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
    Humphreys, Wayne Stuart
    Finance Director born in May 1961
    Individual (10 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Ed
    Operations Director born in July 1980
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Sallander, Gustav
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Sallander, Gustav
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 21, Silverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,083 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Mccullough, Roy Hamilton
    Engineer born in October 1970
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Dalgleish, Michael John
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2011-08-17
    OF - Director → CIF 0
  • 3
    Wagner, Ed
    Operations Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Mr Gustav Sallander
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-14
    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
  • 5
    Townsend, Robert
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Shepheard, Nicholas Steven
    Commercial Director born in June 1965
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2021-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BSPOKE GLOBAL NETWORKS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
411,495 GBP2023-12-31
385,592 GBP2022-12-31
Debtors
Current
875,826 GBP2023-12-31
786,314 GBP2022-12-31
Cash at bank and in hand
1,508,747 GBP2023-12-31
1,535,435 GBP2022-12-31
Current Assets
2,384,573 GBP2023-12-31
2,321,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-224,127 GBP2023-12-31
-479,180 GBP2022-12-31
Net Current Assets/Liabilities
2,160,446 GBP2023-12-31
1,842,569 GBP2022-12-31
Net Assets/Liabilities
2,536,941 GBP2023-12-31
2,157,942 GBP2022-12-31
Equity
Called up share capital
4,537 GBP2023-12-31
4,537 GBP2022-12-31
Share premium
397,520 GBP2023-12-31
397,520 GBP2022-12-31
Retained earnings (accumulated losses)
2,134,884 GBP2023-12-31
1,755,885 GBP2022-12-31
Equity
2,536,941 GBP2023-12-31
2,157,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,633 GBP2023-12-31
100,633 GBP2022-12-31
Office equipment
43,518 GBP2023-12-31
42,088 GBP2022-12-31
Computers
67,049 GBP2023-12-31
62,518 GBP2022-12-31
Other
1,174,157 GBP2023-12-31
1,237,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,501,167 GBP2023-12-31
1,558,155 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-13,363 GBP2023-01-01 ~ 2023-12-31
Other
-340,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-353,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
100,415 GBP2022-12-31
Office equipment
30,677 GBP2022-12-31
Computers
31,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,172,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
167 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,734 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
16,398 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
271,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,363 GBP2023-01-01 ~ 2023-12-31
Other
-340,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-353,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,582 GBP2023-12-31
Office equipment
35,411 GBP2023-12-31
Computers
34,197 GBP2023-12-31
Other
843,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,672 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
51 GBP2023-12-31
218 GBP2022-12-31
Office equipment
8,107 GBP2023-12-31
11,411 GBP2022-12-31
Computers
32,852 GBP2023-12-31
31,356 GBP2022-12-31
Other
330,547 GBP2023-12-31
289,544 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
483,341 GBP2023-12-31
281,186 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,717 GBP2022-12-31
Other Debtors
Current
72,668 GBP2023-12-31
19,285 GBP2022-12-31
Prepayments/Accrued Income
Current
254,834 GBP2023-12-31
285,761 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
196,365 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
64,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,809 GBP2023-12-31
102,079 GBP2022-12-31
Taxation/Social Security Payable
Current
49,615 GBP2023-12-31
160,313 GBP2022-12-31
Other Creditors
Current
21,663 GBP2023-12-31
16,400 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,040 GBP2023-12-31
200,388 GBP2022-12-31
Creditors
Current
224,127 GBP2023-12-31
479,180 GBP2022-12-31
Net Deferred Tax Liability/Asset
64,983 GBP2023-12-31
-35,219 GBP2022-12-31
-21,716 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
100,202 GBP2023-01-01 ~ 2023-12-31
-13,503 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,814 GBP2022-12-31
  • BSPOKE GLOBAL NETWORKS LIMITED
    Info
    Registered number 05942914
    Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester NN12 8TN
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.