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
    Barnsley, John Corbitt
    Director born in May 1948
    Individual (43 offsprings)
    Officer
    2016-09-14 ~ now
    OF - director → CIF 0
  • 2
    Sheppard, Neil Bryn
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Mr Neil Bryn Sheppard
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Tucker, Gavin Stuart
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-08-02
    OF - director → CIF 0
  • 2
    Jenkins, Robert Kendall
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Leach, Andrew William
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Wilson, Alexander Peter
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ 2023-06-05
    OF - director → CIF 0
  • 5
    O'neill, James Anthony
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    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
    2016-08-01 ~ 2018-10-04
    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
  • 6
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-08-01
    OF - director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 160 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
34,509 GBP2023-06-30
35,217 GBP2022-06-30
Cash at bank and in hand
99 GBP2023-06-30
4,273 GBP2022-06-30
Current Assets
34,608 GBP2023-06-30
39,490 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-204,924 GBP2023-06-30
-69,612 GBP2022-06-30
Net Current Assets/Liabilities
-170,316 GBP2023-06-30
-30,122 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,647,940 GBP2023-06-30
-2,673,209 GBP2022-06-30
Net Assets/Liabilities
-2,818,256 GBP2023-06-30
-2,703,331 GBP2022-06-30
Equity
Called up share capital
1,633,596 GBP2023-06-30
1,633,596 GBP2022-06-30
Share premium
2,326,497 GBP2023-06-30
2,326,497 GBP2022-06-30
Other miscellaneous reserve
652,150 GBP2023-06-30
724,611 GBP2022-06-30
Retained earnings (accumulated losses)
-7,430,499 GBP2023-06-30
-7,388,035 GBP2022-06-30
Equity
-2,818,256 GBP2023-06-30
-2,703,331 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
34,509 GBP2023-06-30
35,217 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,362 GBP2023-06-30
4,232 GBP2022-06-30
Amounts owed to group undertakings
Current
197,782 GBP2023-06-30
61,880 GBP2022-06-30
Other Creditors
Current
3,780 GBP2023-06-30
3,500 GBP2022-06-30
Creditors
Current
204,924 GBP2023-06-30
69,612 GBP2022-06-30
Other Creditors
Non-current
2,647,940 GBP2023-06-30
2,673,209 GBP2022-06-30
Equity
Called up share capital
1,633,596 GBP2023-06-30
1,633,596 GBP2022-06-30

Related profiles found in government register
  • CUSTOMS CONNECT GROUP LIMITED
    Info
    SHOO 619 LIMITED - 2016-10-25
    Registered number 09917825
    The Junction Merchants Quay, Salford, Manchester M50 3SG
    Private Limited Company incorporated on 2015-12-15 (9 years 5 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
    The 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
    The Junction Merchants Quay, Salford, Manchester, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Junction Merchants Quay, Salford, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    71,864 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.