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
    Slap, Leonard
    Attorney born in August 1959
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, James
    Chief Financial Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    16-22, Crawley Green Road, Luton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-02 ~ dissolved
    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 8
  • 1
    Pass, Christopher
    Chief Executive Officer born in August 1972
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2022-11-02
    OF - Director → CIF 0
    Pass, Christopher
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Christopher Pass
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dorkes, Christopher Andre Frank
    Director born in June 1974
    Individual
    Officer
    2005-11-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Smylie, Joseph David
    Chief Technology Officer born in January 1992
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-11-02
    OF - Director → CIF 0
    Smylie, Joseph
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    Iliffe, Timothy John
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 5
    Dodd, Nichola Ann Margaret
    Individual
    Officer
    2019-02-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 6
    Stevenson, Mark Jon
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Mark Jon Stevenson
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Angela Diane Pass
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2019-01-25 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hayward-whitaker, Michaela
    Chief Of Operations born in August 1986
    Individual
    Officer
    2018-11-01 ~ 2022-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CUSTARD TECHNICAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
570,001 GBP2022-10-31
519,961 GBP2021-10-31
Fixed Assets
570,001 GBP2022-10-31
519,961 GBP2021-10-31
Total Inventories
9,515 GBP2022-10-31
21,997 GBP2021-10-31
Debtors
237,250 GBP2022-10-31
367,007 GBP2021-10-31
Cash at bank and in hand
399,683 GBP2022-10-31
349,205 GBP2021-10-31
Current Assets
646,448 GBP2022-10-31
738,209 GBP2021-10-31
Creditors
-822,500 GBP2022-10-31
-588,251 GBP2021-10-31
Net Current Assets/Liabilities
-176,052 GBP2022-10-31
149,958 GBP2021-10-31
Total Assets Less Current Liabilities
393,949 GBP2022-10-31
669,919 GBP2021-10-31
Net Assets/Liabilities
77,465 GBP2022-10-31
283,382 GBP2021-10-31
Average Number of Employees
302021-11-01 ~ 2022-10-31
252020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
1,758,356 GBP2022-10-31
1,656,393 GBP2021-10-31
Property, Plant & Equipment - Disposals
-357,699 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188,355 GBP2022-10-31
1,136,432 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,866 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-233,943 GBP2021-11-01 ~ 2022-10-31
Other types of inventories not specified separately
9,515 GBP2022-10-31
21,997 GBP2021-10-31
Minimum gross finance lease payments owing
144,563 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
144,563 GBP2022-10-31
  • CUSTARD TECHNICAL SERVICES LIMITED
    Info
    Registered number 05611483
    16-22 Crawley Green Road, Luton LU2 0QX
    Private Limited Company incorporated on 2005-11-03 and dissolved on 2025-04-29 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    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.