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
Maxwell, Robin
It Administrator born in November 1969Individual (3 offsprings)Officer
2014-07-28 ~ nowOF - Director → CIF 0Mr Robin Maxwell
Born in November 1969Individual (3 offsprings)Person with significant control 2016-07-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whitehead, Shane
Software Engineer born in June 1970Individual (1 offspring)Officer 2018-06-01 ~ nowOF - Director → CIF 0Mr Shane Whitehead
Born in June 1970Individual (1 offspring)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Whetstone, Christopher Jonathan
Managing Director born in December 1979Individual (9 offsprings)Officer 2014-07-28 ~ 2022-02-01OF - Director → CIF 0Mr Christopher Jonathan Whetstone
Born in December 1979Individual (9 offsprings)Person with significant control 2016-07-28 ~ 2022-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BESPOKE COMPANY SOLUTIONS LTD
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
278 GBP2023-07-31
Fixed Assets
278 GBP2023-07-31
Debtors
2,306 GBP2023-07-31
Cash at bank and in hand
1,321 GBP2024-04-30
4,281 GBP2023-07-31
Current Assets
1,321 GBP2024-04-30
6,587 GBP2023-07-31
Net Current Assets/Liabilities
-52,066 GBP2024-04-30
-40,487 GBP2023-07-31
Total Assets Less Current Liabilities
-52,066 GBP2024-04-30
-40,209 GBP2023-07-31
Net Assets/Liabilities
-52,066 GBP2024-04-30
-50,441 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-07-31
Retained earnings (accumulated losses)
-52,216 GBP2024-04-30
-50,591 GBP2023-07-31
Equity
-52,066 GBP2024-04-30
-50,441 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-04-30
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,173 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
3,173 GBP2023-08-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,173 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-3,173 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,895 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,895 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
158 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,053 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,053 GBP2023-08-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
2,035 GBP2023-07-31
Other Debtors
271 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,060 GBP2024-04-30
3,103 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
146 GBP2023-07-31
Taxation/Social Security Payable
1,009 GBP2024-04-30
2,016 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
38,818 GBP2024-04-30
38,855 GBP2023-07-31
Other Creditors
Amounts falling due within one year
2,500 GBP2024-04-30
2,500 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
454 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,232 GBP2023-07-31
Related profiles found in government register
- Registered number 09149485
BESPOKE COMPANY SOLUTIONS LTD
Info
9 Clifton View, Swinton, Manchester M27 6NQPrivate Limited Company incorporated on 2014-07-28 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 BESPOKE COMPANY SOLUTIONS LTD
SRegistered number 9149485CIF 1Office 15 Aquarium, 101 Lower Anchor Street, Chelmsford, United Kingdom, CM2 0AUBESPOKE COMPANY SOLUTIONS LTD
SRegistered number 091494855 Carrwood Park, Selby Road, Leeds, England, LS15 4LGLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- Hollinwood Business Centre, Albert Street, Oldham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-30 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-07-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.