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
    West, Hayley
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, Carl
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Carl Douglas
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Douglas, Laura
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Laura Douglas
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ 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
    Mullins, Philip Michael
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gray, Diana Margaret
    Individual
    Officer
    2001-08-29 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Ness, Stuart Christopher
    Individual
    Officer
    2007-07-20 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Douglas, Melody
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 2001-08-17
    OF - Director → CIF 0
    Douglas, Melody
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 4
    Spittle, Sarah Elizabeth
    Secretary
    Individual
    Officer
    2003-12-03 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-07-03 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-07-03 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CDC BESPOKE PROPERTIES LTD

Previous names
CARL DOUGLAS CONTRACTS LTD - 2019-06-05
CARL DOUGLAS BUILDING & CARPENTRY CONTRACTS LIMITED - 1998-01-05
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,769,492 GBP2024-03-31
1,665,861 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,769,592 GBP2024-03-31
1,665,961 GBP2023-03-31
Total Inventories
1,308,296 GBP2024-03-31
2,476,960 GBP2023-03-31
Debtors
Current
356,862 GBP2024-03-31
377,042 GBP2023-03-31
Cash at bank and in hand
75,719 GBP2024-03-31
76,803 GBP2023-03-31
Current Assets
1,740,877 GBP2024-03-31
2,930,805 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-232,644 GBP2024-03-31
-626,100 GBP2023-03-31
Net Current Assets/Liabilities
1,508,233 GBP2024-03-31
2,304,705 GBP2023-03-31
Total Assets Less Current Liabilities
3,277,825 GBP2024-03-31
3,970,666 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,852,712 GBP2024-03-31
-2,602,040 GBP2023-03-31
Net Assets/Liabilities
1,406,604 GBP2024-03-31
1,353,004 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,406,504 GBP2024-03-31
1,352,904 GBP2023-03-31
Equity
1,406,604 GBP2024-03-31
1,353,004 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
16,800 GBP2024-03-31
16,800 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,800 GBP2024-03-31
16,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,642,729 GBP2024-03-31
1,547,283 GBP2023-03-31
Plant and equipment
188,507 GBP2024-03-31
168,426 GBP2023-03-31
Motor vehicles
146,188 GBP2024-03-31
146,188 GBP2023-03-31
Furniture and fittings
16,735 GBP2024-03-31
16,735 GBP2023-03-31
Office equipment
17,844 GBP2024-03-31
16,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,012,003 GBP2024-03-31
1,895,576 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-30,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,181 GBP2023-03-31
Motor vehicles
60,006 GBP2023-03-31
Furniture and fittings
15,741 GBP2023-03-31
Office equipment
15,786 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
229,714 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,062 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
3,780 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
598 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
577 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
20,017 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
17,766 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
17,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,257 GBP2024-03-31
Motor vehicles
81,552 GBP2024-03-31
Furniture and fittings
16,339 GBP2024-03-31
Office equipment
16,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,511 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,642,729 GBP2024-03-31
1,547,283 GBP2023-03-31
Plant and equipment
60,250 GBP2024-03-31
30,244 GBP2023-03-31
Motor vehicles
64,636 GBP2024-03-31
86,182 GBP2023-03-31
Furniture and fittings
396 GBP2024-03-31
994 GBP2023-03-31
Office equipment
1,481 GBP2024-03-31
1,158 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
53,297 GBP2024-03-31
71,062 GBP2023-03-31
Under hire purchased contracts or finance leases
53,297 GBP2024-03-31
71,062 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
56,107 GBP2024-03-31
17,654 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
148,425 GBP2024-03-31
144,425 GBP2023-03-31
Other Debtors
Current
118,335 GBP2024-03-31
161,066 GBP2023-03-31
Prepayments/Accrued Income
Current
33,995 GBP2024-03-31
53,897 GBP2023-03-31
Bank Borrowings
Current
47,471 GBP2024-03-31
51,140 GBP2023-03-31
Other Remaining Borrowings
Current
90,729 GBP2024-03-31
90,729 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,160 GBP2024-03-31
176,497 GBP2023-03-31
Taxation/Social Security Payable
Current
3,318 GBP2024-03-31
44,325 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,758 GBP2024-03-31
11,237 GBP2023-03-31
Other Creditors
Current
1,050 GBP2024-03-31
1,479 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,392 GBP2024-03-31
4,927 GBP2023-03-31
Creditors
Current
232,644 GBP2024-03-31
626,100 GBP2023-03-31
Bank Borrowings
Non-current
1,781,842 GBP2024-03-31
2,517,855 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
70,870 GBP2024-03-31
84,185 GBP2023-03-31
Creditors
Non-current
1,852,712 GBP2024-03-31
2,602,040 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
47,471 GBP2024-03-31
51,140 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
138,200 GBP2024-03-31
141,869 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
47,471 GBP2024-03-31
51,140 GBP2023-03-31
Non-current, Between two and five year
142,414 GBP2024-03-31
153,421 GBP2023-03-31
Total Borrowings
1,920,041 GBP2024-03-31
2,659,724 GBP2023-03-31
Minimum gross finance lease payments owing
84,628 GBP2024-03-31
95,422 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
60 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CDC BESPOKE PROPERTIES LTD
    Info
    CARL DOUGLAS CONTRACTS LTD - 2019-06-05
    CARL DOUGLAS BUILDING & CARPENTRY CONTRACTS LIMITED - 1998-01-05
    Registered number 03398560
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CDC BESPOKE PROPERTIES LTD
    S
    Registered number 03398560
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    213,924 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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