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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BESPOKE BUILDING CONTROL LTD.

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro05836416
Fundada5/6/2006
Objeto socialspecialised design activities
DirecciónUnit 4a Silkwood Court, Ossett, Wakefield, WF5 9TP
Declaración de confirmaciónPróximo vencimiento: 15/6/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro5/6/2006
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (35 eventos)

5/5/2026

Dirección actualizada

Unit 4a Silkwood Court, Ossett, Wakefield, Wf5 9TP

27/8/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 30 November 2024

Ver archivo en Documentos

5/6/2006

Nombramiento Gareth Owen Morgan (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Integral Building Control Solutions Limited

75–100% shares

Nombrado el: 2/11/2020

87.5%
Adam Charles Butler

25–50% shares

Nombrado el: 6/4/2016 · Dimitió el: 2/11/2020

37.5%
Gareth Owen Morgan

25–50% shares

Nombrado el: 6/4/2016 · Dimitió el: 2/11/2020

37.5%

Officers & directors

Darren James Ettles

Director

Nombrado el: 2/11/2020

—
Michael Thomas Turner

Director

Nombrado el: 2/11/2020 · Dimitió el: 29/4/2024

—

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Línea temporal de propiedad (5 cambios)

2/11/2020

Nombramiento Integral Building Control Solutions Limited (empresa)

owns or controls

2/11/2020

Baja Adam Charles Butler (persona)

Persona con control significativo

6/4/2016

Nombramiento Gareth Owen Morgan (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Unit 4a Silkwood Court

Ossett

Wakefield

WF5 9TP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2011

Beneficio / (pérdida): £31.2K

Cifras clave

Beneficio / (pérdida)

2011£31.165
2012£36.087
2013£26.551
2014£32.773
2015£34.561
2016£43.762
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2011£32.165
2012£37.087
2013£27.551
2014£33.773
2015£35.561
2016£44.762
2017£59.775
2018£60.994
2019£1000
2020£1000
2021£1000
2022£1000
2023£1000
2024£1000

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016£44.762
2017£59.775
2018£60.994
2019£92.057
2020£137.281
2021£137.132
2022£136.475
2023£136.345
2024£136.345

Equity

2011—
2012—
2013—
2014—
2015—
2016£44.762
2017£59.775
2018£60.994
2019£1000
2020£1000
2021£1000
2022£1000
2023£1000
2024£1000

Current Assets

2011£54.043
2012£59.414
2013£45.590
2014£59.439
2015£61.224
2016£70.000
2017£77.461
2018£85.200
2019£128.238
2020£182.590
2021£136.741
2022£136.725
2023£136.325
2024£136.325

Net Current Assets Liabilities

2011£31.578
2012£36.617
2013£26.488
2014£33.058
2015£34.975
2016£43.672
2017£58.337
2018£60.951
2019£91.177
2020£136.340
2021£136.426
2022£135.946
2023£135.816
2024£135.816

Total Assets Less Current Liabilities

2011£32.165
2012—
2013—
2014£33.773
2015£35.561
2016£45.590
2017£59.775
2018£62.124
2019£92.057
2020£137.281
2021£137.132
2022£136.475
2023£136.345
2024£136.345

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£88.563
2020£112.512
2021£13.293
2022£0
2023—
2024—

Debtors

2011£12.704
2012£18.414
2013£9279
2014£11.658
2015£17.626
2016£19.192
2017—
2018—
2019£39.675
2020£70.078
2021£123.448
2022£136.725
2023£136.325
2024£136.325

Other Debtors

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£200
2020£370
2021£318
2022£0
2023—
2024—

Creditors

2011—
2012—
2013—
2014—
2015—
2016£30.274
2017£25.546
2018£25.760
2019£37.061
2020£46.250
2021£315
2022£779
2023£509
2024£509

Trade Creditors Trade Payables

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£701
2020£132
2021£132
2022£0
2023—
2024—

Number Shares Allotted

2011—
20121000
20131000
20141000
20151000
20161000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2011—
2012£1
2013£1
2014£1
2015—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
2017—
20184
20194
20204
20214
20222
20232
20242

Accrued Liabilities Deferred Income

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£305
2020£3435
2021£0
2022£480
2023£480
2024£480

Accrued Liabilities Not Expressed Within Creditors Subtotal

2011—
2012—
2013—
2014—
2015—
2016£828
2017£0
2018£1130
2019£305
2020—
2021—
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£4018
2021£4253
2022£4430
2023£4430
2024£4430

Amounts Owed By Group Undertakings

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£0
2020£30.000
2021£123.130
2022£131.725
2023£131.325
2024£131.325

Amounts Owed To Directors

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1479
2020—
2021—
2022—
2023—
2024—

Bank Borrowings Overdrafts

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£279
2023£9
2024£9

Called Up Share Capital

2011£1000
2012£1000
2013£1000
2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Capital Employed

