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
Sallander, Gustav
Born in April 1974Individual (5 offsprings)Officer
2006-09-21 ~ nowOF - Director → CIF 0Sallander, Gustav
Individual (5 offsprings)Officer 2006-09-21 ~ nowOF - Secretary → CIF 0 - 2
Wagner, Ed
Born in July 1980Individual (2 offsprings)Officer 2021-12-20 ~ nowOF - Director → CIF 0 - 3
Humphreys, Wayne Stuart
Born in May 1961Individual (10 offsprings)Officer 2014-01-21 ~ nowOF - Director → CIF 0 - 4
Unit 21, Silverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,083 GBP2024-12-31Person with significant control 2021-09-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Mr Gustav Sallander
Born in April 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-09-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dalgleish, Michael John
Director born in March 1946Individual (7 offsprings)Officer 2006-11-06 ~ 2011-08-17OF - Director → CIF 0 - 3
Wagner, Ed
Operations Manager born in August 1980Individual (2 offsprings)Officer 2020-06-04 ~ 2021-12-20OF - Director → CIF 0 - 4
Mccullough, Roy Hamilton
Engineer born in October 1970Individual (6 offsprings)Officer 2013-09-13 ~ 2015-08-11OF - Director → CIF 0 - 5
Townsend, Robert
Company Director born in November 1954Individual (1 offspring)Officer 2006-09-21 ~ 2015-08-11OF - Director → CIF 0 - 6
Shepheard, Nicholas Steven
Commercial Director born in June 1965Individual (4 offsprings)Officer 2016-03-30 ~ 2021-11-27OF - Director → CIF 0
Company in focus
BSPOKE GLOBAL NETWORKS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
310,965 GBP2024-12-31
411,495 GBP2023-12-31
Debtors
Current
976,623 GBP2024-12-31
875,826 GBP2023-12-31
Cash at bank and in hand
2,036,609 GBP2024-12-31
1,508,747 GBP2023-12-31
Current Assets
3,013,232 GBP2024-12-31
2,384,573 GBP2023-12-31
Net Current Assets/Liabilities
2,500,867 GBP2024-12-31
2,160,446 GBP2023-12-31
Net Assets/Liabilities
2,776,832 GBP2024-12-31
2,536,941 GBP2023-12-31
Equity
Called up share capital
4,537 GBP2024-12-31
4,537 GBP2023-12-31
Share premium
397,520 GBP2024-12-31
397,520 GBP2023-12-31
Retained earnings (accumulated losses)
2,374,775 GBP2024-12-31
2,134,884 GBP2023-12-31
Equity
2,776,832 GBP2024-12-31
2,536,941 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,633 GBP2024-12-31
100,633 GBP2023-12-31
Office equipment
43,518 GBP2024-12-31
43,518 GBP2023-12-31
Computers
55,171 GBP2024-12-31
67,049 GBP2023-12-31
Other
1,019,242 GBP2024-12-31
1,174,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,334,374 GBP2024-12-31
1,501,167 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-23,483 GBP2024-01-01 ~ 2024-12-31
Other
-310,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-334,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
100,582 GBP2023-12-31
Office equipment
35,411 GBP2023-12-31
Computers
34,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,089,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,500 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
15,545 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
267,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-23,483 GBP2024-01-01 ~ 2024-12-31
Other
-310,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-334,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,633 GBP2024-12-31
Office equipment
38,911 GBP2024-12-31
Computers
26,259 GBP2024-12-31
Other
768,587 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,409 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,607 GBP2024-12-31
8,107 GBP2023-12-31
Computers
28,912 GBP2024-12-31
32,852 GBP2023-12-31
Other
250,655 GBP2024-12-31
330,547 GBP2023-12-31
Motor vehicles
51 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
444,358 GBP2024-12-31
483,341 GBP2023-12-31
Other Debtors
Current
54,024 GBP2024-12-31
72,668 GBP2023-12-31
Prepayments/Accrued Income
Current
336,425 GBP2024-12-31
254,834 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
141,816 GBP2024-12-31
64,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,279 GBP2024-12-31
69,809 GBP2023-12-31
Amounts owed to group undertakings
Current
6,253 GBP2024-12-31
Taxation/Social Security Payable
Current
181,223 GBP2024-12-31
49,615 GBP2023-12-31
Other Creditors
Current
28,560 GBP2024-12-31
21,663 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
254,050 GBP2024-12-31
83,040 GBP2023-12-31
Creditors
Current
512,365 GBP2024-12-31
224,127 GBP2023-12-31
Net Deferred Tax Liability/Asset
141,816 GBP2024-12-31
64,983 GBP2023-12-31
-35,219 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
76,833 GBP2024-01-01 ~ 2024-12-31
100,202 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
453,742 shares2024-12-31
453,742 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,150 GBP2024-12-31
53,150 GBP2023-12-31
Between one and five year
71,833 GBP2024-12-31
101,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,983 GBP2024-12-31
154,150 GBP2023-12-31
- Registered number 05942914
BSPOKE GLOBAL NETWORKS LIMITED
InfoUnit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester NN12 8TNPRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0
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.