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
    Barnes, Nicholas Frederick
    Optometrist born in April 1966
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
    Mr Nicholas Frederick Barnes
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hudson, Mark
    Practice Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
    Mr Mark Hudson
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BESPOKE EYECARE HOLDINGS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets - Investments
1,225,694 GBP2023-07-31
1,225,694 GBP2022-07-31
Cash at bank and in hand
305,731 GBP2023-07-31
177,380 GBP2022-07-31
Creditors
Current
21,623 GBP2023-07-31
19,722 GBP2022-07-31
Net Current Assets/Liabilities
284,108 GBP2023-07-31
157,658 GBP2022-07-31
Total Assets Less Current Liabilities
1,509,802 GBP2023-07-31
1,383,352 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,509,801 GBP2023-07-31
1,383,351 GBP2022-07-31
Equity
1,509,802 GBP2023-07-31
1,383,352 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
1,225,694 GBP2022-07-31
Investments in Group Undertakings
1,225,694 GBP2023-07-31
1,225,694 GBP2022-07-31
Other Taxation & Social Security Payable
Current
15,413 GBP2023-07-31
14,772 GBP2022-07-31
Other Creditors
Current
6,210 GBP2023-07-31
4,950 GBP2022-07-31

Related profiles found in government register
  • BESPOKE EYECARE HOLDINGS LIMITED
    Info
    Registered number 10004957
    Netherton House Netherton, Quenington, Cirencester, Gloucestershire GL7 5DD
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BESPOKE EYECARE HOLDINGS LIMITED
    S
    Registered number 10004957
    Netherton House, Netherton, Quenington, Cirencester, England, GL7 5DD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Castle Street, Cirencester, Glos
    Corporate (3 parents)
    Equity (Company account)
    540,454 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.