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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
Active 3
  • 1
    Johnson, Mark David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Johnson, Mark David
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Johnson
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Dallison, Russell William
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Rybij, Richard John
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard John Rybij
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUSTOM GROUP HOLD CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,649,048 GBP2024-05-31
1,649,048 GBP2023-05-31
Debtors
21,986 GBP2024-05-31
21,986 GBP2023-05-31
Cash at bank and in hand
85 GBP2024-05-31
85 GBP2023-05-31
Net Current Assets/Liabilities
22,071 GBP2024-05-31
22,071 GBP2023-05-31
Total Assets Less Current Liabilities
1,671,119 GBP2024-05-31
1,671,119 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Share premium
762,573 GBP2024-05-31
762,573 GBP2023-05-31
Retained earnings (accumulated losses)
808,546 GBP2024-05-31
808,546 GBP2023-05-31
Equity
1,671,119 GBP2024-05-31
1,671,119 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,649,048 GBP2024-05-31
1,649,048 GBP2023-05-31
Amounts Owed By Related Parties
21,986 GBP2024-05-31
Current
21,986 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31

Related profiles found in government register
  • CUSTOM GROUP HOLD CO LIMITED
    Info
    Registered number 07476952
    Unit 8 The Ropewalk, Station Road, Ilkeston, Derbyshire DE7 5HX
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CUSTOM GROUP HOLDCO LTD
    S
    Registered number missing
    Unit 8, Rope Walk, Ilkeston, Derbyshire, England, DE7 5HX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSTOM CURTAIN COMPANY LIMITED - 1999-11-02
    ASTAPOWER LIMITED - 1987-09-18
    Unit 8 The Ropewalk, Station, Road, Ilkeston, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,681,284 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.