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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 2
  • 1
    Leahy, Anne Linda
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ now
    OF - Director → CIF 0
    Leahy, Anne Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Linda Leahy
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 2
    Leahy, Andrew Michael
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Leahy
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bird, Clive Stuart
    Developer Property born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Mrs Anne Linda Leahy
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leahy, Andrew Michael
    Property Developer
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2017-12-20
    OF - Secretary → CIF 0
    Mr Andrew Michael Leahy
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE PROPERTY GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8 GBP2024-09-30
189 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
208 GBP2024-09-30
389 GBP2023-09-30
Debtors
348,148 GBP2024-09-30
309,103 GBP2023-09-30
Cash at bank and in hand
2,072 GBP2024-09-30
29,536 GBP2023-09-30
Current Assets
350,220 GBP2024-09-30
338,639 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-338,196 GBP2023-09-30
Net Current Assets/Liabilities
137 GBP2024-09-30
443 GBP2023-09-30
Total Assets Less Current Liabilities
345 GBP2024-09-30
832 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
245 GBP2024-09-30
732 GBP2023-09-30
Equity
345 GBP2024-09-30
832 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730 GBP2023-09-30
Computers
7,596 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,326 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
729 GBP2024-09-30
547 GBP2023-09-30
Computers
7,589 GBP2024-09-30
7,589 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,318 GBP2024-09-30
8,136 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-09-30
182 GBP2023-09-30
Computers
7 GBP2024-09-30
7 GBP2023-09-30
Called-up share capital (not paid)
Current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
346,930 GBP2024-09-30
308,234 GBP2023-09-30
Other Debtors
Current
761 GBP2024-09-30
524 GBP2023-09-30
Prepayments/Accrued Income
Current
357 GBP2024-09-30
245 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
348,148 GBP2024-09-30
Current, Amounts falling due within one year
309,103 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
148 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
4 GBP2023-09-30
Other Creditors
Current
348,998 GBP2024-09-30
336,999 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
985 GBP2024-09-30
945 GBP2023-09-30
Creditors
Current
350,083 GBP2024-09-30
338,196 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • BESPOKE PROPERTY GROUP LIMITED
    Info
    Registered number 04923595
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BESPOKE PROPERTY GROUP LTD
    S
    Registered number 04923595
    icon of addressArundene Orchard, Loxwood Road, Rudgwick, Horsham, West Sussex, England, RH12 3BT
    Private Limited in England & Wales, England
    CIF 1 CIF 2
  • BESPOKE PROPERTY GROUP LTD
    S
    Registered number 04923595
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex, England, RH12 1DQ
    Private Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BESPOKE LAND LIMITED - 2007-02-13
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,464 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    BESPOKE PROPERTY PARTNERSHIPS LIMITED - 2011-04-13
    BESPOKE RESIDENTIAL INVESTMENTS LIMITED - 2022-08-17
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2022-08-17
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    BESPOKE LAND LIMITED - 2007-02-13
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,464 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.