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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 6
  • 1
    Banks, Philip
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Leptourgos, Victoria Lee
    Born in January 1955
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Roger Stephen
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2002-03-29 ~ now
    OF - Director → CIF 0
    Banks, Roger Stephen
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Banks
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mulvaney, Susan Kate Esther
    Sales Associate born in August 1955
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOM ELECTRONICS HOLDINGS LIMITED

Period: 2001-06-21 ~ now
Company number: 04238584
Registered name
CUSTOM ELECTRONICS HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
383 GBP2025-03-31
479 GBP2024-03-31
Fixed Assets - Investments
600 GBP2025-03-31
600 GBP2024-03-31
Investment Property
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Fixed Assets
700,983 GBP2025-03-31
701,079 GBP2024-03-31
Total Inventories
9,308 GBP2025-03-31
Debtors
3,537 GBP2025-03-31
27,781 GBP2024-03-31
Cash at bank and in hand
290,783 GBP2025-03-31
299,117 GBP2024-03-31
Current Assets
303,628 GBP2025-03-31
326,898 GBP2024-03-31
Creditors
Current
22,954 GBP2025-03-31
54,976 GBP2024-03-31
Net Current Assets/Liabilities
280,674 GBP2025-03-31
271,922 GBP2024-03-31
Total Assets Less Current Liabilities
981,657 GBP2025-03-31
973,001 GBP2024-03-31
Net Assets/Liabilities
890,957 GBP2025-03-31
882,301 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
478,488 GBP2025-03-31
469,832 GBP2024-03-31
Equity
890,957 GBP2025-03-31
882,301 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,225 GBP2025-03-31
7,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
700,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31

Related profiles found in government register
  • CUSTOM ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 04238584
    Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CUSTOM ELECTRONICS HOLDINGS LTD
    S
    Registered number 04238584
    Brigham 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 1
  • 1
    DATASMALL LIMITED
    02871119
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.