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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.

Parent entities and officers
Active 3
  • 1
    Leahy, Anne Linda
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Leahy, Anne Linda
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Leahy, Andrew Michael
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 3
    BESPOKE PROPERTY GROUP LIMITED
    Arundene Orchard, Loxwood Road, Rudgwick, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Bird, Clive Stuart
    Developer Property born in July 1959
    Individual (11 offsprings)
    Officer
    2003-09-26 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Leahy, Andrew Michael
    Property Developer
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 5
    BESPOKE PROPERTY GROUP LIMITED
    Barttelot Court, Barttelot Road, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BESPOKE PROPERTY RUDGWICK LIMITED

Previous name
BESPOKE LAND LIMITED - 2007-02-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
367,872 GBP2024-09-30
367,872 GBP2023-09-30
Debtors
1,626 GBP2024-09-30
1,716 GBP2023-09-30
Cash at bank and in hand
13,513 GBP2024-09-30
32,808 GBP2023-09-30
Current Assets
15,139 GBP2024-09-30
34,524 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-378,547 GBP2024-09-30
Net Current Assets/Liabilities
-363,408 GBP2024-09-30
-355,724 GBP2023-09-30
Total Assets Less Current Liabilities
4,464 GBP2024-09-30
12,148 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,364 GBP2024-09-30
12,048 GBP2023-09-30
Equity
4,464 GBP2024-09-30
12,148 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
367,872 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,281 GBP2024-09-30
1,213 GBP2023-09-30
Other Debtors
Current
345 GBP2024-09-30
345 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
158 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,626 GBP2024-09-30
Amounts falling due within one year, Current
1,716 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
44,576 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,281 GBP2024-09-30
4,169 GBP2023-09-30
Amounts owed to group undertakings
Current
346,930 GBP2024-09-30
308,234 GBP2023-09-30
Corporation Tax Payable
Current
941 GBP2024-09-30
4,363 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,168 GBP2024-09-30
1,034 GBP2023-09-30
Other Creditors
Current
16,034 GBP2024-09-30
17,194 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,193 GBP2024-09-30
10,678 GBP2023-09-30
Creditors
Current
378,547 GBP2024-09-30
390,248 GBP2023-09-30
  • BESPOKE PROPERTY RUDGWICK LIMITED
    Info
    BESPOKE LAND LIMITED - 2007-02-13
    Registered number 04913518
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.