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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 6
  • 1
    Franks, Ian Kenneth
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Packwood, Claire Michelle
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
    Mrs Claire Michelle Packwood
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Packwood, Stuart James
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    2003-02-11 ~ 2003-04-14
    OF - Director → CIF 0
    Packwood, Stuart James
    Individual (7 offsprings)
    Officer
    2003-02-11 ~ 2004-04-22
    OF - Secretary → CIF 0
    Mr Stuart James Packwood
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 5
    FOXWISE ACCOUNTANCY LIMITED 04722688
    28 Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (7 parents, 183 offsprings)
    Officer
    2004-04-22 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Director → CIF 0
parent relation
Company in focus

B-SPOKE SYSTEMS LTD

Period: 2003-02-11 ~ now
Company number: 04661992
Registered name
B-SPOKE SYSTEMS LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
138,184 GBP2025-03-31
95,622 GBP2024-03-31
Total Inventories
545,000 GBP2025-03-31
181,000 GBP2024-03-31
Debtors
67,995 GBP2025-03-31
26,485 GBP2024-03-31
Current Assets
612,995 GBP2025-03-31
207,485 GBP2024-03-31
Net Current Assets/Liabilities
-797 GBP2025-03-31
38,512 GBP2024-03-31
Total Assets Less Current Liabilities
137,387 GBP2025-03-31
134,134 GBP2024-03-31
Creditors
Non-current
-1,768 GBP2025-03-31
-12,952 GBP2024-03-31
Net Assets/Liabilities
103,734 GBP2025-03-31
100,614 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
103,730 GBP2025-03-31
100,610 GBP2024-03-31
Equity
103,734 GBP2025-03-31
100,614 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,454 GBP2025-03-31
19,454 GBP2024-03-31
Plant and equipment
233,038 GBP2025-03-31
233,038 GBP2024-03-31
Furniture and fittings
58,015 GBP2025-03-31
58,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,242 GBP2025-03-31
15,110 GBP2024-03-31
Plant and equipment
207,267 GBP2025-03-31
198,676 GBP2024-03-31
Furniture and fittings
56,948 GBP2025-03-31
56,370 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,132 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,591 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,212 GBP2025-03-31
4,344 GBP2024-03-31
Plant and equipment
25,771 GBP2025-03-31
34,362 GBP2024-03-31
Furniture and fittings
1,067 GBP2025-03-31
1,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,999 GBP2025-03-31
90,000 GBP2024-03-31
Computers
3,393 GBP2025-03-31
2,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
474,899 GBP2025-03-31
402,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,669 GBP2025-03-31
34,729 GBP2024-03-31
Computers
2,589 GBP2025-03-31
2,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,715 GBP2025-03-31
307,078 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,940 GBP2024-04-01 ~ 2025-03-31
Computers
396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
107,330 GBP2025-03-31
55,271 GBP2024-03-31
Computers
804 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,747 GBP2025-03-31
Current, Amounts falling due within one year
8,753 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
25,248 GBP2025-03-31
Current, Amounts falling due within one year
17,732 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
67,995 GBP2025-03-31
Current, Amounts falling due within one year
26,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,947 GBP2025-03-31
32,586 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,853 GBP2025-03-31
5,666 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81,554 GBP2025-03-31
103,907 GBP2024-03-31
Other Creditors
Current
491,438 GBP2025-03-31
26,814 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,768 GBP2025-03-31
12,952 GBP2024-03-31

  • B-SPOKE SYSTEMS LTD
    Info
    Registered number 04661992
    Unit 2 Knights Close, Thurmaston, Leicester LE4 8EW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.