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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wellington, Adam Rhys
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Jeremy Mark
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Donovan
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ 2025-01-24
    PE - Has significant influence or control → CIF 0
  • 3
    Massie, Katrina Emily
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Jones, Geoffrey Alan
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Jones
    Born in July 1958
    Individual (29 offsprings)
    Person with significant control
    2020-12-22 ~ 2021-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Watkins, Derryl
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Derryl Watkins
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ 2025-01-24
    PE - Has significant influence or control → CIF 0
  • 6
    Wilcox, Owain Alexander
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Owain Alexander Wilcox
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-06-01 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    David, Keith Samuel
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Keith Samuel David
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2024-06-01 ~ 2025-01-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CUSTOMISED SHEET METAL HOLDINGS LIMITED

Period: 2020-12-22 ~ now
Company number: 13095932 03748286... (more)
Registered name
CUSTOMISED SHEET METAL HOLDINGS LIMITED - now 03748286... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
374,400 GBP2025-05-31
378,300 GBP2024-05-31
Fixed Assets - Investments
1,097,500 GBP2025-05-31
1,097,500 GBP2024-05-31
Fixed Assets
1,471,900 GBP2025-05-31
1,475,800 GBP2024-05-31
Debtors
0 GBP2025-05-31
21,018 GBP2024-05-31
Cash at bank and in hand
6,151 GBP2025-05-31
5,622 GBP2024-05-31
Current Assets
6,151 GBP2025-05-31
26,640 GBP2024-05-31
Net Current Assets/Liabilities
-890,695 GBP2025-05-31
-911,871 GBP2024-05-31
Total Assets Less Current Liabilities
581,205 GBP2025-05-31
563,929 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-379,189 GBP2025-05-31
-380,149 GBP2024-05-31
Net Assets/Liabilities
192,408 GBP2025-05-31
176,834 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
169,650 GBP2025-05-31
169,650 GBP2024-05-31
Retained earnings (accumulated losses)
22,658 GBP2025-05-31
7,084 GBP2024-05-31
Equity
192,408 GBP2025-05-31
176,834 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,600 GBP2025-05-31
11,700 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
374,400 GBP2025-05-31
378,300 GBP2024-05-31
Investments in group undertakings and participating interests
1,097,500 GBP2025-05-31
1,097,500 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
21,018 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
30,882 GBP2025-05-31
30,804 GBP2024-05-31
Amounts owed to group undertakings
Current
726,500 GBP2025-05-31
611,000 GBP2024-05-31
Corporation Tax Payable
Current
2,601 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,300 GBP2025-05-31
2,300 GBP2024-05-31
Other Creditors
Current
134,563 GBP2025-05-31
294,407 GBP2024-05-31
Creditors
Current
896,846 GBP2025-05-31
938,511 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
349,189 GBP2025-05-31
380,149 GBP2024-05-31
Other Creditors
Non-current
30,000 GBP2025-05-31
0 GBP2024-05-31
Creditors
Non-current
379,189 GBP2025-05-31
380,149 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-05-31
25 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-05-31
15 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Related profiles found in government register
  • CUSTOMISED SHEET METAL HOLDINGS LIMITED
    Info
    Registered number 13095932
    Unit 5 Garth Drive, Brackla Industrial Estate, Bridgend CF31 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CUSTOMISED SHEET METAL HOLDINGS LIMITED
    S
    Registered number 13095932
    Unit 3, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUSTOMISED SHEET METAL LIMITED
    - now 03748286 03091591... (more)
    SPEED 7648 LIMITED - 1999-05-28
    Unit 5 Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (16 parents)
    Person with significant control
    2021-02-26 ~ 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

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