logo
explain how to read the page

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 2
  • 1
    Simpson, Scott
    Director born in July 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Scott Simpson
    Born in July 1992
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Stephen
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Simpson
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    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
Ceased 10
  • 1
    O'connor, Mary
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 2
    Johnson, Vicky Amanda
    Housewife born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-02-01
    OF - Director → CIF 0
    Johnson, Vicky Amanda
    Housewife
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    Molloy, Adrian Darrin Boyd
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Adrian Darrin Boyd Molloy
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2023-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Mark Clifford
    Production Controller born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2023-03-30
    OF - Director → CIF 0
    Johnson, Mark Clifford
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2023-03-30
    OF - Secretary → CIF 0
    Mr Mark Clifford Johnson
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Turner, Vanessa Jane
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Cartledge, Mark William
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Turner, Geoffrey Russell
    Joiner born in October 1924
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2002-05-05
    OF - Director → CIF 0
  • 8
    Turner, Stephen Fraser
    It Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2003-04-11
    OF - Director → CIF 0
    Turner, Stephen Fraser
    It Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE TRADE INSTALLATIONS LIMITED

Previous name
A & G INSTALLATIONS LIMITED - 2023-09-11
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
3,807 GBP2023-10-31
93,312 GBP2022-10-31
Cash at bank and in hand
24,054 GBP2023-10-31
96,961 GBP2022-10-31
Current Assets
27,861 GBP2023-10-31
190,273 GBP2022-10-31
Creditors
Current
12,011 GBP2023-10-31
59,064 GBP2022-10-31
Net Current Assets/Liabilities
15,850 GBP2023-10-31
131,209 GBP2022-10-31
Total Assets Less Current Liabilities
15,850 GBP2023-10-31
131,209 GBP2022-10-31
Creditors
Non-current
30,370 GBP2022-10-31
Net Assets/Liabilities
15,850 GBP2023-10-31
100,839 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Capital redemption reserve
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
15,848 GBP2023-10-31
100,837 GBP2022-10-31
Equity
15,850 GBP2023-10-31
100,839 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,807 GBP2023-10-31
Amounts falling due within one year, Current
90,057 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
3,255 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,807 GBP2023-10-31
Amounts falling due within one year, Current
93,312 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,123 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-123 GBP2023-10-31
13,177 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,734 GBP2023-10-31
11,026 GBP2022-10-31
Other Creditors
Current
2,400 GBP2023-10-31
24,738 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,370 GBP2022-10-31
  • BESPOKE TRADE INSTALLATIONS LIMITED
    Info
    A & G INSTALLATIONS LIMITED - 2023-09-11
    Registered number 03654159
    icon of address2 Pontefract Street, Derby DE24 8JD
    Private Limited Company incorporated on 1998-10-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.