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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
    Sheppard, Neil Bryn
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Neil Bryn Sheppard
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
    Tucker, Gavin Stuart
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnsley, John Corbitt
    Born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    O'neill, James Anthony
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-30
    OF - Director → CIF 0
    Mr James Anthony O'neill
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-10-04
    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
    Jenkins, Robert Kendall
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Leach, Andrew William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Wilson, Alexander Peter
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-15 ~ 2016-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOMS CONNECT GROUP LIMITED

Previous name
SHOO 619 LIMITED - 2016-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
37,354 GBP2024-06-30
34,509 GBP2023-06-30
Cash at bank and in hand
4,760 GBP2024-06-30
99 GBP2023-06-30
Current Assets
42,114 GBP2024-06-30
34,608 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-380,060 GBP2024-06-30
-204,924 GBP2023-06-30
Net Current Assets/Liabilities
-337,946 GBP2024-06-30
-170,316 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,593,669 GBP2024-06-30
Net Assets/Liabilities
-2,931,615 GBP2024-06-30
-2,818,256 GBP2023-06-30
Equity
Called up share capital
1,633,596 GBP2024-06-30
1,633,596 GBP2023-06-30
Share premium
2,326,497 GBP2024-06-30
2,326,497 GBP2023-06-30
Other miscellaneous reserve
579,689 GBP2024-06-30
652,150 GBP2023-06-30
Retained earnings (accumulated losses)
-7,471,397 GBP2024-06-30
-7,430,499 GBP2023-06-30
Equity
-2,931,615 GBP2024-06-30
-2,818,256 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
2,845 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
34,509 GBP2024-06-30
34,509 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
37,354 GBP2024-06-30
34,509 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,816 GBP2024-06-30
3,362 GBP2023-06-30
Amounts owed to group undertakings
Current
370,949 GBP2024-06-30
197,782 GBP2023-06-30
Other Creditors
Current
1,295 GBP2024-06-30
3,780 GBP2023-06-30
Creditors
Current
380,060 GBP2024-06-30
204,924 GBP2023-06-30
Other Creditors
Non-current
2,593,669 GBP2024-06-30
2,647,940 GBP2023-06-30
Equity
Called up share capital
1,633,596 GBP2024-06-30
1,633,596 GBP2023-06-30

Related profiles found in government register
  • CUSTOMS CONNECT GROUP LIMITED
    Info
    SHOO 619 LIMITED - 2016-10-25
    Registered number 09917825
    icon of addressThe Junction Merchants Quay, Salford, Manchester M50 3SG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CUSTOMS CONNECT GROUP LIMITED
    S
    Registered number 9917825
    icon of addressThe Junction, Merchants Quay, Salford, Manchester, England, M50 3SG
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    570,238 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.