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 2
  • 1
    Thorne, Philip Raymond
    Manafacturing born in January 1956
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Thorne
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Thorne, Richard Gary
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bristow, Donna Louise
    Management Consultant born in September 1975
    Individual
    Officer
    2003-09-02 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Yemm, Rosalind Elizabeth
    Conveyancer born in February 1959
    Individual
    Officer
    2003-10-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Payton, Sarah
    Book Keeper
    Individual
    Officer
    2004-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Whittaker, Andrew Maurice
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 5
    Spyrou, Spyros Panayiotis
    Individual (21 offsprings)
    Officer
    2008-09-18 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 6
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Director → CIF 0
  • 7
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Secretary → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-10 ~ 2004-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM MOULDED POLYURETHANE LIMITED

Previous name
LUCKY CLOVER LIMITED - 2004-01-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
315,607 GBP2024-09-30
300,682 GBP2023-09-30
Investment Property
200,000 GBP2024-09-30
220,000 GBP2023-09-30
Fixed Assets
515,607 GBP2024-09-30
520,682 GBP2023-09-30
Debtors
246,415 GBP2024-09-30
155,397 GBP2023-09-30
Cash at bank and in hand
292,271 GBP2024-09-30
275,437 GBP2023-09-30
Current Assets
541,686 GBP2024-09-30
433,834 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-184,693 GBP2024-09-30
-88,011 GBP2023-09-30
Net Current Assets/Liabilities
356,993 GBP2024-09-30
345,823 GBP2023-09-30
Total Assets Less Current Liabilities
872,600 GBP2024-09-30
866,505 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
-3,920 GBP2023-09-30
Net Assets/Liabilities
794,582 GBP2024-09-30
807,306 GBP2023-09-30
Equity
Called up share capital
1,202 GBP2024-09-30
1,202 GBP2023-09-30
Retained earnings (accumulated losses)
793,380 GBP2024-09-30
806,104 GBP2023-09-30
Equity
794,582 GBP2024-09-30
807,306 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
47,083 GBP2024-09-30
47,083 GBP2023-09-30
Other
680,994 GBP2024-09-30
609,239 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
728,077 GBP2024-09-30
656,322 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,945 GBP2024-09-30
10,192 GBP2023-09-30
Other
401,525 GBP2024-09-30
345,448 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,470 GBP2024-09-30
355,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
753 GBP2023-10-01 ~ 2024-09-30
Other
56,077 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,830 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
36,138 GBP2024-09-30
36,891 GBP2023-09-30
Other
279,469 GBP2024-09-30
263,791 GBP2023-09-30
Investment Property - Fair Value Model
200,000 GBP2024-09-30
220,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-220,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
105,668 GBP2024-09-30
110,470 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,555 GBP2024-09-30
28,823 GBP2023-09-30
Other Debtors
Amounts falling due within one year
136,192 GBP2024-09-30
16,104 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
246,415 GBP2024-09-30
155,397 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
19,937 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
85,025 GBP2024-09-30
27,015 GBP2023-09-30
Corporation Tax Payable
Current
35,677 GBP2024-09-30
30,029 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,695 GBP2024-09-30
16,666 GBP2023-09-30
Other Creditors
Current
17,359 GBP2024-09-30
14,301 GBP2023-09-30
Creditors
Current
184,693 GBP2024-09-30
88,011 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
3,920 GBP2023-09-30
Equity
Called up share capital
1,202 GBP2024-09-30
1,202 GBP2023-09-30
  • CUSTOM MOULDED POLYURETHANE LIMITED
    Info
    LUCKY CLOVER LIMITED - 2004-01-19
    Registered number 04858251
    Unit 144e Lydney Ind Est, Harbour Rd, Lydney, Gloucestershire GL15 4EJ
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.