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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dedman, Julie Elizabeth
    Director born in March 1963
    Individual (38 offsprings)
    Officer
    2012-01-31 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Robiquet, Patrick
    Development Chef born in November 1967
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Burrell, Robert Edward
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Patrick Anthony
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Mccarron, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 6
    Tidball, Sam
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Mccarron, Anthony
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2025-08-11
    OF - Director → CIF 0
    Mccarron, Anthony
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2025-08-11
    OF - Secretary → CIF 0
    Mr Anthony Mccarron
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    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
  • 8
    HOPTON BROW LIMITED
    05871582
    The Barn, Hopton Lane, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    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
  • 9
    PROJECT SHARP BIDCO LIMITED
    16579192 16578979
    1, Atlas Road, Hermitage Industrial Estate, Coalville, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    NT MCCARRON LTD
    15922273
    10 Moathill Village Farm, Stanford On Soar, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-06-14 ~ 2007-06-15
    OF - Nominee Director → CIF 0
  • 12
    Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire
    Corporate (159 offsprings)
    Officer
    2007-07-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-06-14 ~ 2007-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE KITCHEN FOODS LTD

Period: 2007-06-14 ~ now
Company number: 06279824
Registered name
BESPOKE KITCHEN FOODS LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-9,523,179 GBP2024-06-01 ~ 2025-05-31
-8,631,661 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,787,225 GBP2024-06-01 ~ 2025-05-31
-3,307,576 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
16,067 GBP2024-06-01 ~ 2025-05-31
27,503 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,453,181 GBP2024-06-01 ~ 2025-05-31
2,114,964 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,907,240 GBP2024-06-01 ~ 2025-05-31
1,562,606 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,949,658 GBP2025-05-31
1,006,384 GBP2024-05-31
Fixed Assets - Investments
40 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
1,949,698 GBP2025-05-31
1,006,384 GBP2024-05-31
Debtors
2,426,682 GBP2025-05-31
1,943,575 GBP2024-05-31
Cash at bank and in hand
1,379,123 GBP2025-05-31
1,544,764 GBP2024-05-31
Current Assets
5,119,545 GBP2025-05-31
4,285,265 GBP2024-05-31
Net Current Assets/Liabilities
3,611,745 GBP2025-05-31
2,944,506 GBP2024-05-31
Total Assets Less Current Liabilities
5,561,443 GBP2025-05-31
3,950,890 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-74,936 GBP2024-05-31
Net Assets/Liabilities
5,197,804 GBP2025-05-31
3,655,564 GBP2024-05-31
Equity
Called up share capital
90 GBP2025-05-31
93 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
10 GBP2025-05-31
7 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
5,197,704 GBP2025-05-31
3,655,464 GBP2024-05-31
3,685,859 GBP2023-05-31
Equity
5,197,804 GBP2025-05-31
3,655,564 GBP2024-05-31
3,685,959 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,907,240 GBP2024-06-01 ~ 2025-05-31
1,562,606 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-990,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-164,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
10,500 GBP2024-06-01 ~ 2025-05-31
7,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1062024-06-01 ~ 2025-05-31
922023-06-01 ~ 2024-05-31
Wages/Salaries
3,203,221 GBP2024-06-01 ~ 2025-05-31
2,712,376 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,219 GBP2024-06-01 ~ 2025-05-31
53,775 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,581,434 GBP2024-06-01 ~ 2025-05-31
3,033,907 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
204,327 GBP2024-06-01 ~ 2025-05-31
179,676 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
102,670 GBP2024-06-01 ~ 2025-05-31
10,504 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,531,850 GBP2025-05-31
2,026,911 GBP2024-05-31
Furniture and fittings
65,797 GBP2025-05-31
33,112 GBP2024-05-31
Computers
39,657 GBP2025-05-31
29,276 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,168,421 GBP2025-05-31
2,918,057 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,500 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
-226 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-26,079 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,531,117 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,381,395 GBP2025-05-31
1,137,347 GBP2024-05-31
Furniture and fittings
20,801 GBP2025-05-31
14,335 GBP2024-05-31
Computers
24,872 GBP2025-05-31
21,744 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,218,763 GBP2025-05-31
1,911,673 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250,548 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
6,466 GBP2024-06-01 ~ 2025-05-31
Computers
3,136 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,902 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,500 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
-8 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,812 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
791,695 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
739,422 GBP2025-05-31
90,511 GBP2024-05-31
Plant and equipment
1,150,455 GBP2025-05-31
889,564 GBP2024-05-31
Furniture and fittings
44,996 GBP2025-05-31
18,777 GBP2024-05-31
Computers
14,785 GBP2025-05-31
7,532 GBP2024-05-31
Finished Goods/Goods for Resale
877,940 GBP2025-05-31
499,470 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,970,262 GBP2025-05-31
Amounts falling due within one year, Current
1,411,235 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
248,626 GBP2025-05-31
Amounts falling due within one year, Current
390,979 GBP2024-05-31
Debtors
Amounts falling due within one year
2,426,682 GBP2025-05-31
1,943,575 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,357 GBP2025-05-31
34,357 GBP2024-05-31
Minimum gross finance lease payments owing
74,936 GBP2025-05-31
109,293 GBP2024-05-31
Deferred Tax Liabilities
323,060 GBP2025-05-31
220,390 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-05-31
40 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-05-31
50 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-05-31
3 shares2024-05-31
Equity
Called up share capital
90 GBP2025-05-31
93 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,478 GBP2025-05-31
131,691 GBP2024-05-31
Between two and five year
140,929 GBP2025-05-31
186,802 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,407 GBP2025-05-31
318,493 GBP2024-05-31
Advances or credits made to directors during the period
196,160 GBP2024-06-01 ~ 2025-05-31
Advances or credits repaid by directors
-196,160 GBP2024-06-01 ~ 2025-05-31
  • BESPOKE KITCHEN FOODS LTD
    Info
    Registered number 06279824
    1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.