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
    Hughes, Alistair Neil
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Director → CIF 0
    Mr Alistair Neil Hughes
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mrs Alexandra Winston
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2018-04-05 ~ dissolved
    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
    Winston, Stephen Maurice
    Accoutant born in July 1956
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Director → CIF 0
    Winston, Stephen Maurice
    Accoutant
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Maurice Winston
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1996-12-27 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
  • 2
    George, Glyn
    Production Manager born in May 1945
    Individual
    Officer
    1996-12-31 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Badham-davies, John William
    Company Director born in February 1940
    Individual
    Officer
    1996-12-31 ~ 2005-08-10
    OF - Director → CIF 0
    Badham-davies, John William
    Company Director
    Individual
    Officer
    1996-12-31 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Nicholls, Keith Douglas
    Production Manager born in January 1948
    Individual
    Officer
    1996-12-31 ~ 2002-11-13
    OF - Director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-12-27 ~ 1996-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAVOIR BEDS (WALES) LIMITED

Previous name
THE BED COMPANY (WALES) LIMITED - 2012-03-26
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
263,503 GBP2017-12-31
Cash at bank and in hand
1,166 GBP2018-12-31
749 GBP2017-12-31
Current Assets
1,166 GBP2018-12-31
264,252 GBP2017-12-31
Creditors
Current
301 GBP2018-12-31
9,166 GBP2017-12-31
Net Current Assets/Liabilities
865 GBP2018-12-31
255,086 GBP2017-12-31
Total Assets Less Current Liabilities
865 GBP2018-12-31
255,086 GBP2017-12-31
Equity
Called up share capital
300 GBP2018-12-31
300 GBP2017-12-31
Retained earnings (accumulated losses)
565 GBP2018-12-31
254,786 GBP2017-12-31
Equity
865 GBP2018-12-31
255,086 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
272017-01-01 ~ 2017-12-31
Other Debtors
Current, Amounts falling due within one year
263,503 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,078 GBP2017-12-31
Other Taxation & Social Security Payable
Current
301 GBP2018-12-31
8,088 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2017-12-31
Between one and five year
158,333 GBP2017-12-31
All periods
208,333 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
455 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-254,676 GBP2018-01-01 ~ 2018-12-31

  • SAVOIR BEDS (WALES) LIMITED
    Info
    THE BED COMPANY (WALES) LIMITED - 2012-03-26
    Registered number 03297211
    1 Old Oak Lane, London NW10 6UD
    Private Limited Company incorporated on 1996-12-27 and dissolved on 2019-11-05 (22 years 10 months). The company status is Dissolved.
    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.