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
    Taylor, James Anthony
    Company Director born in June 1972
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, John Charles
    Accountant born in February 1954
    Individual (50 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    KUDOS JOINERY & BUILDING SERVICES LTD - 2019-02-11
    547-549, 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
    2021-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Du PrÉ, Piers Derek
    Non-Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Du PrÉ, Lindsay Gail
    Retired born in January 1949
    Individual
    Officer
    2020-08-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Hollamby, Kim
    Communications Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Anns, Barry John
    Managing Director born in October 1979
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Richards, Tracy Angela
    Director born in November 1963
    Individual
    Officer
    2002-07-31 ~ 2003-09-29
    OF - Director → CIF 0
    Richards, Tracy Angela
    Director
    Individual
    Officer
    2002-07-31 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 6
    Richards, Ian Edward
    Software Engineer born in November 1956
    Individual
    Officer
    2003-09-29 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Harris, Jonathan Michael
    Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Millar, Kieran Thomas
    Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2020-08-21
    OF - Director → CIF 0
    Millar, Kieran Thomas
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 9
    Rastall, Paul Daniel
    Operations Director born in May 1976
    Individual
    Officer
    2013-07-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Jones, Richard Allan
    Sales Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    441 Gateford Road, Worksop, Nottinghamshire
    Corporate
    Officer
    2002-04-08 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 12
    441 Gateford Road, Worksop, Nottinghamshire
    Corporate (1 offspring)
    Officer
    2002-04-08 ~ 2002-08-01
    PE - Nominee Director → 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
193,914 GBP2023-12-31
165,985 GBP2022-12-31
Property, Plant & Equipment
207,751 GBP2023-12-31
225,532 GBP2022-12-31
Debtors
Current
11,731 GBP2023-12-31
45,577 GBP2022-12-31
Cash at bank and in hand
2,334 GBP2023-12-31
50,262 GBP2022-12-31
Net Assets/Liabilities
122,897 GBP2023-12-31
154,560 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
29,900 GBP2023-12-31
29,900 GBP2022-12-31
Retained earnings (accumulated losses)
92,897 GBP2023-12-31
124,560 GBP2022-12-31
Equity
122,897 GBP2023-12-31
154,560 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
665,559 GBP2023-12-31
569,075 GBP2022-12-31
Intangible Assets - Gross Cost
665,559 GBP2023-12-31
569,075 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
471,645 GBP2023-12-31
403,090 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
471,645 GBP2023-12-31
403,090 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
68,555 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
68,555 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
193,914 GBP2023-12-31
165,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,769 GBP2023-12-31
158,769 GBP2022-12-31
Plant and equipment
59,849 GBP2023-12-31
57,954 GBP2022-12-31
Furniture and fittings
21,336 GBP2023-12-31
21,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
239,954 GBP2023-12-31
238,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,206 GBP2023-12-31
1,049 GBP2022-12-31
Plant and equipment
21,073 GBP2023-12-31
9,668 GBP2022-12-31
Furniture and fittings
5,924 GBP2023-12-31
1,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,203 GBP2023-12-31
12,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,157 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,405 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
153,563 GBP2023-12-31
157,720 GBP2022-12-31
Plant and equipment
38,776 GBP2023-12-31
48,286 GBP2022-12-31
Furniture and fittings
15,412 GBP2023-12-31
19,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,108 GBP2023-12-31
22,996 GBP2022-12-31
Prepayments/Accrued Income
Current
2,623 GBP2023-12-31
4,699 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
17,882 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,472 GBP2023-12-31
5,472 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,879 GBP2023-12-31
325 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,800 GBP2023-12-31
68,865 GBP2022-12-31
Other Creditors
Current
1,330 GBP2023-12-31
1,402 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,639 GBP2023-12-31
35,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,765 GBP2023-12-31
0 GBP2022-12-31
  • ACCOUNTING OFFICE SOFTWARE LTD.
    Info
    BESPOKE SYSTEMS LTD - 2002-08-01
    Registered number 04411043
    Pen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot SA11 3JT
    Private Limited Company incorporated on 2002-04-08 (23 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.