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
    Sheppard, Robin Michael Philpot
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 2
    Littlefair, Stephen Linton
    Finance Director born in April 1965
    Individual (38 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (49 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (49 offsprings)
    Person with significant control
    2021-04-30 ~ 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
Ceased 1
  • BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESPOKE HOTELS (COTSWOLDS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
124,520 GBP2024-03-31
85,023 GBP2023-03-31
Debtors
64,513 GBP2024-03-31
191,239 GBP2023-03-31
Cash at bank and in hand
905,406 GBP2024-03-31
526,700 GBP2023-03-31
Total Assets Less Current Liabilities
-675,815 GBP2024-03-31
-1,195,674 GBP2023-03-31
Net Assets/Liabilities
-687,762 GBP2024-03-31
-1,195,674 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
50,414 GBP2024-03-31
50,414 GBP2023-03-31
Retained earnings (accumulated losses)
-738,178 GBP2024-03-31
-1,246,090 GBP2023-03-31
Equity
-687,762 GBP2024-03-31
-1,195,674 GBP2023-03-31
Average Number of Employees
1112023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,372 GBP2024-03-31
73,372 GBP2023-03-31
Other
849,698 GBP2024-03-31
782,905 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
923,070 GBP2024-03-31
856,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,372 GBP2024-03-31
73,372 GBP2023-03-31
Other
725,178 GBP2024-03-31
697,882 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,550 GBP2024-03-31
771,254 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
27,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
124,520 GBP2024-03-31
85,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
38,535 GBP2024-03-31
44,719 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
6,628 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,978 GBP2024-03-31
139,515 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
64,513 GBP2024-03-31
191,239 GBP2023-03-31
Trade Creditors/Trade Payables
Current
139,103 GBP2024-03-31
126,095 GBP2023-03-31
Corporation Tax Payable
Current
157,926 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,395 GBP2024-03-31
63,379 GBP2023-03-31
Other Creditors
Current
1,444,040 GBP2024-03-31
1,865,202 GBP2023-03-31
Creditors
Current
1,822,464 GBP2024-03-31
2,054,676 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
694,467 GBP2024-03-31
947,000 GBP2023-03-31

  • BESPOKE HOTELS (COTSWOLDS) LIMITED
    Info
    Registered number 07816088
    Cedar House, Hazell Drive, Newport, Gwent NP10 8FY
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.