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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 5
  • 1
    Smith, Ann Elizabeth
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Smith, Ann Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Jeremy Edward John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Jeremy Edward John Smith
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Anthony James Edward
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-12-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-12-14 ~ 2002-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMPAC HOLDINGS LIMITED

Company number: 04340354
Registered names
CUSTOMPAC HOLDINGS LIMITED - now
PINCO 1718 LIMITED - 2002-04-10 04494447... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,468,548 GBP2024-08-31
1,636,218 GBP2023-08-31
Debtors
Current
119,057 GBP2024-08-31
Net Assets/Liabilities
1,587,605 GBP2024-08-31
1,636,218 GBP2023-08-31
Equity
Called up share capital
3,302 GBP2024-08-31
3,302 GBP2023-08-31
Capital redemption reserve
4,698 GBP2024-08-31
4,698 GBP2023-08-31
Retained earnings (accumulated losses)
1,579,605 GBP2024-08-31
1,628,218 GBP2023-08-31
Equity
1,587,605 GBP2024-08-31
1,636,218 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
119,057 GBP2024-08-31

  • CUSTOMPAC HOLDINGS LIMITED
    Info
    PINCO 1718 LIMITED - 2002-04-10
    Registered number 04340354
    Delta Works, 27 Methley Road, Castleford, West Yorkshire WF10 1PA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.