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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 6
  • 1
    Norford, Alexander Darryl
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Kelley, Robert William
    Sales Executive born in August 1958
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Robert William Kelley
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffith, Ross Grant Kendrick
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Tunks, Raymond Martin
    Production Design born in February 1949
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Raymond Martin Tunks
    Born in February 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRAND K LTD
    11716789
    Thistledown Barn, Thistledown Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-30 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRAND K HOLDINGS LTD
    13974101
    Thistledown Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-08-24 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK BESPOKE PRODUCTS LIMITED

Period: 2013-02-01 ~ now
Company number: 08203940
Registered names
UK BESPOKE PRODUCTS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Total Assets Less Current Liabilities
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Equity
Called up share capital
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Equity
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-02-29
Class 2 ordinary share
1,000 shares2024-02-29

  • UK BESPOKE PRODUCTS LIMITED
    Info
    HEATING SOLUTIONS DIRECT LIMITED - 2013-02-01
    Registered number 08203940
    20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands WV13 3RS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-06 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.