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
    Firmin, Robert
    Director born in July 1986
    Individual (14 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -860 GBP2024-01-31
    Person with significant control
    2021-08-01 ~ 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 3
  • 1
    Mrs Danielle Firmin
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2020-09-07 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ehret, Karl-heinz
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Karl-heinz Ehret
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2019-01-24 ~ 2019-11-12
    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
  • 3
    Mr Robert Firmin
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    2019-01-24 ~ 2021-08-01
    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 GUARDIANS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
88910 - Child Day-care Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
189,950 GBP2024-01-31
93,575 GBP2023-01-31
Debtors
Current
1,412,759 GBP2024-01-31
291,270 GBP2023-01-31
Cash at bank and in hand
906,817 GBP2024-01-31
87,122 GBP2023-01-31
Current Assets
2,319,576 GBP2024-01-31
378,392 GBP2023-01-31
Net Current Assets/Liabilities
526,534 GBP2024-01-31
-46,070 GBP2023-01-31
Total Assets Less Current Liabilities
716,484 GBP2024-01-31
47,505 GBP2023-01-31
Net Assets/Liabilities
691,053 GBP2024-01-31
6,220 GBP2023-01-31
Average Number of Employees
602023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
71,165 GBP2024-01-31
56,215 GBP2023-01-31
Motor vehicles
246,078 GBP2024-01-31
107,057 GBP2023-01-31
Other
24,890 GBP2024-01-31
24,890 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
342,133 GBP2024-01-31
188,162 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,223 GBP2024-01-31
28,256 GBP2023-01-31
Motor vehicles
104,078 GBP2024-01-31
56,745 GBP2023-01-31
Other
11,882 GBP2024-01-31
9,586 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,183 GBP2024-01-31
94,587 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,967 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
47,333 GBP2023-02-01 ~ 2024-01-31
Other
2,296 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,596 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,942 GBP2024-01-31
27,959 GBP2023-01-31
Motor vehicles
142,000 GBP2024-01-31
50,312 GBP2023-01-31
Other
13,008 GBP2024-01-31
15,304 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,294,366 GBP2024-01-31
256,197 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
35,582 GBP2024-01-31
35,073 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,412,759 GBP2024-01-31
291,270 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
22,894 GBP2024-01-31
14,112 GBP2023-01-31
Non-current, Amounts falling due after one year
25,431 GBP2024-01-31
40,785 GBP2023-01-31
Bank Borrowings
Non-current
25,431 GBP2024-01-31
35,805 GBP2023-01-31
Total Borrowings
Non-current
25,431 GBP2024-01-31
40,785 GBP2023-01-31
Bank Borrowings
Current
10,000 GBP2024-01-31
9,509 GBP2023-01-31
Bank Overdrafts
Current
8,667 GBP2024-01-31
1,616 GBP2023-01-31
Total Borrowings
Current
22,894 GBP2024-01-31
14,112 GBP2023-01-31
  • BESPOKE GUARDIANS LTD
    Info
    Registered number 11786646
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.