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 4
  • 1
    Penney, Mark
    Operations Director born in May 1972
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Rachael
    Operations Director born in October 1978
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Caleb Joachim
    Ceo born in September 1973
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    ACUITY CARE GROUP LIMITED - now
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hatton, David
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Dobson, Catherine Mary Louise
    Director born in March 1974
    Individual
    Officer
    2020-06-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Lawrence, Adam Troy
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Walsh, Christina Anne
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Golabek, Joost Jonathan
    Chief Commercial Officer born in April 1983
    Individual
    Officer
    2024-08-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Domansky, Nina
    Individual
    Officer
    2011-07-26 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 7
    Peck, Edward James
    Director born in August 1971
    Individual
    Officer
    2022-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Sais, Paul
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Paul Sais
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Corbett, Ashleigh Marina
    Director born in January 1984
    Individual
    Officer
    2018-08-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Fenwick, Alison
    Director born in March 1967
    Individual
    Officer
    2020-06-22 ~ 2022-02-03
    OF - Director → CIF 0
  • 11
    Adie, Alison
    Director born in August 1961
    Individual
    Officer
    2020-06-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Rushton, Michael Craig
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2020-06-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Harding, Marc
    Chief Financial Officer born in February 1984
    Individual
    Officer
    2023-08-03 ~ 2025-01-21
    OF - Director → CIF 0
  • 14
    BARRINGTONS (STAFFORD) LIMITED - 2005-01-04
    Newport House, Newport Road, Stafford, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2014-04-15
    PE - Director → CIF 0
parent relation
Company in focus

BESPOKE HEALTH & SOCIAL CARE LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-12-31 ~ 2019-12-30
Turnover/Revenue
14,458,444 GBP2018-12-31 ~ 2019-12-30
11,743,598 GBP2017-12-31 ~ 2018-12-30
Cost of Sales
9,330,439 GBP2018-12-31 ~ 2019-12-30
7,528,726 GBP2017-12-31 ~ 2018-12-30
Gross Profit/Loss
5,128,005 GBP2018-12-31 ~ 2019-12-30
4,214,872 GBP2017-12-31 ~ 2018-12-30
Administrative Expenses
3,048,469 GBP2018-12-31 ~ 2019-12-30
2,149,019 GBP2017-12-31 ~ 2018-12-30
Operating Profit/Loss
2,079,536 GBP2018-12-31 ~ 2019-12-30
2,065,853 GBP2017-12-31 ~ 2018-12-30
Other Interest Receivable/Similar Income (Finance Income)
128,410 GBP2018-12-31 ~ 2019-12-30
21,000 GBP2017-12-31 ~ 2018-12-30
Interest Payable/Similar Charges (Finance Costs)
4,717 GBP2018-12-31 ~ 2019-12-30
6,507 GBP2017-12-31 ~ 2018-12-30
Profit/Loss on Ordinary Activities Before Tax
2,203,229 GBP2018-12-31 ~ 2019-12-30
2,080,346 GBP2017-12-31 ~ 2018-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
497,606 GBP2018-12-31 ~ 2019-12-30
400,350 GBP2017-12-31 ~ 2018-12-30
Profit/Loss
1,705,623 GBP2018-12-31 ~ 2019-12-30
1,679,996 GBP2017-12-31 ~ 2018-12-30
Comprehensive Income/Expense
1,705,623 GBP2018-12-31 ~ 2019-12-30
1,679,996 GBP2017-12-31 ~ 2018-12-30
Property, Plant & Equipment
92,038 GBP2019-12-30
42,230 GBP2018-12-30
Debtors
6,949,637 GBP2019-12-30
5,659,563 GBP2018-12-30
Cash at bank and in hand
185,123 GBP2019-12-30
