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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 4
  • 1
    Gennings, George
    Sales Director born in April 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gennings, Graham Charles
    Sales Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gennings, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBowler House, Harvey Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    193,848 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 2
    Bowler, Philip George
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    icon of addressThe Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Corporate
    Officer
    2001-06-28 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
18,830 GBP2024-06-30
20,269 GBP2023-06-30
Debtors
519,831 GBP2024-06-30
533,995 GBP2023-06-30
Cash at bank and in hand
227 GBP2024-06-30
227 GBP2023-06-30
Current Assets
520,058 GBP2024-06-30
534,222 GBP2023-06-30
Creditors
Amounts falling due within one year
361,081 GBP2024-06-30
335,105 GBP2023-06-30
Net Current Assets/Liabilities
158,977 GBP2024-06-30
199,117 GBP2023-06-30
Total Assets Less Current Liabilities
177,807 GBP2024-06-30
219,386 GBP2023-06-30
Creditors
Amounts falling due after one year
10,833 GBP2024-06-30
20,873 GBP2023-06-30
Net Assets/Liabilities
166,974 GBP2024-06-30
198,513 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
166,874 GBP2024-06-30
198,413 GBP2023-06-30
Equity
166,974 GBP2024-06-30
198,513 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,255 GBP2024-06-30
16,255 GBP2023-06-30
Plant and equipment
79,868 GBP2024-06-30
79,868 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
158,091 GBP2024-06-30
155,672 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,455 GBP2024-06-30
7,830 GBP2023-06-30
Plant and equipment
78,424 GBP2024-06-30
78,051 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,261 GBP2024-06-30
135,403 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,625 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
373 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
6,800 GBP2024-06-30
8,425 GBP2023-06-30
Plant and equipment
1,444 GBP2024-06-30
1,817 GBP2023-06-30
Trade Debtors/Trade Receivables
341,476 GBP2024-06-30
351,685 GBP2023-06-30
Prepayments/Accrued Income
31,175 GBP2024-06-30
41,363 GBP2023-06-30
Other Debtors
3,304 GBP2024-06-30
50 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,260 GBP2024-06-30
30,365 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
269,405 GBP2024-06-30
244,964 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,742 GBP2024-06-30
9,642 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
10,671 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
32,173 GBP2024-06-30
39,463 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,833 GBP2024-06-30
20,873 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,975 GBP2024-06-30
165,975 GBP2023-06-30
Between one and five year
525,588 GBP2024-06-30
663,900 GBP2023-06-30
More than five year
27,663 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
691,563 GBP2024-06-30
857,538 GBP2023-06-30
  • BESPOKE LOGISTICS LIMITED
    Info
    Registered number 04243039
    icon of addressBowler House, Harvey Road, Basildon, Essex SS13 1DD
    Private Limited Company incorporated on 2001-06-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.