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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Douglas, Melody
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ 2001-08-17
    OF - Director → CIF 0
    Douglas, Melody
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 2
    Douglas, Carl
    Born in October 1968
    Individual (13 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Carl Douglas
    Born in October 1968
    Individual (13 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
    Spittle, Sarah Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 4
    Gray, Diana Margaret
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 5
    Mullins, Philip Michael
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Ness, Stuart Christopher
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Douglas, Laura
    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
  • 8
    West, Hayley
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1997-07-03 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 10
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1997-07-03 ~ 1997-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDC BESPOKE PROPERTIES LTD

Period: 2019-06-05 ~ now
Company number: 03398560
Registered names
CDC BESPOKE PROPERTIES LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,811,427 GBP2025-03-31
1,769,490 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,811,527 GBP2025-03-31
1,769,590 GBP2024-03-31
Total Inventories
1,326,986 GBP2025-03-31
1,308,296 GBP2024-03-31
Debtors
Current
889,221 GBP2025-03-31
356,862 GBP2024-03-31
Cash at bank and in hand
83,057 GBP2025-03-31
75,719 GBP2024-03-31
Current Assets
2,299,264 GBP2025-03-31
1,740,877 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-867,022 GBP2025-03-31
-232,642 GBP2024-03-31
Net Current Assets/Liabilities
1,432,242 GBP2025-03-31
1,508,235 GBP2024-03-31
Total Assets Less Current Liabilities
3,243,769 GBP2025-03-31
3,277,825 GBP2024-03-31
Net Assets/Liabilities
1,506,886 GBP2025-03-31
1,406,604 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,506,786 GBP2025-03-31
1,406,504 GBP2024-03-31
Equity
1,506,886 GBP2025-03-31
1,406,604 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
16,800 GBP2025-03-31
16,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,800 GBP2025-03-31
16,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,727,864 GBP2025-03-31
1,642,728 GBP2024-03-31
Plant and equipment
189,060 GBP2025-03-31
188,507 GBP2024-03-31
Motor vehicles
100,795 GBP2025-03-31
146,188 GBP2024-03-31
Furniture and fittings
16,735 GBP2025-03-31
16,735 GBP2024-03-31
Office equipment
18,688 GBP2025-03-31
17,844 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-57,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,418 GBP2025-03-31
128,258 GBP2024-03-31
Motor vehicles
67,529 GBP2025-03-31
81,551 GBP2024-03-31
Furniture and fittings
16,735 GBP2025-03-31
16,338 GBP2024-03-31
Office equipment
17,033 GBP2025-03-31
16,363 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,160 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
397 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
670 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
5,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,727,864 GBP2025-03-31
1,642,728 GBP2024-03-31
Plant and equipment
48,642 GBP2025-03-31
60,249 GBP2024-03-31
Motor vehicles
33,266 GBP2025-03-31
64,636 GBP2024-03-31
Office equipment
1,655 GBP2025-03-31
1,480 GBP2024-03-31
Furniture and fittings
397 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,053,142 GBP2025-03-31
2,012,002 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-57,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,715 GBP2025-03-31
242,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,062 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
5,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,760 GBP2025-03-31
53,297 GBP2024-03-31
Under hire purchased contracts or finance leases
15,760 GBP2025-03-31
53,297 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
125,111 GBP2025-03-31
56,107 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
601,694 GBP2025-03-31
148,425 GBP2024-03-31
Other Debtors
Current
134,028 GBP2025-03-31
118,335 GBP2024-03-31
Prepayments/Accrued Income
Current
28,388 GBP2025-03-31
33,995 GBP2024-03-31
Bank Borrowings
Current
51,211 GBP2025-03-31
47,471 GBP2024-03-31
Other Remaining Borrowings
Current
90,729 GBP2025-03-31
90,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
103,024 GBP2025-03-31
46,158 GBP2024-03-31
Taxation/Social Security Payable
Current
27,207 GBP2025-03-31
3,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
28,200 GBP2025-03-31
13,758 GBP2024-03-31
Other Creditors
Current
2,750 GBP2025-03-31
1,050 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
544,135 GBP2025-03-31
10,392 GBP2024-03-31
Creditors
Current
867,022 GBP2025-03-31
232,642 GBP2024-03-31
Bank Borrowings
Non-current
1,726,874 GBP2025-03-31
1,781,842 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
70,870 GBP2024-03-31
Creditors
Non-current
1,726,874 GBP2025-03-31
1,852,712 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
51,211 GBP2025-03-31
47,471 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
141,940 GBP2025-03-31
138,200 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
47,471 GBP2024-03-31
Non-current, Between two and five year
153,633 GBP2025-03-31
142,414 GBP2024-03-31
Total Borrowings
1,868,814 GBP2025-03-31
1,920,041 GBP2024-03-31
Minimum gross finance lease payments owing
28,200 GBP2025-03-31
84,628 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CDC BESPOKE PROPERTIES LTD
    Info
    CARL DOUGLAS CONTRACTS LTD - 2019-06-05
    CARL DOUGLAS BUILDING & CARPENTRY CONTRACTS LIMITED - 2019-06-05
    Registered number 03398560
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 1
  • 1
    CDC BESPOKE PROPERTIES (BROMSGROVE) LIMITED
    13058600
    23 Sherwood Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.