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
    Richardson, Nigel Anthony
    Managing Director born in February 1953
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Nicholas Spencer
    Financial Consultant born in January 1983
    Individual (1 offspring)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    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 more → CIF 0
Ceased 19
  • 1
    Fairhurst, Kathryn Louise
    Sales Director born in June 1976
    Individual
    Officer
    2010-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Rudd, Andrew Thomas, Mr.
    Director born in February 1950
    Individual
    Officer
    2006-12-31 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    White, Malcolm Hugh
    Operations Director born in December 1953
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Vernon
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-06-29
    OF - Director → CIF 0
    Dawson, Timothy Vernon
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    Collier, Mark Derrick
    Chief Executive Officer born in May 1954
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Simpkins, David Edwin
    Technical Director born in March 1942
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Robertson, Stephen John
    Individual
    Officer
    2008-08-22 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Rudd, Virginia Anne
    Teacher born in July 1949
    Individual
    Officer
    2021-10-07 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Torok, Eva
    Business Development Director born in May 1954
    Individual
    Officer
    2017-09-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 10
    Rabiu, Olubodun Abdulrahman, Dr
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    Leahy, Veronica
    Finance Director born in July 1972
    Individual
    Officer
    2017-09-26 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Baldwin, Neil
    Finance Director-Secretary born in January 1948
    Individual
    Officer
    2002-07-11 ~ 2004-12-22
    OF - Director → CIF 0
    Baldwin, Neil
    Finance Director born in January 1948
    Individual
    2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
    Baldwin, Neil
    Individual
    Officer
    2001-07-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    Jacobs, Michael
    Technical Director born in June 1960
    Individual
    Officer
    2017-09-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Russell, Jeremy Arthur, Mr.
    Sales Director born in August 1944
    Individual
    Officer
    2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 15
    Bland, David Harold Edwin
    Production Director born in June 1966
    Individual
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Topliff, Debra
    Director born in February 1961
    Individual
    Officer
    2006-12-31 ~ 2007-10-12
    OF - Director → CIF 0
    Topliff, Debra
    Director
    Individual
    Officer
    2006-12-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 17
    Greenway, Carol Ann
    Personnel Director born in August 1943
    Individual
    Officer
    2002-07-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-04-25 ~ 2001-07-13
    PE - Nominee Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-04-25 ~ 2001-07-13
    PE - Nominee Secretary → 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
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Class 4 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
534,042 GBP2022-12-31
534,042 GBP2021-12-31
Fixed Assets - Investments
2,413,230 GBP2022-12-31
2,413,230 GBP2021-12-31
Fixed Assets
2,947,272 GBP2022-12-31
2,947,272 GBP2021-12-31
Debtors
1,779,090 GBP2022-12-31
1,239,016 GBP2021-12-31
Cash at bank and in hand
3,064,754 GBP2022-12-31
5,975,477 GBP2021-12-31
Current Assets
4,843,844 GBP2022-12-31
7,214,493 GBP2021-12-31
Net Current Assets/Liabilities
4,216,802 GBP2022-12-31
4,113,378 GBP2021-12-31
Total Assets Less Current Liabilities
7,164,074 GBP2022-12-31
7,060,650 GBP2021-12-31
Net Assets/Liabilities
5,077,296 GBP2022-12-31
5,111,560 GBP2021-12-31
Equity
Called up share capital
3,462,777 GBP2022-12-31
3,462,769 GBP2021-12-31
3,462,757 GBP2020-12-31
Capital redemption reserve
73,468 GBP2022-12-31
73,512 GBP2021-12-31
73,512 GBP2020-12-31
Retained earnings (accumulated losses)
1,541,051 GBP2022-12-31
1,575,279 GBP2021-12-31
-89,779 GBP2020-12-31
Equity
5,077,296 GBP2022-12-31
5,111,560 GBP2021-12-31
3,446,490 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2022-01-01 ~ 2022-12-31
12 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
8 GBP2022-01-01 ~ 2022-12-31
12 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,228 GBP2022-01-01 ~ 2022-12-31
1,665,058 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-34,272 GBP2022-01-01 ~ 2022-12-31
1,665,058 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2002022-01-01 ~ 2022-12-31
2172021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
2,191,979 GBP2021-12-31
Investments in Group Undertakings
2,191,979 GBP2022-12-31
2,191,979 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
547,282 GBP2022-12-31
Other Debtors
Current
8 GBP2022-12-31
11 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
4,819 GBP2021-12-31
Prepayments
Current
231,800 GBP2022-12-31
234,186 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
779,090 GBP2022-12-31
239,016 GBP2021-12-31
Other Remaining Borrowings
Current
24,600 GBP2022-12-31
24,600 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2021-12-31
Amounts owed to group undertakings
Current
2,811,876 GBP2021-12-31
Corporation Tax Payable
Current
208,272 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,551 GBP2022-12-31
5,199 GBP2021-12-31
Other Creditors
Current
3,385 GBP2022-12-31
738 GBP2021-12-31
Accrued Liabilities
Current
593,506 GBP2022-12-31
48,430 GBP2021-12-31
Other Remaining Borrowings
Non-current
2,086,778 GBP2022-12-31
1,949,090 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,462,358 shares2022-12-31
Class 2 ordinary share
375,000 shares2022-12-31
Class 3 ordinary share
7,260 shares2022-12-31
Class 4 ordinary share
30,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,272 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-34,272 GBP2022-01-01 ~ 2022-12-31
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 (24 years 2 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 1
  • Tecore House, Conway Street, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,750 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.