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 3
  • 1
    Griffiths, Peter James
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Leahy, Anne Linda
    Company Secretary born in May 1963
    Individual (5 offsprings)
    Officer
    1996-10-11 ~ now
    OF - Director → CIF 0
    Leahy, Anne Linda
    Company Director
    Individual (5 offsprings)
    Officer
    1996-10-11 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Linda Leahy
    Born in May 1963
    Individual (5 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 directors → CIF 0
  • 3
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    1996-10-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Leahy
    Born in April 1963
    Individual (13 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 directors → CIF 0
Ceased 4
  • 1
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 2
    Leahy, Jeremy Andrew
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 4
    BM SECRETARIES LIMITED - now
    1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1996-07-01 ~ 1996-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BESPOKE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,573 GBP2023-09-30
3,435 GBP2022-09-30
Debtors
399,319 GBP2023-09-30
398,523 GBP2022-09-30
Cash at bank and in hand
72,166 GBP2023-09-30
41,262 GBP2022-09-30
Current Assets
471,485 GBP2023-09-30
439,785 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-465,484 GBP2023-09-30
-442,144 GBP2022-09-30
Net Current Assets/Liabilities
6,001 GBP2023-09-30
-2,359 GBP2022-09-30
Total Assets Less Current Liabilities
8,574 GBP2023-09-30
1,076 GBP2022-09-30
Net Assets/Liabilities
7,715 GBP2023-09-30
217 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
7,615 GBP2023-09-30
117 GBP2022-09-30
Equity
7,715 GBP2023-09-30
217 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,645 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,072 GBP2023-09-30
37,210 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,573 GBP2023-09-30
3,435 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
57,579 GBP2023-09-30
55,475 GBP2022-09-30
Other Debtors
Current
337,059 GBP2023-09-30
332,050 GBP2022-09-30
Prepayments/Accrued Income
Current
4,681 GBP2023-09-30
10,998 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
399,319 GBP2023-09-30
398,523 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,857 GBP2023-09-30
1,487 GBP2022-09-30
Corporation Tax Payable
Current
50,554 GBP2023-09-30
39,433 GBP2022-09-30
Other Taxation & Social Security Payable
Current
28,940 GBP2023-09-30
18,142 GBP2022-09-30
Other Creditors
Current
372,050 GBP2023-09-30
379,345 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,083 GBP2023-09-30
3,737 GBP2022-09-30
Creditors
Current
465,484 GBP2023-09-30
442,144 GBP2022-09-30
  • BESPOKE PROPERTIES LIMITED
    Info
    Registered number 03218755
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    Private Limited Company incorporated on 1996-07-01 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.