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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
    Diggle, Brian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
    Diggle, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Anthony William
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4 The Mercury Centre, Central Way, Feltham, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mellors, Christopher John
    Engineer born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Diggle, Brian
    Freight Forwader born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Fowler, Paul Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Simpson, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-03 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Crane, Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Crane, Stephen William
    Freight Forward born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2005-07-03
    OF - Director → CIF 0
  • 7
    White, Carol Anne
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    White, William John
    Freight Forwarder born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2005-07-03
    OF - Director → CIF 0
    White, William John
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-03
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressUnit 4, Mercury Centre, Central Way, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 12
    icon of addressFlat 5 Gresham House, Gresham Park Road, Old Woking, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-06-27 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressUnit 4 The Mercury Centre, Central Way, Feltham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    741,594 GBP2024-12-31
    Person with significant control
    2018-03-05 ~ 2018-03-06
    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
parent relation
Company in focus

CUSTOMWISE LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
52241 - Cargo Handling For Water Transport Activities
Brief company account
Intangible Assets
1,125 GBP2024-12-31
2,625 GBP2023-12-31
Property, Plant & Equipment
117,667 GBP2024-12-31
167,164 GBP2023-12-31
Fixed Assets
118,792 GBP2024-12-31
169,789 GBP2023-12-31
Debtors
1,421,317 GBP2024-12-31
1,538,504 GBP2023-12-31
Cash at bank and in hand
790,506 GBP2024-12-31
1,407,078 GBP2023-12-31
Current Assets
2,211,823 GBP2024-12-31
2,945,582 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,053,725 GBP2024-12-31
-1,728,011 GBP2023-12-31
Net Current Assets/Liabilities
1,158,098 GBP2024-12-31
1,217,571 GBP2023-12-31
Total Assets Less Current Liabilities
1,276,890 GBP2024-12-31
1,387,360 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,453 GBP2023-12-31
Net Assets/Liabilities
1,187,685 GBP2024-12-31
1,264,672 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,187,585 GBP2024-12-31
1,264,572 GBP2023-12-31
Equity
1,187,685 GBP2024-12-31
1,264,672 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,981 GBP2024-12-31
48,981 GBP2023-12-31
Furniture and fittings
12,449 GBP2024-12-31
11,291 GBP2023-12-31
Computers
37,489 GBP2024-12-31
36,378 GBP2023-12-31
Motor vehicles
126,676 GBP2024-12-31
126,676 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
225,595 GBP2024-12-31
223,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,013 GBP2024-12-31
11,768 GBP2023-12-31
Furniture and fittings
7,435 GBP2024-12-31
5,110 GBP2023-12-31
Computers
20,185 GBP2024-12-31
12,871 GBP2023-12-31
Motor vehicles
56,295 GBP2024-12-31
26,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,928 GBP2024-12-31
56,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,245 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,325 GBP2024-01-01 ~ 2024-12-31
Computers
7,314 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
29,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
24,968 GBP2024-12-31
37,213 GBP2023-12-31
Furniture and fittings
5,014 GBP2024-12-31
6,181 GBP2023-12-31
Computers
17,304 GBP2024-12-31
23,507 GBP2023-12-31
Motor vehicles
70,381 GBP2024-12-31
100,263 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,194,205 GBP2024-12-31
1,326,550 GBP2023-12-31
Other Debtors
Current
26,730 GBP2024-12-31
47,873 GBP2023-12-31
Prepayments/Accrued Income
Current
200,382 GBP2024-12-31
164,081 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,628 GBP2024-12-31
20,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
367,975 GBP2024-12-31
665,328 GBP2023-12-31
Corporation Tax Payable
Current
75,852 GBP2024-12-31
115,391 GBP2023-12-31
Other Creditors
Current
9,623 GBP2024-12-31
16,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
579,647 GBP2024-12-31
910,375 GBP2023-12-31
Creditors
Current
1,053,725 GBP2024-12-31
1,728,011 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
59,825 GBP2024-12-31
80,453 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • CUSTOMWISE LIMITED
    Info
    Registered number 04690483
    icon of addressSuite 5d Dovecote Court, Knowsley Park, Merseyside L34 4AR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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