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
    License, Steven Paul
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Ann Yates
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Peter Yates
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kearley, Teresa Joyce
    Company Director born in November 1960
    Individual
    Officer
    2015-12-23 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Boden, David Lee
    Buyer born in October 1979
    Individual
    Officer
    2018-01-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Mcmillan, Colin Douglas
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2020-02-07
    OF - Director → CIF 0
    Mcmillan, Colin Douglas
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Colin Douglas Mcmillan
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Yates, Jennifer Ann
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    Mcmillan, Tina Elaine
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2020-02-07
    OF - Director → CIF 0
    Mrs Tina Elaine Mcmillan
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Yates, Peter
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-10-07 ~ 2008-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM LUNCHES LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
10,000 GBP2021-03-31
11,250 GBP2020-03-31
Property, Plant & Equipment
34,088 GBP2021-03-31
36,954 GBP2020-03-31
Fixed Assets
44,088 GBP2021-03-31
48,204 GBP2020-03-31
Total Inventories
30,545 GBP2021-03-31
25,410 GBP2020-03-31
Debtors
108,345 GBP2021-03-31
38,697 GBP2020-03-31
Cash at bank and in hand
100,703 GBP2021-03-31
51,243 GBP2020-03-31
Current Assets
239,593 GBP2021-03-31
115,350 GBP2020-03-31
Creditors
-165,288 GBP2021-03-31
-136,597 GBP2020-03-31
Net Current Assets/Liabilities
74,305 GBP2021-03-31
-21,247 GBP2020-03-31
Total Assets Less Current Liabilities
118,393 GBP2021-03-31
26,957 GBP2020-03-31
Net Assets/Liabilities
65,677 GBP2021-03-31
24,972 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
65,675 GBP2021-03-31
24,970 GBP2020-03-31
Average Number of Employees
442020-04-01 ~ 2021-03-31
572019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
34,250 GBP2021-03-31
34,250 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,250 GBP2021-03-31
23,000 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,250 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
10,000 GBP2021-03-31
11,250 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,788 GBP2021-03-31
54,463 GBP2020-03-31
Motor vehicles
105,629 GBP2021-03-31
100,549 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
162,417 GBP2021-03-31
155,012 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,229 GBP2021-03-31
45,763 GBP2020-03-31
Motor vehicles
80,100 GBP2021-03-31
72,295 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,329 GBP2021-03-31
118,058 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,466 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
7,805 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,271 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
8,559 GBP2021-03-31
8,700 GBP2020-03-31
Motor vehicles
25,529 GBP2021-03-31
28,254 GBP2020-03-31
Finished Goods
30,545 GBP2021-03-31
25,410 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
93,499 GBP2021-03-31
27,126 GBP2020-03-31
Prepayments/Accrued Income
Current
5,633 GBP2021-03-31
7,571 GBP2020-03-31
Other Debtors
Current
9,213 GBP2021-03-31
4,000 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
1,985 GBP2021-03-31
5,728 GBP2020-03-31
Trade Creditors/Trade Payables
Current
12,320 GBP2021-03-31
30,260 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
16,507 GBP2021-03-31
Other Taxation & Social Security Payable
Current
124,006 GBP2021-03-31
58,165 GBP2020-03-31
Other Creditors
Current
479 GBP2021-03-31
40,944 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
9,991 GBP2021-03-31
1,500 GBP2020-03-31
Creditors
Current
165,288 GBP2021-03-31
136,597 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,985 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
46,668 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,985 GBP2021-03-31
5,728 GBP2020-03-31
Between one and five year
1,985 GBP2020-03-31
Minimum gross finance lease payments owing
1,985 GBP2021-03-31
7,713 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
1,985 GBP2021-03-31
7,713 GBP2020-03-31
  • CUSTOM LUNCHES LIMITED
    Info
    Registered number 06716942
    Archer House Britland Estate, Northbourne Road, Eastbourne BN22 8PW
    Private Limited Company incorporated on 2008-10-07 (16 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-07
    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.