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
    Simon, Stephen Andrew
    Sales Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Simon
    Born in July 1964
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lesley Claire Smith
    Born in September 1966
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simon, Jeanette
    Individual
    Officer
    2002-03-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Klar, Joanna
    Individual
    Officer
    2007-03-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESPOKE RETAIL LTD.

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
100,150 GBP2024-03-31
99,412 GBP2023-04-30
Cash at bank and in hand
896 GBP2024-03-31
4,266 GBP2023-04-30
Current Assets
101,046 GBP2024-03-31
103,678 GBP2023-04-30
Creditors
Current
41,121 GBP2024-03-31
39,953 GBP2023-04-30
Net Current Assets/Liabilities
59,925 GBP2024-03-31
63,725 GBP2023-04-30
Total Assets Less Current Liabilities
59,925 GBP2024-03-31
63,725 GBP2023-04-30
Creditors
Non-current
5,833 GBP2024-03-31
10,167 GBP2023-04-30
Net Assets/Liabilities
54,092 GBP2024-03-31
53,558 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
53,992 GBP2024-03-31
53,458 GBP2023-04-30
Equity
54,092 GBP2024-03-31
53,558 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-03-31
12022-05-01 ~ 2023-04-30

  • BESPOKE RETAIL LTD.
    Info
    Registered number SC229234
    14 Rutland Square, Edinburgh EH1 2BD
    Private Limited Company incorporated on 2002-03-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.