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 6
  • 1
    Bennett, Marvin Allen
    Quantity Surveyor born in December 1969
    Individual (31 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Mr Marvin Allen Bennett
    Born in December 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bennett, Natalie Dee
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Bennett, Natalie Dee
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Paul
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark Lewis
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, James
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Kendrick, Gary
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cummings, Stephen Walter
    Contracts Manager born in December 1956
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Bennett, Marvin Allen
    Quantity Surveyor
    Individual (31 offsprings)
    Officer
    1999-07-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Bennett, Allen Roy
    Administrator born in March 1949
    Individual
    Officer
    1999-09-20 ~ 1999-10-31
    OF - Director → CIF 0
    Bennett, Allen Roy
    Site-Foreman
    Individual
    Officer
    2002-08-01 ~ 2005-01-09
    OF - Secretary → CIF 0
  • 4
    Ganley, Simon Peter
    Managing Operational Director born in January 1974
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Simon Peter Ganley
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-42,249,162 GBP2023-08-01 ~ 2024-07-31
-30,641,069 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-4,237,772 GBP2023-08-01 ~ 2024-07-31
-4,228,352 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
151,120 GBP2023-08-01 ~ 2024-07-31
175,270 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,517,918 GBP2023-08-01 ~ 2024-07-31
1,311,840 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,001,046 GBP2023-08-01 ~ 2024-07-31
1,097,740 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
929,838 GBP2024-07-31
716,133 GBP2023-07-31
Debtors
21,449,383 GBP2024-07-31
16,864,256 GBP2023-07-31
Cash at bank and in hand
3,557,335 GBP2024-07-31
6,382,533 GBP2023-07-31
Current Assets
25,006,718 GBP2024-07-31
23,246,789 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-12,794,596 GBP2024-07-31
-12,849,424 GBP2023-07-31
Net Current Assets/Liabilities
12,212,122 GBP2024-07-31
10,397,365 GBP2023-07-31
Total Assets Less Current Liabilities
13,141,960 GBP2024-07-31
11,113,498 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-473,043 GBP2024-07-31
-314,314 GBP2023-07-31
Net Assets/Liabilities
12,592,613 GBP2024-07-31
10,781,567 GBP2023-07-31
Equity
Called up share capital
508 GBP2024-07-31
508 GBP2023-07-31
506 GBP2022-07-31
Capital redemption reserve
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
12,592,103 GBP2024-07-31
10,781,057 GBP2023-07-31
9,843,317 GBP2022-07-31
Equity
12,592,613 GBP2024-07-31
10,781,567 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,001,046 GBP2023-08-01 ~ 2024-07-31
1,097,740 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
2 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-190,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
12,290 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
552023-08-01 ~ 2024-07-31
532022-08-01 ~ 2023-07-31
Wages/Salaries
2,628,800 GBP2023-08-01 ~ 2024-07-31
2,363,003 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,079 GBP2023-08-01 ~ 2024-07-31
202,125 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,997,287 GBP2023-08-01 ~ 2024-07-31
2,845,598 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
230,670 GBP2023-08-01 ~ 2024-07-31
215,278 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,687 GBP2023-08-01 ~ 2024-07-31
11,078 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
635,944 GBP2024-07-31
635,944 GBP2023-07-31
Furniture and fittings
10,295 GBP2024-07-31
10,295 GBP2023-07-31
Computers
61,822 GBP2024-07-31
61,822 GBP2023-07-31
Motor vehicles
465,907 GBP2024-07-31
212,068 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,173,968 GBP2024-07-31
920,129 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
8,107 GBP2024-07-31
7,482 GBP2023-07-31
Computers
57,504 GBP2024-07-31
52,120 GBP2023-07-31
Motor vehicles
178,519 GBP2024-07-31
144,394 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,130 GBP2024-07-31
203,996 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
625 GBP2023-08-01 ~ 2024-07-31
Computers
5,384 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
34,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,134 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
635,944 GBP2024-07-31
635,944 GBP2023-07-31
Furniture and fittings
2,188 GBP2024-07-31
2,813 GBP2023-07-31
Computers
4,318 GBP2024-07-31
9,702 GBP2023-07-31
Motor vehicles
287,388 GBP2024-07-31
67,674 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
16,104,599 GBP2024-07-31
11,546,888 GBP2023-07-31
Other Debtors
Current
1,026,794 GBP2024-07-31
1,194,812 GBP2023-07-31
Prepayments/Accrued Income
Current
59,413 GBP2024-07-31
228,329 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
21,449,383 GBP2024-07-31
16,864,256 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
20,153 GBP2024-07-31
24,916 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
57,929 GBP2024-07-31
19,390 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,410,806 GBP2024-07-31
9,394,207 GBP2023-07-31
Corporation Tax Payable
Current
383,354 GBP2024-07-31
-79,391 GBP2023-07-31
Other Taxation & Social Security Payable
Current
98,812 GBP2024-07-31
142,122 GBP2023-07-31
Other Creditors
Current
267,347 GBP2024-07-31
1,086,188 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
469,505 GBP2024-07-31
420,294 GBP2023-07-31
Creditors
Current
12,794,596 GBP2024-07-31
12,849,424 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
257,663 GBP2024-07-31
274,314 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
215,380 GBP2024-07-31
40,000 GBP2023-07-31
Creditors
Non-current
473,043 GBP2024-07-31
314,314 GBP2023-07-31
Bank Borrowings
277,816 GBP2024-07-31
299,230 GBP2023-07-31
Total Borrowings
Current
20,153 GBP2024-07-31
24,916 GBP2023-07-31
Non-current
257,663 GBP2024-07-31
274,314 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
57,929 GBP2024-07-31
19,390 GBP2023-07-31
Minimum gross finance lease payments owing
273,309 GBP2024-07-31
59,390 GBP2023-07-31
Number of Shares Issued (Fully Paid)
500 shares2024-07-31
500 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,505 GBP2024-07-31
49,357 GBP2023-07-31
Between two and five year
54,388 GBP2024-07-31
66,968 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,893 GBP2024-07-31
116,325 GBP2023-07-31

  • BESPOKE CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 03806421
    1-3 Merlin House, Halesfield 19, Telford, Shropshire TF7 4QT
    Private Limited Company incorporated on 1999-07-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.