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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 16
  • 1
    Kay, Martin Alexander
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin Kay
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stroyan, Samuel Muir
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 2000-12-20
    OF - Director → CIF 0
    2003-08-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Regan, Joanne Elizabeth
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2011-12-07
    OF - Director → CIF 0
    Regan, Joanne Elizabeth
    Director
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 4
    Kay, Elsa Joan
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2024-09-25
    OF - Director → CIF 0
    Kay, Elsa Joan
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2024-09-25
    OF - Secretary → CIF 0
    Mrs Elsa Joan Kay
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stroyan, Iain Alexander
    Projects Manager born in December 1962
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    1993-01-12 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 7
    Stroyan, Dorothy
    Company Secretary born in April 1937
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 2004-12-16
    OF - Director → CIF 0
    Stroyan, Dorothy
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Kay, Anthony William
    Chartered Surveyor born in July 1965
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
    2013-10-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Wigmore, Chris
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Cashmore, Jill
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Cashmore, Jill
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Brunton, Mark John
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    1993-01-11 ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Stroyan, Peter Mitchell
    Production Manager born in May 1965
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Moody, Michael
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1992-12-15 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 15
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1992-12-15 ~ 1993-01-10
    OF - Nominee Director → CIF 0
  • 16
    BESPOKE CONCRETE PRODUCTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15929870
    Tyneside Works, Princess Way, Low Prudhoe, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BESPOKE CONCRETE PRODUCTS LIMITED

Company number: 02773783
Registered names
BESPOKE CONCRETE PRODUCTS LIMITED - now
FLEETCHANCE LIMITED - 1993-01-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
211,305 GBP2024-03-31
251,063 GBP2023-03-31
Property, Plant & Equipment
215,683 GBP2024-03-31
272,638 GBP2023-03-31
Fixed Assets
426,988 GBP2024-03-31
523,701 GBP2023-03-31
Debtors
528,850 GBP2024-03-31
563,934 GBP2023-03-31
Cash at bank and in hand
292,952 GBP2024-03-31
106,822 GBP2023-03-31
Current Assets
1,065,339 GBP2024-03-31
880,906 GBP2023-03-31
Net Current Assets/Liabilities
691,062 GBP2024-03-31
398,942 GBP2023-03-31
Total Assets Less Current Liabilities
1,118,050 GBP2024-03-31
922,643 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,652 GBP2024-03-31
Net Assets/Liabilities
1,115,398 GBP2024-03-31
887,819 GBP2023-03-31
Equity
Called up share capital
97,000 GBP2024-03-31
97,000 GBP2023-03-31
Share premium
63,000 GBP2024-03-31
63,000 GBP2023-03-31
Retained earnings (accumulated losses)
955,398 GBP2024-03-31
727,819 GBP2023-03-31
Equity
1,115,398 GBP2024-03-31
887,819 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
653,495 GBP2024-03-31
587,559 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
442,190 GBP2024-03-31
336,496 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
105,694 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
211,305 GBP2024-03-31
251,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
372,860 GBP2024-03-31
372,448 GBP2023-03-31
Other
890,547 GBP2024-03-31
872,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,263,407 GBP2024-03-31
1,244,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
313,280 GBP2024-03-31
304,010 GBP2023-03-31
Other
734,444 GBP2024-03-31
668,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047,724 GBP2024-03-31
972,087 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,270 GBP2023-04-01 ~ 2024-03-31
Other
66,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
59,580 GBP2024-03-31
68,438 GBP2023-03-31
Other
156,103 GBP2024-03-31
204,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
465,619 GBP2024-03-31
529,708 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
48,859 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,372 GBP2024-03-31
34,226 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
528,850 GBP2024-03-31
563,934 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,190 GBP2024-03-31
29,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
221,686 GBP2024-03-31
248,362 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,846 GBP2024-03-31
93,100 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
100,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,555 GBP2024-03-31
10,867 GBP2023-03-31
Creditors
Current
374,277 GBP2024-03-31
481,964 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,652 GBP2024-03-31
34,824 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,882 GBP2024-03-31
176,766 GBP2023-03-31
  • BESPOKE CONCRETE PRODUCTS LIMITED
    Info
    BESPOKE PRECAST & CAST STONE LIMITED - 1993-01-27
    FLEETCHANCE LIMITED - 1993-01-27
    Registered number 02773783
    Tynedale Works, Princess Way, Low Prudhoe, Northumberland NE42 6PL
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.