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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
    Burrell, Robert Edward
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tidball, Sam
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Atlas Road, Hermitage Industrial Estate, Coalville, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mitchell, Patrick Anthony
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Robiquet, Patrick
    Development Chef born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Mccarron, Anthony
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2025-08-11
    OF - Director → CIF 0
    Mccarron, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2025-08-11
    OF - Secretary → CIF 0
    Mr Anthony Mccarron
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    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
  • 4
    Mccarron, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 5
    Dedman, Julie Elizabeth
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    icon of address10 Moathill Village Farm, Stanford On Soar, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 2025-08-11
    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
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-06-14 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2007-06-15
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Barn, Hopton Lane, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    246,528 GBP2023-01-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-08-11
    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
  • 10
    icon of addressWelbeck House 69 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire
    Corporate (3 offsprings)
    Officer
    2007-07-24 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BESPOKE KITCHEN FOODS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-8,631,661 GBP2023-06-01 ~ 2024-05-31
-8,535,152 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-3,307,576 GBP2023-06-01 ~ 2024-05-31
-2,043,574 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
27,503 GBP2023-06-01 ~ 2024-05-31
5,191 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,114,964 GBP2023-06-01 ~ 2024-05-31
2,545,304 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,562,606 GBP2023-06-01 ~ 2024-05-31
1,979,138 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,006,384 GBP2024-05-31
1,004,702 GBP2023-05-31
Debtors
1,943,575 GBP2024-05-31
2,015,969 GBP2023-05-31
Cash at bank and in hand
1,544,764 GBP2024-05-31
1,688,206 GBP2023-05-31
Current Assets
4,285,265 GBP2024-05-31
4,685,764 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,340,759 GBP2024-05-31
Net Current Assets/Liabilities
2,944,506 GBP2024-05-31
3,000,436 GBP2023-05-31
Total Assets Less Current Liabilities
3,950,890 GBP2024-05-31
4,005,138 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-74,936 GBP2024-05-31
-109,293 GBP2023-05-31
Net Assets/Liabilities
3,655,564 GBP2024-05-31
3,685,959 GBP2023-05-31
Equity
Called up share capital
93 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Capital redemption reserve
7 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
3,655,464 GBP2024-05-31
3,685,859 GBP2023-05-31
2,854,014 GBP2022-05-31
Equity
3,655,564 GBP2024-05-31
3,685,959 GBP2023-05-31
2,854,114 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,562,606 GBP2023-06-01 ~ 2024-05-31
1,979,138 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,147,293 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-990,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
7,500 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
922023-06-01 ~ 2024-05-31
892022-06-01 ~ 2023-05-31
Wages/Salaries
2,712,376 GBP2023-06-01 ~ 2024-05-31
2,311,026 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,775 GBP2023-06-01 ~ 2024-05-31
48,765 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,033,907 GBP2023-06-01 ~ 2024-05-31
2,563,967 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
179,676 GBP2023-06-01 ~ 2024-05-31
96,829 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,504 GBP2023-06-01 ~ 2024-05-31
80,177 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,026,911 GBP2024-05-31
1,816,265 GBP2023-05-31
Furniture and fittings
33,112 GBP2024-05-31
13,607 GBP2023-05-31
Computers
29,276 GBP2024-05-31
21,165 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,918,057 GBP2024-05-31
2,638,702 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,275 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-8,275 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,137,347 GBP2024-05-31
926,993 GBP2023-05-31
Furniture and fittings
14,335 GBP2024-05-31
12,651 GBP2023-05-31
Computers
21,744 GBP2024-05-31
19,875 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,911,673 GBP2024-05-31
1,634,000 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
63,766 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
214,650 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,684 GBP2023-06-01 ~ 2024-05-31
Computers
1,869 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281,969 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,296 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,296 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
889,564 GBP2024-05-31
889,272 GBP2023-05-31
Furniture and fittings
18,777 GBP2024-05-31
956 GBP2023-05-31
Computers
7,532 GBP2024-05-31
1,290 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
113,184 GBP2023-05-31
Finished Goods/Goods for Resale
796,926 GBP2024-05-31
981,589 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,411,235 GBP2024-05-31
1,539,919 GBP2023-05-31
Other Debtors
Current
390,979 GBP2024-05-31
299,249 GBP2023-05-31
Prepayments/Accrued Income
Current
141,361 GBP2024-05-31
176,801 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,943,575 GBP2024-05-31
Amounts falling due within one year, Current
2,015,969 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
34,357 GBP2024-05-31
34,357 GBP2023-05-31
Trade Creditors/Trade Payables
Current
566,722 GBP2024-05-31
773,478 GBP2023-05-31
Corporation Tax Payable
Current
291,854 GBP2024-05-31
485,083 GBP2023-05-31
Other Taxation & Social Security Payable
Current
76,969 GBP2024-05-31
55,405 GBP2023-05-31
Other Creditors
Current
12,845 GBP2024-05-31
3,098 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
358,012 GBP2024-05-31
333,907 GBP2023-05-31
Creditors
Current
1,340,759 GBP2024-05-31
1,685,328 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
74,936 GBP2024-05-31
109,293 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,357 GBP2024-05-31
34,357 GBP2023-05-31
Minimum gross finance lease payments owing
109,293 GBP2024-05-31
143,650 GBP2023-05-31
Deferred Tax Liabilities
220,390 GBP2024-05-31
209,886 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,691 GBP2024-05-31
206,285 GBP2023-05-31
Between two and five year
186,802 GBP2024-05-31
391,034 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,493 GBP2024-05-31
597,319 GBP2023-05-31
Amounts owed by directors
196,160 GBP2024-05-31
  • BESPOKE KITCHEN FOODS LTD
    Info
    Registered number 06279824
    icon of address1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.