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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 2
  • 1
    Pierrepont, Sara Jane
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    OF - Director → CIF 0
    Pierrepont, Sara Jane
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sara Jane Pierrepont
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pierrepont, Kevan
    Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Kevan Pierrepont
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mcminn, John
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 3
    Mcminn, Elvis Marion Wight
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Britton, George Richard
    Consultant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Britton, Valerie June
    Secretary born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-10-05 ~ 2004-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESPOKE OPENING SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
6,692 GBP2016-05-01 ~ 2017-08-31
9,884 GBP2015-05-01 ~ 2016-04-30
Gross Profit/Loss
8,001 GBP2016-05-01 ~ 2017-08-31
2,792 GBP2015-05-01 ~ 2016-04-30
Administrative Expenses
1,309 GBP2016-05-01 ~ 2017-08-31
12,676 GBP2015-05-01 ~ 2016-04-30
Operating Profit/Loss
6,692 GBP2016-05-01 ~ 2017-08-31
-9,884 GBP2015-05-01 ~ 2016-04-30
Profit/Loss on Ordinary Activities Before Tax
6,692 GBP2016-05-01 ~ 2017-08-31
-9,884 GBP2015-05-01 ~ 2016-04-30
Comprehensive Income/Expense
6,692 GBP2016-05-01 ~ 2017-08-31
-9,884 GBP2015-05-01 ~ 2016-04-30
Property, Plant & Equipment
1,118 GBP2017-08-31
1,316 GBP2016-04-30
Cash at bank and in hand
953 GBP2017-08-31
645 GBP2016-04-30
Creditors
Amounts falling due within one year
55,620 GBP2017-08-31
62,202 GBP2016-04-30
Net Current Assets/Liabilities
54,667 GBP2017-08-31
61,557 GBP2016-04-30
Total Assets Less Current Liabilities
-53,549 GBP2017-08-31
-60,241 GBP2016-04-30
Net Assets/Liabilities
-53,549 GBP2017-08-31
-60,241 GBP2016-04-30
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-04-30
Retained earnings (accumulated losses)
-53,551 GBP2017-08-31
-60,243 GBP2016-04-30
Equity
-53,549 GBP2017-08-31
-60,241 GBP2016-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002016-05-01 ~ 2017-08-31
Office equipment
15.002016-05-01 ~ 2017-08-31
Average Number of Employees
22016-05-01 ~ 2017-08-31
22015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Depreciation Expense
198 GBP2016-05-01 ~ 2017-08-31
232 GBP2015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
8,319 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,201 GBP2017-08-31
7,003 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2016-05-01 ~ 2017-08-31
Turnover/Revenue
8,001 GBP2016-05-01 ~ 2017-08-31
2,792 GBP2015-05-01 ~ 2016-04-30

  • BESPOKE OPENING SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05249847
    icon of address1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2019-09-03 (14 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.