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
Francis, Simon William
Born in December 1978Individual (7 offsprings)Officer
2017-10-18 ~ nowOF - Director → CIF 0 - 2
Stillwell, Matthew John
Born in September 1980Individual (5 offsprings)Officer 2017-10-18 ~ nowOF - Director → CIF 0 - 3
Mr James Laurence Francis
Born in June 1977Individual (8 offsprings)Person with significant control 2016-04-06 ~ 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 0 - 4
Francis, David Robert
Individual (8 offsprings)Officer 2016-01-04 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Francis, James Laurence
Hotelier born in June 1977Individual (8 offsprings)Officer 2015-11-17 ~ 2018-01-11OF - Director → CIF 0 - 2
Francis, David Robert
Director born in September 1983Individual (8 offsprings)Officer 2017-10-18 ~ 2021-09-02OF - Director → CIF 0
Company in focus
BESPOKE MODULAR DEVELOPMENTS LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
29,040 GBP2022-01-31
36,241 GBP2021-01-31
Total Inventories
319,904 GBP2022-01-31
166,000 GBP2021-01-31
Debtors
Current
208,569 GBP2022-01-31
191,621 GBP2021-01-31
Cash at bank and in hand
1,507 GBP2022-01-31
7,064 GBP2021-01-31
Creditors
Non-current
-86,806 GBP2022-01-31
-106,120 GBP2021-01-31
Net Assets/Liabilities
-287,777 GBP2022-01-31
-332,454 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-287,877 GBP2022-01-31
-332,554 GBP2021-01-31
Equity
-287,777 GBP2022-01-31
-332,454 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-02-01 ~ 2022-01-31
Office equipment
202021-02-01 ~ 2022-01-31
Average Number of Employees
232021-02-01 ~ 2022-01-31
172020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,816 GBP2022-01-31
60,816 GBP2021-01-31
Vehicles
48,261 GBP2022-01-31
48,261 GBP2021-01-31
Office equipment
4,148 GBP2022-01-31
3,159 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
113,225 GBP2022-01-31
112,236 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,742 GBP2022-01-31
40,723 GBP2021-01-31
Vehicles
37,133 GBP2022-01-31
33,423 GBP2021-01-31
Office equipment
2,310 GBP2022-01-31
1,849 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,185 GBP2022-01-31
75,995 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,019 GBP2021-02-01 ~ 2022-01-31
Vehicles
3,710 GBP2021-02-01 ~ 2022-01-31
Office equipment
461 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,190 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
16,074 GBP2022-01-31
20,093 GBP2021-01-31
Vehicles
11,128 GBP2022-01-31
14,838 GBP2021-01-31
Office equipment
1,838 GBP2022-01-31
1,310 GBP2021-01-31
Merchandise
20,000 GBP2022-01-31
10,000 GBP2021-01-31
Value of work in progress
299,904 GBP2022-01-31
156,000 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
30,551 GBP2022-01-31
17,105 GBP2021-01-31
Other Debtors
Current
178,018 GBP2022-01-31
174,516 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
24,827 GBP2022-01-31
0 GBP2021-01-31
Trade Creditors/Trade Payables
Current
489,856 GBP2022-01-31
343,797 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
3,575 GBP2022-01-31
3,575 GBP2021-01-31
Other Creditors
Current
152,641 GBP2022-01-31
128,436 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
34,261 GBP2022-01-31
50,000 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,779 GBP2022-01-31
6,354 GBP2021-01-31
Other Creditors
Non-current
49,766 GBP2022-01-31
49,766 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-02-01 ~ 2022-01-31
100 GBP2020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2022-01-31
65,000 GBP2021-01-31
Between one and five year
22,333 GBP2022-01-31
89,333 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,333 GBP2022-01-31
154,333 GBP2021-01-31
- Registered number 09876732
BESPOKE MODULAR DEVELOPMENTS LIMITED
Info
Trusolv Limited, Grove House Meridians Cross, Southampton, Hampshire SO14 3TJPRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2022-11-17CIF 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.