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 7
  • 1
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Beevers, John Robert
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Alison
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Hicks, Jonathan
    Tax Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Jonathan Edward Hicks
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2018-01-26 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cock, Stephen Charles
    Tax Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ 2018-08-31
    OF - Director → CIF 0
    Cock, Stephen
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Dinnes, Neil George
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Whitmore, Seanna Marie
    Customs Consultant born in August 1971
    Individual
    Officer
    2018-11-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    OBSIDIAN 99262 LIMITED - now
    3, Blacklands Crescent, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,413 GBP2021-10-31
    Person with significant control
    2019-12-01 ~ 2022-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AAB CUSTOMS LIMITED

Previous names
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
TCHAUDIT LIMITED - 2018-07-26
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
998 GBP2021-10-31
Debtors
26,879 GBP2021-10-31
168,548 GBP2020-10-31
Cash at bank and in hand
72,575 GBP2021-10-31
32,353 GBP2020-10-31
Current Assets
99,454 GBP2021-10-31
200,901 GBP2020-10-31
Creditors
Current
42,982 GBP2021-10-31
129,705 GBP2020-10-31
Net Current Assets/Liabilities
56,472 GBP2021-10-31
71,196 GBP2020-10-31
Total Assets Less Current Liabilities
57,470 GBP2021-10-31
71,196 GBP2020-10-31
Net Assets/Liabilities
57,280 GBP2021-10-31
71,196 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
57,180 GBP2021-10-31
71,096 GBP2020-10-31
Equity
57,280 GBP2021-10-31
71,196 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22020-02-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,331 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
333 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
998 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,112 GBP2021-10-31
167,696 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
767 GBP2021-10-31
852 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
26,879 GBP2021-10-31
168,548 GBP2020-10-31
Trade Creditors/Trade Payables
Current
994 GBP2021-10-31
49,922 GBP2020-10-31
Amounts owed to group undertakings
Current
11,055 GBP2021-10-31
11,933 GBP2020-10-31
Other Taxation & Social Security Payable
Current
28,980 GBP2021-10-31
66,817 GBP2020-10-31
Other Creditors
Current
1,953 GBP2021-10-31
1,033 GBP2020-10-31
  • AAB CUSTOMS LIMITED
    Info
    CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
    TCHAUDIT LIMITED - 2018-07-26
    Registered number 11171480
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    Private Limited Company incorporated on 2018-01-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.