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 1
  • Smith, Murray Ian
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    1997-11-19 ~ now
    OF - director → CIF 0
    Smith, Murray
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ now
    OF - secretary → CIF 0
    Mr Murray Ian Smith
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Yvette
    Company Director born in December 1962
    Individual
    Officer
    1997-11-19 ~ 2008-08-12
    OF - director → CIF 0
    Smith, Yvette
    Individual
    Officer
    1997-11-19 ~ 2008-08-12
    OF - secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-10-10 ~ 1997-11-19
    PE - nominee-secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-10-10 ~ 1997-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BESPOKE WINDOWS LIMITED

Previous name
OPTIONSERVE LIMITED - 1997-12-05
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
187,197 GBP2024-04-30
197,782 GBP2023-04-30
Fixed Assets
187,197 GBP2024-04-30
197,782 GBP2023-04-30
Total Inventories
28,765 GBP2024-04-30
23,500 GBP2023-04-30
Debtors
756,510 GBP2024-04-30
171,270 GBP2023-04-30
Current assets - Investments
578 GBP2024-04-30
217,338 GBP2023-04-30
Cash at bank and in hand
389,925 GBP2024-04-30
619,446 GBP2023-04-30
Current Assets
1,175,778 GBP2024-04-30
1,031,554 GBP2023-04-30
Net Current Assets/Liabilities
886,491 GBP2024-04-30
836,103 GBP2023-04-30
Total Assets Less Current Liabilities
1,073,688 GBP2024-04-30
1,033,885 GBP2023-04-30
Creditors
Non-current
-54,167 GBP2024-04-30
-104,167 GBP2023-04-30
Net Assets/Liabilities
1,000,344 GBP2024-04-30
908,685 GBP2023-04-30
Equity
Called up share capital
162 GBP2024-04-30
162 GBP2023-04-30
Retained earnings (accumulated losses)
1,000,182 GBP2024-04-30
908,523 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
222,046 GBP2024-04-30
222,046 GBP2023-04-30
Plant and equipment
15,601 GBP2023-04-30
Motor vehicles
78,940 GBP2024-04-30
78,940 GBP2023-04-30
Furniture and fittings
6,696 GBP2024-04-30
6,696 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,419 GBP2024-04-30
58,978 GBP2023-04-30
Plant and equipment
15,601 GBP2023-04-30
Motor vehicles
55,990 GBP2024-04-30
48,341 GBP2023-04-30
Furniture and fittings
6,256 GBP2024-04-30
6,122 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,441 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,649 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
134 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
158,627 GBP2024-04-30
163,068 GBP2023-04-30
Motor vehicles
22,950 GBP2024-04-30
30,599 GBP2023-04-30
Furniture and fittings
440 GBP2024-04-30
574 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
33,836 GBP2024-04-30
30,470 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
341,518 GBP2024-04-30
353,753 GBP2023-04-30
Property, Plant & Equipment - Disposals
-15,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,656 GBP2024-04-30
26,929 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,321 GBP2024-04-30
155,971 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,727 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,951 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,180 GBP2024-04-30
3,541 GBP2023-04-30
Other types of inventories not specified separately
28,765 GBP2024-04-30
23,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
24,279 GBP2024-04-30
41,256 GBP2023-04-30
Prepayments/Accrued Income
Current
62,463 GBP2024-04-30
10,027 GBP2023-04-30
Other Debtors
Current
112,786 GBP2024-04-30
108,492 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
122,903 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
1,572 GBP2023-04-30
Debtors
Current
746,587 GBP2024-04-30
161,347 GBP2023-04-30
Trade Creditors/Trade Payables
Current
30,372 GBP2024-04-30
65,517 GBP2023-04-30
Corporation Tax Payable
Current
72,172 GBP2024-04-30
103,253 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,728 GBP2024-04-30
9,143 GBP2023-04-30
Amount of value-added tax that is payable
Current
36,634 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,376 GBP2024-04-30
10,671 GBP2023-04-30
Other Remaining Borrowings
Non-current
54,167 GBP2024-04-30
104,167 GBP2023-04-30
Dividends paid as a final distribution
161,000 GBP2023-05-01 ~ 2024-04-30
121,000 GBP2022-05-01 ~ 2023-04-30
  • BESPOKE WINDOWS LIMITED
    Info
    OPTIONSERVE LIMITED - 1997-12-05
    Registered number 03448088
    344 Lordship Lane, London SE22 8LZ
    Private Limited Company incorporated on 1997-10-10 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.