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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 16
  • 1
    Jayaprakash, Deepak
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Stapylton-smith, Olivier Christopher Miles
    Chief Marketing Officer born in May 1990
    Individual (10 offsprings)
    Officer
    2014-08-21 ~ 2022-06-09
    OF - Director → CIF 0
    Mr Olivier Christopher Miles Stapylton-smith
    Born in May 1990
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Rupesh
    Investor Director born in September 1981
    Individual (19 offsprings)
    Officer
    2021-11-10 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Jin, William
    Managing Director, Espresso Capital Ltd. born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Henderson, Gordon
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Hutchins, William Carlyle
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Cannell, Charles Richard
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2020-05-19 ~ 2021-08-07
    OF - Director → CIF 0
  • 8
    Cameron, Dominic St John Euan
    Non Executive Director born in November 1956
    Individual (17 offsprings)
    Officer
    2021-02-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Cordiner, Steven Robert
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2019-07-08 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Spedding, Daina
    Investor born in March 1983
    Individual (9 offsprings)
    Officer
    2020-08-20 ~ 2024-01-09
    OF - Director → CIF 0
  • 11
    Coen, Filip
    Investor Director born in October 1975
    Individual (14 offsprings)
    Officer
    2019-07-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 12
    Pearson, Mark Alan
    Director born in April 1980
    Individual (67 offsprings)
    Officer
    2016-01-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Eefting, Mathijs Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mr Mathijs Peter Eefting
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    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
  • 14
    Kundin, Lev
    Chief Technology Officer born in July 1984
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Lev Kundin
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    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
  • 15
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 16
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-08-20 ~ 2025-08-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CUSTOM MATERIALS LTD

Period: 2014-08-21 ~ now
Company number: 09185258
Registered name
CUSTOM MATERIALS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
-10,000 GBP2024-12-31
-6,000 GBP2023-12-31
Total Assets Less Current Liabilities
-7,000 GBP2024-12-31
-3,000 GBP2023-12-31
Net Assets/Liabilities
-7,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
Share premium
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-29,000 GBP2024-12-31
-25,000 GBP2023-12-31
Equity
-7,000 GBP2024-12-31
-3,000 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Class 2 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Class 3 ordinary share
22,000 shares2024-12-31
22,000 shares2023-12-31
Class 4 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31

Related profiles found in government register
  • CUSTOM MATERIALS LTD
    Info
    Registered number 09185258
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CUSTOM MATERIALS LTD
    S
    Registered number 09185258
    6th Floor, One London Wall, London, EC2Y 5EB
    Limited By Shares in United Kingdom
    CIF 1
  • CUSTOM MATERIALS LTD
    S
    Registered number 09185258
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CM FULFILMENT LTD
    12500301
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CM ROW FULFILMENT LTD
    13215934
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MARCAZO LTD
    11602782
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MERCH HERO LTD
    12131089
    6th Floor One, London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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