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
    Jeanes, Peter
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ now
    OF - director → CIF 0
  • 2
    Francis, Sean Mark
    Company Director born in May 1986
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 3
    JEANES HOLDINGS LTD
    2-4, Gladstone Place, Newton Abbot, Devon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,864 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ 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
  • 4
    ALL ROUND FISHING LTD
    2-4, Gladstone Place, Newton Abbot, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2018-11-30
    Person with significant control
    2019-12-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Sean Mark Francis
    Born in May 1986
    Individual (12 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SP BESPOKE SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
38,580 GBP2023-12-31
45,151 GBP2022-12-31
Debtors
404,711 GBP2023-12-31
116,439 GBP2022-12-31
Cash at bank and in hand
57,590 GBP2023-12-31
153,198 GBP2022-12-31
Current Assets
462,301 GBP2023-12-31
269,637 GBP2022-12-31
Net Current Assets/Liabilities
67,350 GBP2023-12-31
35,539 GBP2022-12-31
Total Assets Less Current Liabilities
105,930 GBP2023-12-31
80,690 GBP2022-12-31
Creditors
Amounts falling due after one year
-42,911 GBP2023-12-31
-48,641 GBP2022-12-31
Net Assets/Liabilities
63,019 GBP2023-12-31
32,049 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
62,919 GBP2023-12-31
31,949 GBP2022-12-31
Equity
63,019 GBP2023-12-31
32,049 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,189 GBP2023-12-31
56,189 GBP2022-12-31
Plant and equipment
8,076 GBP2023-12-31
458 GBP2022-12-31
Vehicles
10,103 GBP2023-12-31
4,013 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,368 GBP2023-12-31
60,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,094 GBP2023-12-31
14,047 GBP2022-12-31
Plant and equipment
3,687 GBP2023-12-31
458 GBP2022-12-31
Vehicles
4,007 GBP2023-12-31
1,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,788 GBP2023-12-31
15,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,047 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,229 GBP2023-01-01 ~ 2023-12-31
Vehicles
3,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
28,095 GBP2023-12-31
42,142 GBP2022-12-31
Plant and equipment
4,389 GBP2023-12-31
Vehicles
6,096 GBP2023-12-31
3,009 GBP2022-12-31
Trade Debtors/Trade Receivables
178,958 GBP2023-12-31
111,501 GBP2022-12-31
Other Debtors
225,753 GBP2023-12-31
4,938 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,390 GBP2023-12-31
21,749 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
46,890 GBP2023-12-31
120,756 GBP2022-12-31
Other Creditors
Amounts falling due within one year
326,671 GBP2023-12-31
91,593 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,911 GBP2023-12-31
48,641 GBP2022-12-31
  • SP BESPOKE SYSTEMS LTD
    Info
    Registered number 12357839
    2-4 Gladstone Place, Newton Abbot, Devon TQ12 2AW
    Private Limited Company incorporated on 2019-12-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.