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
    Thompson, Michael
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Herraiz Marco, Miguel Angel
    Director born in January 1984
    Individual (31 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    3, Ella Mews, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rose, Karen Lindsey
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2025-02-18
    OF - Director → CIF 0
    Ms Karen Lindsey Rose
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ 2025-02-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wishart, Kerry Jane
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2025-02-18
    OF - Director → CIF 0
    Miss Kerry Jane Wishart
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ 2025-02-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BESPOKE CARE (SHEFFIELD) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
54,369 GBP2024-01-31
70,270 GBP2023-01-31
Fixed Assets
54,369 GBP2024-01-31
70,270 GBP2023-01-31
Debtors
96,930 GBP2024-01-31
75,695 GBP2023-01-31
Cash at bank and in hand
57,252 GBP2024-01-31
47,712 GBP2023-01-31
Current Assets
154,182 GBP2024-01-31
123,407 GBP2023-01-31
Net Current Assets/Liabilities
94,569 GBP2024-01-31
79,656 GBP2023-01-31
Total Assets Less Current Liabilities
148,938 GBP2024-01-31
149,926 GBP2023-01-31
Net Assets/Liabilities
94,942 GBP2024-01-31
82,513 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
94,940 GBP2024-01-31
82,511 GBP2023-01-31
Average Number of Employees
602023-02-01 ~ 2024-01-31
542022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,716 GBP2024-01-31
107,716 GBP2023-01-31
Computers
3,322 GBP2024-01-31
4,125 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
113,114 GBP2024-01-31
111,841 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-1,512 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,512 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,076 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,622 GBP2024-01-31
39,590 GBP2023-01-31
Computers
1,604 GBP2024-01-31
1,981 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,745 GBP2024-01-31
41,571 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,032 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
519 GBP2023-02-01 ~ 2024-01-31
Computers
574 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,125 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-951 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-951 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
519 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
51,094 GBP2024-01-31
68,126 GBP2023-01-31
Furniture and fittings
1,557 GBP2024-01-31
Computers
1,718 GBP2024-01-31
2,144 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
96,930 GBP2024-01-31
75,695 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
13,417 GBP2024-01-31
13,417 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2023-01-31
Corporation Tax Payable
Current
28,563 GBP2024-01-31
15,986 GBP2023-01-31
Other Creditors
Current
14,854 GBP2024-01-31
11,427 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,916 GBP2024-01-31
1,360 GBP2023-01-31
Amounts owed to directors
Current
863 GBP2024-01-31
1,560 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
53,996 GBP2024-01-31
67,413 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,417 GBP2024-01-31
13,417 GBP2023-01-31
Between one and five year
53,996 GBP2024-01-31
67,413 GBP2023-01-31
Minimum gross finance lease payments owing
67,413 GBP2024-01-31
80,830 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
67,413 GBP2024-01-31
80,830 GBP2023-01-31
  • BESPOKE CARE (SHEFFIELD) LIMITED
    Info
    Registered number 10550869
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.