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 1
  • Noakes, Simon
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Noakes, Simon
    Company Director
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Simon Noakes
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Chetwynd, Stephen
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2018-05-18
    OF - Director → CIF 0
    Stephen Chetwynd
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE RECRUITMENT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
3,070 GBP2023-09-30
3,070 GBP2022-09-30
Current Assets
3,070 GBP2023-09-30
3,070 GBP2022-09-30
Creditors
-497 GBP2023-09-30
Net Current Assets/Liabilities
2,573 GBP2023-09-30
3,070 GBP2022-09-30
Total Assets Less Current Liabilities
2,575 GBP2023-09-30
3,072 GBP2022-09-30
Net Assets/Liabilities
2,575 GBP2023-09-30
3,072 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,573 GBP2023-09-30
3,070 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Accrued Liabilities/Deferred Income
Current
497 GBP2023-09-30

Related profiles found in government register
  • BESPOKE RECRUITMENT HOLDINGS LIMITED
    Info
    Registered number 05308390
    Suite 2a Paddon House, Stortford Road, Dunmow CM6 1DA
    Private Limited Company incorporated on 2004-12-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BESPOKE RECRUITMENT HOLDINGS LIMITED
    S
    Registered number 05308390
    Unit 2, Ongar Road Trading Estate, Great Dunmow, Essex, England, CM6 1EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2a Paddon House, Stortford Road, Dunmow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,992 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.