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
    Waddicor, Stephen Mark
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Lee Richard
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Construction House, Unit 6 Olive Lane, Darwen, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,693,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Waddicor, Stephen Mark
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 2
    Gregory, Anita Christine
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 3
    Thornber, Neil Robert
    Project Supervisor born in December 1965
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE COMPLETE SERVICES LIMITED

Previous name
BESPOKE JOINERY MANUFACTURERS LIMITED - 2004-03-18
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
493,658 GBP2024-03-31
536,896 GBP2023-03-31
Debtors
1,728,113 GBP2024-03-31
816,901 GBP2023-03-31
Cash at bank and in hand
855,283 GBP2024-03-31
1,526,338 GBP2023-03-31
Current Assets
2,637,256 GBP2024-03-31
2,388,122 GBP2023-03-31
Net Current Assets/Liabilities
1,595,191 GBP2024-03-31
1,543,392 GBP2023-03-31
Total Assets Less Current Liabilities
2,088,849 GBP2024-03-31
2,080,288 GBP2023-03-31
Creditors
Non-current
-2,853 GBP2024-03-31
-2,951 GBP2023-03-31
Net Assets/Liabilities
2,020,404 GBP2024-03-31
2,002,444 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,020,304 GBP2024-03-31
2,002,344 GBP2023-03-31
Equity
2,020,404 GBP2024-03-31
2,002,444 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
324,301 GBP2024-03-31
324,301 GBP2023-03-31
Other
631,555 GBP2024-03-31
630,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
955,856 GBP2024-03-31
955,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,132 GBP2024-03-31
95,620 GBP2023-03-31
Other
361,066 GBP2024-03-31
322,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,198 GBP2024-03-31
418,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,512 GBP2023-04-01 ~ 2024-03-31
Other
38,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
223,169 GBP2024-03-31
228,681 GBP2023-03-31
Other
270,489 GBP2024-03-31
308,215 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
702,955 GBP2024-03-31
787,862 GBP2023-03-31
Amounts Owed By Related Parties
995,439 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29,719 GBP2024-03-31
29,039 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,728,113 GBP2024-03-31
816,901 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,612 GBP2024-03-31
185,623 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
92,190 GBP2023-03-31
Corporation Tax Payable
Current
309,002 GBP2024-03-31
262,562 GBP2023-03-31
Other Taxation & Social Security Payable
Current
113,561 GBP2024-03-31
125,541 GBP2023-03-31
Other Creditors
Current
6,649 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
491,143 GBP2024-03-31
178,716 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
2,951 GBP2024-03-31
3,049 GBP2023-03-31

  • BESPOKE COMPLETE SERVICES LIMITED
    Info
    BESPOKE JOINERY MANUFACTURERS LIMITED - 2004-03-18
    Registered number 03532475
    Construction House, Unit 6 Olive Lane, Darwen, Lancashire BB3 3DJ
    Private Limited Company incorporated on 1998-03-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.