3 ordinary share
8,700 shares2025-06-30
Class 4 ordinary share
30,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
190,047 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
190,047 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CUSTOM HEALTHCARE LIMITED
    Info
    SEVCO 1267 LIMITED - 2001-08-24
    Registered number 04205333
    Tecore House, Conway Street, Hove BN3 3LW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (25 years). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CUSTOM HEALTHCARE LIMITED
    S
    Registered number 04205333
    Tecore 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 1
  • 1
    MAPHARM LTD
    02455283
    Tecore House, Conway Street, Hove, East Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.