2011—
2012£37.087
2013£27.551
2014£33.047
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2011£41.339
2012£41.000
2013£36.311
2014£47.781
2015£43.598
2016£54.754
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£24.040
2020£27.694
2021£20
2022£20
2023£20
2024£20

Creditors Due Within One Year

2011—
2012£22.797
2013£19.102
2014£26.381
2015£26.249
2016£31.102
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2011£22.465
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2011£587
2012—
2013—
2014—
2015£586
2016£1918
2017£1438
2018£1173
2019£880
2020£941
2021£706
2022£529
2023£529
2024£529

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£313
2021£235
2022£177
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£32.165
2012£37.087
2013£27.551
2014£33.773
2015£35.561
2016£44.762
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1141
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1577
2020£2028
2021£0
2022—
2023—
2024—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2011—
2012—
2013—
2014—
2015—
2016£3946
2017£6422
2018£1511
2019£1577
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2011£31.165
2012£36.087
2013£26.551
2014£32.773
2015£34.561
2016£43.762
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£880
2020£941
2021£706
2022£529
2023£529
2024£529

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£4959
2021£4959
2022£4959
2023£4959
2024£4959

Share Capital Allotted Called Up Paid

2011—
2012£1000
2013£1000
2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£32.165
2012—
2013—
2014£33.773
2015£35.561
2016£44.762
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2011£587
2012£470
2013£1063
2014£715
2015£586
2016£1918
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2011—
2012£858
2013—
2014—
2015—
2016£1971
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2011£1630
2012£2488
2013£2488
2014£2488
2015£2488
2016£4459
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2011£1160
2012£1425
2013£1616
2014£1773
2015£1902
2016£2541
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2011—
2012£265
2013£191
2014£157
2015£129
2016£639
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charge For Period

2011£117
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£374
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£37.898
2020£37.680
2021£0
2022£5000
2023£5000
2024£5000

Value-added Tax Payable

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£9395
2020£14.989
2021£163
2022—
2023—
2024—

Value Shares Allotted

2011—
2012—
2013—
2014—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica20112012201320142015201620172018201920202021202220232024
Beneficio / (pérdida)£31.165£36.087£26.551£32.773£34.561£43.762————————
Activo total£32.165£37.087£27.551£33.773£35.561£44.762£59.775£60.994£1000£1000£1000£1000£1000£1000
Net Assets Liabilities—————£44.762£59.775£60.994£92.057£137.281£137.132£136.475£136.345£136.345
Equity—————£44.762£59.775£60.994£1000£1000£1000£1000£1000£1000
Current Assets£54.043£59.414£45.590£59.439£61.224£70.000£77.461£85.200£128.238£182.590£136.741£136.725£136.325£136.325
Net Current Assets Liabilities£31.578£36.617£26.488£33.058£34.975£43.672£58.337£60.951£91.177£136.340£136.426£135.946£135.816£135.816
Total Assets Less Current Liabilities£32.165——£33.773£35.561£45.590£59.775£62.124£92.057£137.281£137.132£136.475£136.345£136.345
Cash Bank On Hand————————£88.563£112.512£13.293£0——
Debtors£12.704£18.414£9279£11.658£17.626£19.192——£39.675£70.078£123.448£136.725£136.325£136.325
Other Debtors————————£200£370£318£0——
Creditors—————£30.274£25.546£25.760£37.061£46.250£315£779£509£509
Trade Creditors Trade Payables————————£701£132£132£0——
Number Shares Allotted—10001000100010001000————————
Par Value Share—£1£1£1—£1————————
Average Number Employees During Period———————4444222
Accrued Liabilities Deferred Income————————£305£3435£0£480£480£480
Accrued Liabilities Not Expressed Within Creditors Subtotal—————£828£0£1130£305—————
Accumulated Depreciation Impairment Property Plant Equipment—————————£4018£4253£4430£4430£4430
Amounts Owed By Group Undertakings————————£0£30.000£123.130£131.725£131.325£131.325
Amounts Owed To Directors————————£1479—————
Bank Borrowings Overdrafts——————————£0£279£9£9
Called Up Share Capital£1000£1000£1000£1000£1000£1000————————
Capital Employed—£37.087£27.551£33.047——————————
Cash Bank In Hand£41.339£41.000£36.311£47.781£43.598£54.754————————
Corporation Tax Payable————————£24.040£27.694£20£20£20£20
Creditors Due Within One Year—£22.797£19.102£26.381£26.249£31.102————————
Creditors Due Within One Year Total Current Liabilities£22.465—————————————
Fixed Assets£587———£586£1918£1438£1173£880£941£706£529£529£529
Increase From Depreciation Charge For Year Property Plant Equipment—————————£313£235£177——
Net Assets Liabilities Including Pension Asset Liability£32.165£37.087£27.551£33.773£35.561£44.762————————
Other Taxation Social Security Payable————————£1141—————
Prepayments Accrued Income————————£1577£2028£0———
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—————£3946£6422£1511£1577—————
Profit Loss Account Reserve£31.165£36.087£26.551£32.773£34.561£43.762————————
Property Plant Equipment————————£880£941£706£529£529£529
Property Plant Equipment Gross Cost—————————£4959£4959£4959£4959£4959
Share Capital Allotted Called Up Paid—£1000£1000£1000£1000£1000————————
Shareholder Funds£32.165——£33.773£35.561£44.762————————
Tangible Fixed Assets£587£470£1063£715£586£1918————————
Tangible Fixed Assets Additions—£858———£1971————————
Tangible Fixed Assets Cost Or Valuation£1630£2488£2488£2488£2488£4459————————
Tangible Fixed Assets Depreciation£1160£1425£1616£1773£1902£2541————————
Tangible Fixed Assets Depreciation Charged In Period—£265£191£157£129£639————————
Tangible Fixed Assets Depreciation Charge For Period£117—————————————
Total Additions Including From Business Combinations Property Plant Equipment—————————£374————
Trade Debtors Trade Receivables————————£37.898£37.680£0£5000£5000£5000
Value-added Tax Payable————————£9395£14.989£163———
Value Shares Allotted————£1—————————

