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
    Company Secretary 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
    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
  • 2
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 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 5
  • 1
    Bird, Clive Stuart
    Developer Property born in July 1959
    Individual (11 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-10-08
    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
    Property Developer
    Individual (13 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-10-08
    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
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → 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
189 GBP2023-09-30
371 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
389 GBP2023-09-30
571 GBP2022-09-30
Debtors
309,103 GBP2023-09-30
329,803 GBP2022-09-30
Cash at bank and in hand
29,536 GBP2023-09-30
3,997 GBP2022-09-30
Current Assets
338,639 GBP2023-09-30
333,800 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-338,196 GBP2023-09-30
-333,200 GBP2022-09-30
Net Current Assets/Liabilities
443 GBP2023-09-30
600 GBP2022-09-30
Total Assets Less Current Liabilities
832 GBP2023-09-30
1,171 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
732 GBP2023-09-30
1,071 GBP2022-09-30
Equity
832 GBP2023-09-30
1,171 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730 GBP2022-09-30
Computers
7,596 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
548 GBP2023-09-30
365 GBP2022-09-30
Computers
7,589 GBP2023-09-30
7,589 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,137 GBP2023-09-30
7,954 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
182 GBP2023-09-30
364 GBP2022-09-30
Computers
7 GBP2023-09-30
7 GBP2022-09-30
Investments in group undertakings and participating interests
200 GBP2023-09-30
200 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
308,234 GBP2023-09-30
300,734 GBP2022-09-30
Other Debtors
Current
524 GBP2023-09-30
28,737 GBP2022-09-30
Prepayments/Accrued Income
Current
245 GBP2023-09-30
232 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
309,103 GBP2023-09-30
329,803 GBP2022-09-30
Trade Creditors/Trade Payables
Current
148 GBP2023-09-30
196 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
336,999 GBP2023-09-30
331,999 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
945 GBP2023-09-30
905 GBP2022-09-30
Creditors
Current
338,196 GBP2023-09-30
333,200 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Related profiles found in government register
  • BESPOKE PROPERTY GROUP LIMITED
    Info
    Registered number 04923595
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    Private Limited Company incorporated on 2003-10-07 (21 years 9 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
    Arundene 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
    Barttelot Court, Barttelot Road, Horsham, West Sussex, England, RH12 1DQ
    Private Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12,148 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    BESPOKE RESIDENTIAL INVESTMENTS LIMITED - 2022-08-17
    BESPOKE PROPERTY PARTNERSHIPS LIMITED - 2011-04-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-09-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BESPOKE LAND LIMITED - 2007-02-13
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12,148 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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