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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
    Rajiah, Sara Jane
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Rajiah
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rajiah, Chakrawartee Gwam
    Born in November 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Chakrawartee Gwam Rajiah
    Born in November 1949
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rajiah, Myles Apon Neil
    Born in January 2004
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chadwick, Chris
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-12
    OF - Director → CIF 0
  • 2
    Barlow, Lynne Alison
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2015-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE HEALTHCARE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
78 GBP2024-12-31
78 GBP2023-12-31
Debtors
1,790,586 GBP2024-12-31
1,216,766 GBP2023-12-31
Cash at bank and in hand
1,025,605 GBP2024-12-31
1,542,607 GBP2023-12-31
Current Assets
2,816,191 GBP2024-12-31
2,759,373 GBP2023-12-31
Net Current Assets/Liabilities
2,812,209 GBP2024-12-31
2,751,229 GBP2023-12-31
Total Assets Less Current Liabilities
2,812,287 GBP2024-12-31
2,751,307 GBP2023-12-31
Equity
Called up share capital
10,527 GBP2024-12-31
10,527 GBP2023-12-31
Retained earnings (accumulated losses)
2,801,760 GBP2024-12-31
2,740,780 GBP2023-12-31
Equity
2,812,287 GBP2024-12-31
2,751,307 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
78 GBP2024-12-31
78 GBP2023-12-31
Amounts Owed By Related Parties
590,000 GBP2024-12-31
Current
350,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,200,586 GBP2024-12-31
866,766 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,790,586 GBP2024-12-31
1,216,766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,905 GBP2024-12-31
5,966 GBP2023-12-31
Other Creditors
Current
2,077 GBP2024-12-31
2,178 GBP2023-12-31
Creditors
Current
3,982 GBP2024-12-31
8,144 GBP2023-12-31
Related profiles found in government register
  • BESPOKE HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 08794236
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire PR2 5BW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BESPOKE HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 08794236
    icon of address2, Wyder Court, Ribbleton, Preston, Lancashire, England, PR2 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BESPOKE HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 08794236
    icon of address2, Wyder Court, Ribbleton, Preston, United Kingdom, PR2 5BW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit, 5a Barnfield Way, Ribbleton, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,679 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GREATER LANCASHIRE HOSPITAL LIMITED - 2018-07-09
    icon of addressMentor House, Ainsworth Street, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,810 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BESPOKE SURGERY LIMITED - 2018-07-09
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    688,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressUnit, 5a Barnfield Way, Ribbleton, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,507 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.