25,150 GBP2018-12-30
Current Assets
7,169,975 GBP2019-12-30
5,705,612 GBP2018-12-30
Creditors
Current
1,106,682 GBP2019-12-30
1,192,874 GBP2018-12-30
Net Current Assets/Liabilities
6,063,293 GBP2019-12-30
4,512,738 GBP2018-12-30
Total Assets Less Current Liabilities
6,155,331 GBP2019-12-30
4,554,968 GBP2018-12-30
Net Assets/Liabilities
5,905,248 GBP2019-12-30
4,224,625 GBP2018-12-30
Equity
Called up share capital
100 GBP2019-12-30
100 GBP2018-12-30
100 GBP2017-12-30
Retained earnings (accumulated losses)
5,905,148 GBP2019-12-30
4,224,525 GBP2018-12-30
2,664,529 GBP2017-12-30
Equity
5,905,248 GBP2019-12-30
4,224,625 GBP2018-12-30
2,664,629 GBP2017-12-30
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2018-12-31 ~ 2019-12-30
-120,000 GBP2017-12-31 ~ 2018-12-30
Dividends Paid
-25,000 GBP2018-12-31 ~ 2019-12-30
-120,000 GBP2017-12-31 ~ 2018-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,705,623 GBP2018-12-31 ~ 2019-12-30
Wages/Salaries
9,584,833 GBP2018-12-31 ~ 2019-12-30
8,094,375 GBP2017-12-31 ~ 2018-12-30
Social Security Costs
783,984 GBP2018-12-31 ~ 2019-12-30
651,424 GBP2017-12-31 ~ 2018-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,545 GBP2018-12-31 ~ 2019-12-30
89,737 GBP2017-12-31 ~ 2018-12-30
Staff Costs/Employee Benefits Expense
10,538,362 GBP2018-12-31 ~ 2019-12-30
8,835,536 GBP2017-12-31 ~ 2018-12-30
Average Number of Employees
6612018-12-31 ~ 2019-12-30
5142017-12-31 ~ 2018-12-30
Director Remuneration
-262,819 GBP2018-12-31 ~ 2019-12-30
107,991 GBP2017-12-31 ~ 2018-12-30
Current Tax for the Period
488,542 GBP2018-12-31 ~ 2019-12-30
395,055 GBP2017-12-31 ~ 2018-12-30
Tax Expense/Credit at Applicable Tax Rate
418,614 GBP2018-12-31 ~ 2019-12-30
395,266 GBP2017-12-31 ~ 2018-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,380 GBP2019-12-30
12,795 GBP2018-12-30
Computers
106,078 GBP2019-12-30
46,970 GBP2018-12-30
Property, Plant & Equipment - Gross Cost
135,458 GBP2019-12-30
59,765 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,172 GBP2019-12-30
3,032 GBP2018-12-30
Computers
38,248 GBP2019-12-30
14,503 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,420 GBP2019-12-30
17,535 GBP2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,140 GBP2018-12-31 ~ 2019-12-30
Computers
23,745 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,885 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment
Furniture and fittings
24,208 GBP2019-12-30
9,763 GBP2018-12-30
Computers
67,830 GBP2019-12-30
32,467 GBP2018-12-30
Trade Debtors/Trade Receivables
Current
2,592,486 GBP2019-12-30
1,592,401 GBP2018-12-30
Debtors
Current, Amounts falling due within one year
6,051,767 GBP2019-12-30
4,525,111 GBP2018-12-30
Other Debtors
Non-current
897,870 GBP2019-12-30
897,870 GBP2018-12-30
Debtors
Non-current
897,870 GBP2019-12-30
1,134,452 GBP2018-12-30
Trade Creditors/Trade Payables
Current
395,371 GBP2019-12-30
39,159 GBP2018-12-30
Corporation Tax Payable
Current
243,247 GBP2019-12-30
157,677 GBP2018-12-30
Other Taxation & Social Security Payable
Current
238,848 GBP2019-12-30
500,228 GBP2018-12-30
Other Creditors
Current
199,062 GBP2019-12-30
474,421 GBP2018-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,145 GBP2019-12-30
59,409 GBP2018-12-30
Between one and five year
111,047 GBP2019-12-30
129,765 GBP2018-12-30
All periods
168,192 GBP2019-12-30
189,174 GBP2018-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,243 GBP2019-12-30
7,179 GBP2018-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-30
  • BESPOKE HEALTH & SOCIAL CARE LTD
    Info
    Registered number 07717767
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN
    Private Limited Company incorporated on 2011-07-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.