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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
    Leptourgos, Victoria Lee
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Philip
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Roger Stephen
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-29 ~ now
    OF - Director → CIF 0
    Banks, Roger Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Banks
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mulvaney, Susan Kate Esther
    Sales Associate born in August 1955
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOM ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
479 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
600 GBP2024-03-31
600 GBP2023-03-31
Investment Property
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Fixed Assets
701,079 GBP2024-03-31
700,601 GBP2023-03-31
Debtors
27,781 GBP2024-03-31
347,233 GBP2023-03-31
Cash at bank and in hand
299,117 GBP2024-03-31
20,585 GBP2023-03-31
Current Assets
326,898 GBP2024-03-31
367,818 GBP2023-03-31
Creditors
Current
54,976 GBP2024-03-31
83,912 GBP2023-03-31
Net Current Assets/Liabilities
271,922 GBP2024-03-31
283,906 GBP2023-03-31
Total Assets Less Current Liabilities
973,001 GBP2024-03-31
984,507 GBP2023-03-31
Net Assets/Liabilities
882,301 GBP2024-03-31
915,607 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
469,832 GBP2024-03-31
481,338 GBP2023-03-31
Equity
882,301 GBP2024-03-31
915,607 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,608 GBP2024-03-31
7,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,129 GBP2024-03-31
7,066 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
700,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31

Related profiles found in government register
  • CUSTOM ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 04238584
    icon of addressBrigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CUSTOM ELECTRONICS HOLDINGS LTD
    S
    Registered number 04238584
    icon of addressBrigham House, 93 High Street, Biggleswade, Bedfordshire, England, SG18 0LD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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