Bespoke Networking Limited

Active04928053 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Isi Vision Limited (until 29 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Gifford Rodger Burness Malcolm
Owned by
Gifford Rodger Burness Malcolm
Melanie Anne Malcolm
Accounts type
Total exemption full
Region
Yorkshire
Address
Uwm House
6 Fusion Court
Leeds
LS25 2GH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born February 1973 (53)
Malcolm, Melanie Anne
Secretary · Appointed 16 October 2003
British
Malcolm, Gifford Rodger Burness
Director · Appointed 16 October 2003
Scottish
Born November 1972
Officer history (2 former)
20 June 2022
Appointed Malcolm, Melanie Anne as Director
16 October 2003
Appointed Malcolm, Melanie Anne as Secretary
16 October 2003
Appointed Malcolm, Gifford Rodger Burness as Director
15 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gifford Rodger Burness Malcolm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£382,301
Cash
£325,688
Employees
5
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £317,684 £393,225 £433,268 £449,812 £403,334 £382,301
Balance sheet detail
202520242023202220212019
Fixed Assets£73,818£91,407£113,039£69,232£87,355£38,201
Current Assets£489,039£447,112£496,987£526,706£584,805£415,590
Debtors£43,316£7,040£27,912£16,514£65,711£43,129
Cash£325,688£349,689£392,557£405,590£442,733£267,164
Creditors (< 1 year)£163,852£114,196£140,242£122,443£227,368£129,989
Creditors (> 1 year)£28,960£37,244
Net Current Assets£325,187£332,916£356,745£404,263£357,437£285,601
Net Assets£382,301£403,334£449,812£433,268£393,225£317,684
Shareholder Funds£382,301£403,334£449,812£433,268£393,225£317,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 October 2025
8 October 2025Confirmation statement with no updates8 October 2025
14 July 2025Total exemption full accounts31 October 2024
9 October 2024Confirmation statement with no updates9 October 2024
23 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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