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
3
- 1
Hare, Catherine Ann
Born in April 1965Individual (3 offsprings)Officer
2024-07-31 ~ nowOF - Director → CIF 0 - 2
Hare, Richard Warren
Born in June 1960Individual (5 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0Hare, Richard Warren
Individual (5 offsprings)Officer 2024-07-31 ~ nowOF - Secretary → CIF 0 - 3SWAN FIRE (U.K.) LTD
Office F, Spinners Court, 55 West End, Witney, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)282,466 GBP2024-11-30Person with significant control 2024-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Halfacre, Carole Lesley
Director And Company Secretary born in March 1958IndividualOfficer 2015-12-01 ~ 2024-07-31OF - Director → CIF 0Halfacre, Carole Lesley
IndividualOfficer 2013-07-24 ~ 2024-07-31OF - Secretary → CIF 0Mrs Carole Lesley Halfacre
Born in March 1958IndividualPerson with significant control 2016-04-06 ~ 2024-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Halfacre, Gordon John
Director born in July 1962IndividualOfficer 2013-07-24 ~ 2024-07-31OF - Director → CIF 0Mr Gordon John Halfacre
Born in July 1962IndividualPerson with significant control 2016-04-06 ~ 2024-07-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
BESPOKE SAFETY SOLUTIONS (BSS) LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
167 GBP2024-07-31
25,391 GBP2023-07-31
Debtors
42,295 GBP2024-07-31
52,267 GBP2023-07-31
Cash at bank and in hand
59,943 GBP2024-07-31
84,367 GBP2023-07-31
Current Assets
102,238 GBP2024-07-31
136,634 GBP2023-07-31
Net Current Assets/Liabilities
2,805 GBP2024-07-31
110,756 GBP2023-07-31
Total Assets Less Current Liabilities
2,972 GBP2024-07-31
136,147 GBP2023-07-31
Net Assets/Liabilities
2,972 GBP2024-07-31
135,972 GBP2023-07-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,790 GBP2023-07-31
Furniture and fittings
2,756 GBP2023-07-31
Computers
7,550 GBP2024-07-31
9,920 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,550 GBP2024-07-31
49,466 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,790 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-2,756 GBP2023-08-01 ~ 2024-07-31
Computers
-2,579 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-42,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,647 GBP2023-07-31
Furniture and fittings
1,896 GBP2023-07-31
Computers
7,383 GBP2024-07-31
9,532 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,383 GBP2024-07-31
24,075 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,036 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
385 GBP2023-08-01 ~ 2024-07-31
Computers
253 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,674 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,683 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-2,281 GBP2023-08-01 ~ 2024-07-31
Computers
-2,402 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,366 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
167 GBP2024-07-31
388 GBP2023-07-31
Motor vehicles
24,143 GBP2023-07-31
Furniture and fittings
860 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,269 GBP2024-07-31
48,417 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
2,069 GBP2024-07-31
3,850 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,541 GBP2024-07-31
Debtors
Amounts falling due within one year
42,295 GBP2024-07-31
52,267 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,580 GBP2024-07-31
10,125 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,275 GBP2024-07-31
1,824 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
556 GBP2024-07-31
7,566 GBP2023-07-31
Other Creditors
Amounts falling due within one year
129 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
83,478 GBP2024-07-31
2,784 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
2,054 GBP2024-07-31
970 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-416 GBP2024-07-31
175 GBP2023-07-31
Deferred Tax Liabilities
-416 GBP2024-07-31
175 GBP2023-07-31
943 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,989 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
- Registered number 08622497
BESPOKE SAFETY SOLUTIONS (BSS) LTD
InfoSunnyside Main Street, Gawcott, Buckingham MK18 4HZPRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 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.