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
    Shipping born in November 1975
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Diggle, Brian
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Anthony William
    Freight Forwarder born in November 1974
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 The Mercury Centre, Central Way, Feltham, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Crane, Stephen William
    Freight Forward born in March 1960
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2005-07-03
    OF - Director → CIF 0
  • 2
    White, William John
    Freight Forwarder born in July 1953
    Individual
    Officer
    2003-03-07 ~ 2005-07-03
    OF - Director → CIF 0
    White, William John
    Individual
    Officer
    2004-10-01 ~ 2005-07-03
    OF - Secretary → CIF 0
  • 3
    White, Carol Anne
    Individual
    Officer
    2003-03-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Diggle, Brian
    Freight Forwader born in November 1975
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Fowler, Paul Anthony
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Mellors, Christopher John
    Engineer born in December 1957
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Simpson, Anthony William
    Individual (5 offsprings)
    Officer
    2005-07-03 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 8
    Crane, Leah
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Flat 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 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 as a member of a firm → CIF 0
  • 10
    Unit 4 The Mercury Centre, Central Way, Feltham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    818,411 GBP2023-12-31
    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
  • 11
    Unit 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
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 13
    BRIGHTON DIRECTOR LIMITED
    3 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
parent relation
Company in focus

CUSTOMWISE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52241 - Cargo Handling For Water Transport Activities
Brief company account
Intangible Assets
2,625 GBP2023-12-31
4,125 GBP2022-12-31
Property, Plant & Equipment
167,164 GBP2023-12-31
35,066 GBP2022-12-31
Fixed Assets
169,789 GBP2023-12-31
39,191 GBP2022-12-31
Debtors
1,538,504 GBP2023-12-31
2,134,003 GBP2022-12-31
Cash at bank and in hand
1,407,078 GBP2023-12-31
530,488 GBP2022-12-31
Current Assets
2,945,582 GBP2023-12-31
2,664,491 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,728,011 GBP2023-12-31
-1,638,819 GBP2022-12-31
Net Current Assets/Liabilities
1,217,571 GBP2023-12-31
1,025,672 GBP2022-12-31
Total Assets Less Current Liabilities
1,387,360 GBP2023-12-31
1,064,863 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,453 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,264,672 GBP2023-12-31
1,055,257 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,264,572 GBP2023-12-31
1,055,157 GBP2022-12-31
Equity
1,264,672 GBP2023-12-31
1,055,257 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
7,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,981 GBP2023-12-31
7,887 GBP2022-12-31
Furniture and fittings
11,291 GBP2023-12-31
10,967 GBP2022-12-31
Computers
36,378 GBP2023-12-31
29,069 GBP2022-12-31
Motor vehicles
126,676 GBP2023-12-31
7,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
223,326 GBP2023-12-31
55,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,768 GBP2023-12-31
3,228 GBP2022-12-31
Furniture and fittings
5,110 GBP2023-12-31
2,892 GBP2022-12-31
Computers
12,871 GBP2023-12-31
6,737 GBP2022-12-31
Motor vehicles
26,413 GBP2023-12-31
7,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,162 GBP2023-12-31
20,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,540 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,218 GBP2023-01-01 ~ 2023-12-31
Computers
6,134 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,213 GBP2023-12-31
4,659 GBP2022-12-31
Furniture and fittings
6,181 GBP2023-12-31
8,075 GBP2022-12-31
Computers
23,507 GBP2023-12-31
22,332 GBP2022-12-31
Motor vehicles
100,263 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,326,550 GBP2023-12-31
1,733,391 GBP2022-12-31
Other Debtors
Amounts falling due within one year
211,954 GBP2023-12-31
400,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,538,504 GBP2023-12-31
2,134,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
665,328 GBP2023-12-31
629,710 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,391 GBP2023-12-31
113,578 GBP2022-12-31
Other Creditors
Current
947,292 GBP2023-12-31
895,531 GBP2022-12-31
Creditors
Current
1,728,011 GBP2023-12-31
1,638,819 GBP2022-12-31
Other Creditors
Non-current
80,453 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,229 GBP2023-12-31
9,849 GBP2022-12-31
  • CUSTOMWISE LIMITED
    Info
    Registered number 04690483
    Suite 5d Dovecote Court, Knowsley Park, Merseyside L34 4AR
    Private Limited Company incorporated on 2003-03-07 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.