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
    Lee, John Michael
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 4
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Person with significant control
    2021-08-28 ~ 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 9
  • 1
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (16 offsprings)
    Officer
    2021-08-28 ~ 2023-09-19
    OF - director → CIF 0
  • 2
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    OF - director → CIF 0
  • 3
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    2021-08-28 ~ 2022-03-18
    OF - director → CIF 0
  • 4
    Warhurst, Rebecca Anne
    Director born in March 1979
    Individual
    Officer
    2013-04-12 ~ 2021-03-02
    OF - director → CIF 0
    Ms Rebecca Anne Warhurst
    Born in March 1979
    Individual
    Person with significant control
    2016-10-01 ~ 2021-03-02
    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
  • 5
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2021-08-28
    OF - director → CIF 0
  • 6
    Drake, Claire Rebecca
    Director born in November 1976
    Individual
    Officer
    2012-10-17 ~ 2021-03-02
    OF - director → CIF 0
    Ms Claire Rebecca Drake
    Born in November 1976
    Individual
    Person with significant control
    2016-10-01 ~ 2021-03-02
    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
  • 7
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2021-08-28
    OF - director → CIF 0
  • 8
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2021-08-28
    OF - director → CIF 0
    2022-02-25 ~ 2023-06-02
    OF - director → CIF 0
  • 9
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    5 Abbey Business Park, Monks Walk, Farnham, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2021-08-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,980 GBP2022-03-31
Debtors
30,850 GBP2023-03-31
903,734 GBP2022-03-31
Cash at bank and in hand
183,818 GBP2022-03-31
Current Assets
30,850 GBP2023-03-31
1,087,552 GBP2022-03-31
Net Current Assets/Liabilities
30,850 GBP2023-03-31
929,463 GBP2022-03-31
Total Assets Less Current Liabilities
30,850 GBP2023-03-31
933,443 GBP2022-03-31
Net Assets/Liabilities
30,850 GBP2023-03-31
932,639 GBP2022-03-31
Equity
Called up share capital
850 GBP2023-03-31
850 GBP2022-03-31
Share premium
29,850 GBP2023-03-31
29,850 GBP2022-03-31
Capital redemption reserve
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
901,789 GBP2022-03-31
Equity
30,850 GBP2023-03-31
932,639 GBP2022-03-31
Average Number of Employees
742022-04-01 ~ 2023-03-31
912021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,601 GBP2022-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-46,332 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,621 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,717 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-36,338 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,980 GBP2022-03-31
Trade Debtors/Trade Receivables
356,089 GBP2022-03-31
Amounts Owed By Related Parties
30,850 GBP2023-03-31
499,583 GBP2022-03-31
Other Debtors
4,946 GBP2022-03-31
Prepayments
41,296 GBP2022-03-31
Amount of corporation tax that is recoverable
1,820 GBP2022-03-31
Trade Creditors/Trade Payables
515 GBP2022-03-31
Taxation/Social Security Payable
29,673 GBP2022-03-31
Other Creditors
5,825 GBP2022-03-31
  • BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    Info
    Registered number 08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    Private Limited Company incorporated on 2012-10-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.