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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
    Sanders, David Geoffrey Martin
    Director born in December 1931
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Bell, Robert Simon Parnell
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Parnell Bell
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sanders, Robert David
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Sanders, Robert David
    Director
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Sanders
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2002-03-07 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 5
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2002-03-07 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOM COVERS HOLDINGS LIMITED

Period: 2002-06-12 ~ now
Company number: 04389533
Registered names
CUSTOM COVERS HOLDINGS LIMITED - now
BLAKEDEW 365 LIMITED - 2002-06-12 04380672... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,171,661 GBP2025-11-30
1,171,661 GBP2024-11-30
Fixed Assets
1,171,661 GBP2025-11-30
1,171,661 GBP2024-11-30
Debtors
200,000 GBP2025-11-30
0 GBP2024-11-30
Current assets - Investments
3,916,969 GBP2025-11-30
143,533 GBP2024-11-30
Cash at bank and in hand
531,789 GBP2025-11-30
1,235,294 GBP2024-11-30
Current Assets
4,648,758 GBP2025-11-30
1,378,827 GBP2024-11-30
Net Current Assets/Liabilities
4,573,828 GBP2025-11-30
1,338,731 GBP2024-11-30
Total Assets Less Current Liabilities
5,745,489 GBP2025-11-30
2,510,392 GBP2024-11-30
Net Assets/Liabilities
5,718,839 GBP2025-11-30
2,510,392 GBP2024-11-30
Equity
Called up share capital
11,400 GBP2025-11-30
11,400 GBP2024-11-30
11,400 GBP2023-11-30
Share premium
178,952 GBP2025-11-30
178,952 GBP2024-11-30
178,952 GBP2023-11-30
Capital redemption reserve
567,221 GBP2025-11-30
567,221 GBP2024-11-30
567,221 GBP2023-11-30
Retained earnings (accumulated losses)
4,961,266 GBP2025-11-30
1,752,819 GBP2024-11-30
1,682,711 GBP2023-11-30
Equity
5,718,839 GBP2025-11-30
2,510,392 GBP2024-11-30
Profit/Loss
3,482,047 GBP2024-12-01 ~ 2025-11-30
332,308 GBP2023-12-01 ~ 2024-11-30
Cash and Cash Equivalents
1,241,833 GBP2023-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Wages/Salaries
56,257 GBP2024-12-01 ~ 2025-11-30
26,935 GBP2023-12-01 ~ 2024-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-12-01 ~ 2025-11-30
0 GBP2023-12-01 ~ 2024-11-30
Staff Costs/Employee Benefits Expense
64,695 GBP2024-12-01 ~ 2025-11-30
30,652 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
1,171,661 GBP2025-11-30
1,171,661 GBP2024-11-30
Finished Goods/Goods for Resale
0 GBP2025-11-30
0 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-11-30
0 GBP2024-11-30
Amount of corporation tax that is recoverable
0 GBP2025-11-30
0 GBP2024-11-30
Prepayments/Accrued Income
Current
0 GBP2025-11-30
0 GBP2024-11-30
Corporation Tax Payable
Current
4,236 GBP2025-11-30
4,719 GBP2024-11-30
Other Creditors
Current
0 GBP2025-11-30
0 GBP2024-11-30
Creditors
Current
74,930 GBP2025-11-30
40,096 GBP2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,886 GBP2024-12-01 ~ 2025-11-30
4,719 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CUSTOM COVERS HOLDINGS LIMITED
    Info
    BLAKEDEW 365 LIMITED - 2002-06-12
    Registered number 04389533
    Quayside Road, Bitterne Manor Southampton, Hampshire SO18 1AD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • CUSTOM COVERS HOLDINGS LTD
    S
    Registered number 04389533
    Kingswood House, Quayside Road, Southampton, England, SO18 1AD
    Limited Co in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSTOM COVERS (1984) LIMITED
    - now 01710336
    LAMPJEEP LIMITED - 1984-05-16
    Quayside Road, Bitterne Manor, Southampton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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.