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 3
  • 1
    Martin, John Charles
    Born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, James Anthony
    Born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    KUDOS JOINERY & BUILDING SERVICES LTD - 2019-02-11
    icon of address547-549, Norwood Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    116,771 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Richards, Tracy Angela
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-09-29
    OF - Director → CIF 0
    Richards, Tracy Angela
    Director
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 2
    Du PrÉ, Lindsay Gail
    Retired born in January 1949
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Harris, Jonathan Michael
    Manager born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Richards, Ian Edward
    Software Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Du PrÉ, Piers Derek
    Non-Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Piers Derek Du Pré
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Millar, Kieran Thomas
    Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2020-08-21
    OF - Director → CIF 0
    Millar, Kieran Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 7
    Jones, Richard Allan
    Sales Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Rastall, Paul Daniel
    Operations Director born in May 1976
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Anns, Barry John
    Managing Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Hollamby, Kim
    Communications Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    icon of address441 Gateford Road, Worksop, Nottinghamshire
    Corporate (1 offspring)
    Officer
    2002-04-08 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address441 Gateford Road, Worksop, Nottinghamshire
    Corporate
    Officer
    2002-04-08 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCOUNTING OFFICE SOFTWARE LTD.

Previous name
BESPOKE SYSTEMS LTD - 2002-08-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
202,928 GBP2024-12-31
193,914 GBP2023-12-31
Property, Plant & Equipment
188,182 GBP2024-12-31
207,751 GBP2023-12-31
Debtors
Current
12,120 GBP2024-12-31
11,731 GBP2023-12-31
Cash at bank and in hand
45,114 GBP2024-12-31
2,334 GBP2023-12-31
Net Assets/Liabilities
171,305 GBP2024-12-31
122,897 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
29,900 GBP2024-12-31
29,900 GBP2023-12-31
Retained earnings (accumulated losses)
141,305 GBP2024-12-31
92,897 GBP2023-12-31
Equity
171,305 GBP2024-12-31
122,897 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
749,628 GBP2024-12-31
665,559 GBP2023-12-31
Intangible Assets - Gross Cost
749,628 GBP2024-12-31
665,559 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
546,700 GBP2024-12-31
471,645 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
546,700 GBP2024-12-31
471,645 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
75,055 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
75,055 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
202,928 GBP2024-12-31
193,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,769 GBP2024-12-31
158,769 GBP2023-12-31
Plant and equipment
59,019 GBP2024-12-31
59,849 GBP2023-12-31
Furniture and fittings
21,336 GBP2024-12-31
21,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
239,124 GBP2024-12-31
239,954 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-830 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,368 GBP2024-12-31
5,206 GBP2023-12-31
Plant and equipment
31,529 GBP2024-12-31
21,073 GBP2023-12-31
Furniture and fittings
10,045 GBP2024-12-31
5,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,942 GBP2024-12-31
32,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,162 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,456 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,739 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
6,493 GBP2024-12-31
9,108 GBP2023-12-31
Other Debtors
Current
5,627 GBP2024-12-31
2,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,472 GBP2024-12-31
5,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,229 GBP2024-12-31
4,879 GBP2023-12-31
Other Creditors
Current
89,172 GBP2024-12-31
71,130 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2024-12-31
29,639 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,681 GBP2024-12-31
9,765 GBP2023-12-31
  • ACCOUNTING OFFICE SOFTWARE LTD.
    Info
    BESPOKE SYSTEMS LTD - 2002-08-01
    Registered number 04411043
    icon of addressPen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot SA11 3JT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.