logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Payton, Sarah
    Book Keeper
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Spyrou, Spyros Panayiotis
    Individual (40 offsprings)
    Officer
    2008-09-18 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 3
    Whittaker, Andrew Maurice
    Accountant
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 4
    Bristow, Donna Louise
    Management Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Thorne, Philip Raymond
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Thorne
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Thorne, Richard Gary
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Yemm, Rosalind Elizabeth
    Conveyancer born in February 1959
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    VENTURE NOMINEES (2) LIMITED
    03423391 03423064
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 317 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Director → CIF 0
  • 9
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 362 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 10
    M.E. SECRETARIES LIMITED - now 04349583
    RUMBLE RED LIMITED - 2002-12-11
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (6 parents, 222 offsprings)
    Officer
    2003-10-10 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOM MOULDED POLYURETHANE LIMITED

Period: 2004-01-19 ~ now
Company number: 04858251
Registered names
CUSTOM MOULDED POLYURETHANE LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
263,771 GBP2025-09-30
315,607 GBP2024-09-30
Investment Property
0 GBP2025-09-30
200,000 GBP2024-09-30
Fixed Assets
263,771 GBP2025-09-30
515,607 GBP2024-09-30
Debtors
229,043 GBP2025-09-30
246,415 GBP2024-09-30
Cash at bank and in hand
251,916 GBP2025-09-30
292,271 GBP2024-09-30
Current Assets
483,959 GBP2025-09-30
541,686 GBP2024-09-30
Net Current Assets/Liabilities
301,639 GBP2025-09-30
356,993 GBP2024-09-30
Total Assets Less Current Liabilities
565,410 GBP2025-09-30
872,600 GBP2024-09-30
Net Assets/Liabilities
499,467 GBP2025-09-30
794,582 GBP2024-09-30
Equity
Called up share capital
1,202 GBP2025-09-30
1,202 GBP2024-09-30
Retained earnings (accumulated losses)
498,265 GBP2025-09-30
793,380 GBP2024-09-30
Equity
499,467 GBP2025-09-30
794,582 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
47,083 GBP2025-09-30
47,083 GBP2024-09-30
Other
694,919 GBP2025-09-30
680,994 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
742,002 GBP2025-09-30
728,077 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,887 GBP2025-09-30
10,945 GBP2024-09-30
Other
466,344 GBP2025-09-30
401,525 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,231 GBP2025-09-30
412,470 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
942 GBP2024-10-01 ~ 2025-09-30
Other
64,819 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,761 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
35,196 GBP2025-09-30
36,138 GBP2024-09-30
Other
228,575 GBP2025-09-30
279,469 GBP2024-09-30
Investment Property - Fair Value Model
0 GBP2025-09-30
200,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
116,201 GBP2025-09-30
105,668 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
4,533 GBP2025-09-30
4,555 GBP2024-09-30
Other Debtors
Amounts falling due within one year
108,309 GBP2025-09-30
136,192 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
229,043 GBP2025-09-30
246,415 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
19,937 GBP2024-09-30
Trade Creditors/Trade Payables
Current
78,816 GBP2025-09-30
85,025 GBP2024-09-30
Corporation Tax Payable
Current
37,090 GBP2025-09-30
35,677 GBP2024-09-30
Other Taxation & Social Security Payable
Current
37,939 GBP2025-09-30
26,695 GBP2024-09-30
Other Creditors
Current
28,475 GBP2025-09-30
17,359 GBP2024-09-30
Creditors
Current
182,320 GBP2025-09-30
184,693 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2025-09-30
1,002 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Equity
Called up share capital
1,202 GBP2025-09-30
1,202 GBP2024-09-30
  • 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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.