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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
    Jephcott, Mark Alan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ now
    OF - Director → CIF 0
    Jephcott, Mark Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alan Jephcott
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Esta Maria Jephcott
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Palmer, Gregory Stuart
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BESPOKE WINDOW GROUP LIMITED

Previous names
THE HARBORNE WINDOW SASH COMPANY LTD - 2007-02-14
THE HARBORNE SASH WINDOW COMPANY LTD - 2010-06-25
THE HARBORNE WINDOW COMPANY LIMITED - 2018-07-27
Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
Brief company account
Intangible Assets
100,000 GBP2024-07-30
125,000 GBP2023-07-30
Property, Plant & Equipment
131,813 GBP2024-07-30
163,446 GBP2023-07-30
Fixed Assets
231,813 GBP2024-07-30
288,446 GBP2023-07-30
Debtors
1,287,971 GBP2024-07-30
1,205,500 GBP2023-07-30
Cash at bank and in hand
91,106 GBP2024-07-30
42,089 GBP2023-07-30
Current Assets
1,379,077 GBP2024-07-30
1,247,589 GBP2023-07-30
Creditors
Current
1,707,848 GBP2024-07-30
1,604,930 GBP2023-07-30
Net Current Assets/Liabilities
-328,771 GBP2024-07-30
-357,341 GBP2023-07-30
Total Assets Less Current Liabilities
-96,958 GBP2024-07-30
-68,895 GBP2023-07-30
Net Assets/Liabilities
-151,669 GBP2024-07-30
-161,433 GBP2023-07-30
Equity
Called up share capital
4 GBP2024-07-30
4 GBP2023-07-30
Retained earnings (accumulated losses)
-151,673 GBP2024-07-30
-161,437 GBP2023-07-30
Equity
-151,669 GBP2024-07-30
-161,433 GBP2023-07-30
Average Number of Employees
122023-07-31 ~ 2024-07-30
132022-07-31 ~ 2023-07-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-07-30
125,000 GBP2023-07-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-07-31 ~ 2024-07-30
Intangible Assets
Net goodwill
100,000 GBP2024-07-30
125,000 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
34,538 GBP2023-07-30
Plant and equipment
279,722 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
314,260 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,788 GBP2024-07-30
26,334 GBP2023-07-30
Plant and equipment
152,659 GBP2024-07-30
124,480 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,447 GBP2024-07-30
150,814 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,454 GBP2023-07-31 ~ 2024-07-30
Plant and equipment
28,179 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,633 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Land and buildings
4,750 GBP2024-07-30
8,204 GBP2023-07-30
Plant and equipment
127,063 GBP2024-07-30
155,242 GBP2023-07-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,271 GBP2024-07-30
48,727 GBP2023-07-30
Other Debtors
Amounts falling due within one year, Current
1,285,700 GBP2024-07-30
1,156,773 GBP2023-07-30
Debtors
Amounts falling due within one year, Current
1,287,971 GBP2024-07-30
1,205,500 GBP2023-07-30
Bank Borrowings/Overdrafts
Current
11,786 GBP2024-07-30
8,175 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Current
39,177 GBP2024-07-30
44,652 GBP2023-07-30
Trade Creditors/Trade Payables
Current
230,061 GBP2024-07-30
230,766 GBP2023-07-30
Other Taxation & Social Security Payable
Current
361,141 GBP2024-07-30
644,972 GBP2023-07-30
Other Creditors
Current
1,065,683 GBP2024-07-30
676,365 GBP2023-07-30
Bank Borrowings/Overdrafts
Non-current
13,210 GBP2024-07-30
37,569 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Non-current
16,780 GBP2024-07-30
22,248 GBP2023-07-30
Related profiles found in government register
  • THE BESPOKE WINDOW GROUP LIMITED
    Info
    THE HARBORNE WINDOW SASH COMPANY LTD - 2007-02-14
    THE HARBORNE SASH WINDOW COMPANY LTD - 2007-02-14
    THE HARBORNE WINDOW COMPANY LIMITED - 2007-02-14
    Registered number 06065783
    icon of address36a Northfield Road, Harborne, Birmingham B17 0SU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THE HARBORNE WINDOW COMPANY LIMITED
    S
    Registered number 6065783
    icon of addressStudio 6, Weekin Works, 112-116 Park Hill Road Harborne, Birmingham, West Midlands, England, B17 9HD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address36a Northfield Road, Harborne, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.