Documentos

Confirmation statement

1/6/2026

Ver

Change of director details

27/5/2026

Ver

Change of registered office address

5/5/2026

Ver

Total exemption full accounts made up to 30 November 2024

27/8/2025

Ver

Confirmation statement

17/6/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2024

Archivado: 30/11/2024

Ver

Total exemption full accounts made up to 30 November 2023

30/7/2024

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

5/6/2024

Ver

Termination of director appointment

11/5/2024

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
2,25×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+26,6 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
97,8 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-98,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2011 vs. 2012)
+15,8 %
Activos totales interanuales (2011 vs. 2012)
+15,3 %
Activo circulante neto interanual (2011 vs. 2012)
+16 %
Beneficio / (pérdida) interanual (2012 vs. 2013)
-26,4 %
Activos totales interanuales (2012 vs. 2013)
-25,7 %
  1. –
  2. –
  3. –BESPOKE BUILDING CONTROL LTD.
Activo circulante neto interanual (2012 vs. 2013)
-27,7 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
+23,4 %
Activos totales interanuales (2013 vs. 2014)
+22,6 %
Activo circulante neto interanual (2013 vs. 2014)
+24,8 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+5,5 %
Activos totales interanuales (2014 vs. 2015)
+5,3 %
Activo circulante neto interanual (2014 vs. 2015)
+5,8 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+26,6 %
Activos totales interanuales (2015 vs. 2016)
+25,9 %
Activo circulante neto interanual (2015 vs. 2016)
+24,9 %
Activos totales interanuales (2016 vs. 2017)
+33,5 %
Activo circulante neto interanual (2016 vs. 2017)
+33,6 %
Activos totales interanuales (2017 vs. 2018)
+2 %
Activo circulante neto interanual (2017 vs. 2018)
+4,5 %
Activos totales interanuales (2018 vs. 2019)
-98,4 %
Activo circulante neto interanual (2018 vs. 2019)
+49,6 %
Activo circulante neto interanual (2019 vs. 2020)
+49,5 %
Activo circulante neto interanual (2020 vs. 2021)
+0,1 %
Activo circulante neto interanual (2021 vs. 2022)
-0,4 %
Activo circulante neto interanual (2022 vs. 2023)
-0,1 %
CAGR activos totales (2011–2024)
-23,4 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2011)
96,9 %
Rentabilidad sobre activos (neta) (2012)
97,3 %
Rentabilidad sobre activos (neta) (2013)
96,4 %
Rentabilidad sobre activos (neta) (2014)
97 %
Rentabilidad sobre activos (neta) (2015)
97,2 %
Rentabilidad sobre activos (neta) (2016)
97,8 %

Capital circulante y liquidez

Activo circulante neto (2011)
31.578 GBP
Ratio de liquidez corriente (2012)
2,61×
Activo circulante neto (2012)
36.617 GBP
Ratio de liquidez corriente (2013)
2,39×
Activo circulante neto (2013)
26.488 GBP
Ratio de liquidez corriente (2014)
2,25×
Activo circulante neto (2014)
33.058 GBP
Ratio de liquidez corriente (2015)
2,33×
Activo circulante neto (2015)
34.975 GBP
Ratio de liquidez corriente (2016)
2,25×
Activo circulante neto (2016)
43.672 GBP
Activo circulante neto (2017)
58.337 GBP
Activo circulante neto (2018)
60.951 GBP
Activo circulante neto (2019)
91.177 GBP
Activo circulante neto (2020)
136.340 GBP
Activo circulante neto (2021)
136.426 GBP
Activo circulante neto (2022)
135.946 GBP
Activo circulante neto (2023)
135.816 GBP
Activo circulante neto (2024)
135.816 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Wakefield