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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 6
  • 1
    Hackshall, Keith
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Mr Keith Hackshall
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-07 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hackshall, Neil
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Hackshall, Neil
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 3
    Turner, Paul Andrew
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    2007-08-07 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    COULMAN EOT LIMITED
    15160130
    Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Thorne, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSTOM MADE KITCHENS HOLDINGS LIMITED

Period: 2007-08-07 ~ now
Company number: 06335953
Registered name
CUSTOM MADE KITCHENS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2025-08-31
800 GBP2024-08-31
Debtors
Current
34,032 GBP2025-08-31
119,306 GBP2024-08-31
Net Current Assets/Liabilities
27,042 GBP2025-08-31
27,042 GBP2024-08-31
Net Assets/Liabilities
27,842 GBP2025-08-31
27,842 GBP2024-08-31
Equity
Called up share capital
375 GBP2025-08-31
375 GBP2024-08-31
Retained earnings (accumulated losses)
27,467 GBP2025-08-31
27,467 GBP2024-08-31
Equity
27,842 GBP2025-08-31
27,842 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in Subsidiaries
800 GBP2025-08-31
800 GBP2024-08-31
Cost valuation
800 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
34,032 GBP2025-08-31
Amounts falling due within one year, Current
119,306 GBP2024-08-31

Related profiles found in government register
  • CUSTOM MADE KITCHENS HOLDINGS LIMITED
    Info
    Registered number 06335953
    Custom Made Kitchens Ltd Coulman Road Industrial Estate, Thorne, Doncaster DN8 5JU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CUSTOM MADE KITCHENS HOLDINGS LTD
    S
    Registered number 06335953
    Custom Made Kitchens Limited, Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5JU
    United Kingdom in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSTOM MADE KITCHENS LIMITED
    02527863
    Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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