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
    Mrs Jane Riseley Sawyer
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Challenger, Brian Cameron
    Engineering Director born in December 1963
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Brian Cameron Challenger
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    8, Jury Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,421,805 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sawyer, Alan Fraser
    Designer born in December 1946
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2020-05-10
    OF - Director → CIF 0
    Sawyer, Alan Fraser
    Designer
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2020-05-10
    OF - Secretary → CIF 0
    Mr Alan Fraser Sawyer
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Kevin
    Finance & Commercial Director born in August 1954
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Townsend, Brett Clifton Guy
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUZZO BESPOKE LIMITED

Previous names
FRAZERO ENGINEERING LIMITED - 2010-03-08
AMLANWOOD LIMITED - 2001-05-18
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
671,804 GBP2023-12-31
428,497 GBP2022-12-31
Fixed Assets - Investments
54,000 GBP2022-12-31
Fixed Assets
671,804 GBP2023-12-31
482,497 GBP2022-12-31
Total Inventories
401,192 GBP2023-12-31
397,234 GBP2022-12-31
Debtors
787,094 GBP2023-12-31
597,089 GBP2022-12-31
Cash at bank and in hand
45,644 GBP2023-12-31
41,471 GBP2022-12-31
Current Assets
1,233,930 GBP2023-12-31
1,035,794 GBP2022-12-31
Net Current Assets/Liabilities
554,006 GBP2023-12-31
407,649 GBP2022-12-31
Total Assets Less Current Liabilities
1,225,810 GBP2023-12-31
890,146 GBP2022-12-31
Net Assets/Liabilities
260,719 GBP2023-12-31
63,441 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
180,719 GBP2023-12-31
-16,559 GBP2022-12-31
Equity
260,719 GBP2023-12-31
63,441 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,669,407 GBP2023-12-31
1,317,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
997,603 GBP2023-12-31
889,168 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
671,804 GBP2023-12-31
428,497 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
518,688 GBP2023-12-31
421,481 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
268,406 GBP2023-12-31
175,608 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
787,094 GBP2023-12-31
597,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
190,938 GBP2023-12-31
110,538 GBP2022-12-31
Trade Creditors/Trade Payables
Current
148,191 GBP2023-12-31
162,172 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,302 GBP2023-12-31
46,746 GBP2022-12-31
Other Creditors
Current
275,493 GBP2023-12-31
308,689 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
457,858 GBP2023-12-31
281,923 GBP2022-12-31
Other Creditors
Non-current
464,580 GBP2023-12-31
544,782 GBP2022-12-31

  • LUZZO BESPOKE LIMITED
    Info
    FRAZERO ENGINEERING LIMITED - 2010-03-08
    AMLANWOOD LIMITED - 2001-05-18
    Registered number 04193991
    Claydons Barns, 11 Towcester Road, Whittlebury NN12 8XU
    Private Limited Company incorporated on 2001-04-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.