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
    Gates, Cara
    Joinery And Stone Director born in February 1985
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Gomez Evans, Omar Thor
    Construction born in December 1981
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Gomez Evans, Dafydd Isaac
    Construction born in March 1984
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Gomez Evans, Dafydd Isaac
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland House, 6 Church Street, Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74 GBP2024-03-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Evans, David Anthony
    Consultant born in April 1947
    Individual
    Officer
    2007-04-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Mr Omar Thor Gomez-evans
    Born in December 1981
    Individual (19 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mr Dafydd Isaac Angel Gomez-evans
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CONCEPT BESPOKE INTERIORS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
436,108 GBP2024-03-31
370,727 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
436,110 GBP2024-03-31
370,729 GBP2023-03-31
Debtors
9,501,569 GBP2024-03-31
5,440,539 GBP2023-03-31
Cash at bank and in hand
1,381,456 GBP2024-03-31
2,170,841 GBP2023-03-31
Current Assets
10,908,276 GBP2024-03-31
7,642,492 GBP2023-03-31
Net Assets/Liabilities
5,952,798 GBP2024-03-31
5,348,758 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Other miscellaneous reserve
0 GBP2024-03-31
-5,023,384 GBP2023-03-31
Retained earnings (accumulated losses)
5,952,794 GBP2024-03-31
10,372,138 GBP2023-03-31
8,339,949 GBP2022-03-31
Profit/Loss
4,004,040 GBP2023-04-01 ~ 2024-03-31
2,032,189 GBP2022-04-01 ~ 2023-03-31
Equity
5,952,798 GBP2024-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Wages/Salaries
2,435,129 GBP2023-04-01 ~ 2024-03-31
2,004,098 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,339 GBP2023-04-01 ~ 2024-03-31
129,366 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,871,401 GBP2023-04-01 ~ 2024-03-31
2,366,027 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
688,269 GBP2024-03-31
688,269 GBP2023-03-31
Plant and equipment
383,523 GBP2024-03-31
383,523 GBP2023-03-31
Furniture and fittings
102,025 GBP2024-03-31
102,025 GBP2023-03-31
Computers
234,891 GBP2024-03-31
220,847 GBP2023-03-31
Motor vehicles
650,838 GBP2024-03-31
431,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,059,546 GBP2024-03-31
1,825,669 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-100,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-100,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
688,269 GBP2024-03-31
585,418 GBP2023-03-31
Plant and equipment
377,106 GBP2024-03-31
359,381 GBP2023-03-31
Furniture and fittings
98,961 GBP2024-03-31
94,272 GBP2023-03-31
Computers
215,245 GBP2024-03-31
206,012 GBP2023-03-31
Motor vehicles
243,857 GBP2024-03-31
209,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,623,438 GBP2024-03-31
1,454,942 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
102,851 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,725 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,689 GBP2023-04-01 ~ 2024-03-31
Computers
9,233 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
56,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
102,851 GBP2023-03-31
Plant and equipment
6,417 GBP2024-03-31
24,142 GBP2023-03-31
Furniture and fittings
3,064 GBP2024-03-31
7,753 GBP2023-03-31
Computers
19,646 GBP2024-03-31
14,835 GBP2023-03-31
Motor vehicles
406,981 GBP2024-03-31
221,146 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Finished Goods/Goods for Resale
25,251 GBP2024-03-31
31,112 GBP2023-03-31
Trade Debtors/Trade Receivables
6,344,421 GBP2024-03-31
3,553,072 GBP2023-03-31
Other Debtors
Current
785,411 GBP2024-03-31
72,707 GBP2023-03-31
Prepayments/Accrued Income
Current
282,156 GBP2024-03-31
46,922 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,639 GBP2024-03-31
34,356 GBP2023-03-31
Corporation Tax Payable
Current
1,341,161 GBP2024-03-31
555,174 GBP2023-03-31
Other Creditors
Current
81,118 GBP2024-03-31
29,450 GBP2023-03-31
Creditors
Current
5,119,868 GBP2024-03-31
2,503,407 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
230,092 GBP2024-03-31
99,906 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,639 GBP2024-03-31
34,356 GBP2023-03-31

Related profiles found in government register
  • CONCEPT BESPOKE INTERIORS LIMITED
    Info
    Registered number 05599090
    Holland House, 6 Church Street, Isleworth TW7 6XB
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CONCEPT BESPOKE INTERIORS LIMITED
    S
    Registered number 5599090
    33, Colville Road, London, United Kingdom, W3 8BL
    Limited Company in English Registry Of Companies, England
    CIF 1
  • CONCEPT BESPOKE INTERIORS LIMITED
    S
    Registered number 05599090
    Holland House, 6 Church Street, Isleworth, England, TW7 6XB
    Corporate in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holland House, 6 Church Street, Isleworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74 GBP2024-03-31
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Holland House, 6 Church Street, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    555,003 GBP2023-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.