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
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Rajiah
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rajiah, Chakrawartee Gwam
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Chakrawartee Gwam Rajiah
    Born in November 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rajiah, Myles Apon Neil
    Director Of Investment And Development born in January 2004
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barlow, Lynne Alison
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Chadwick, Chris
    Company Director born in January 1962
    Individual
    Officer
    2018-04-01 ~ 2019-05-12
    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 GBP2023-12-31
54 GBP2022-12-31
Debtors
1,216,766 GBP2023-12-31
1,252,886 GBP2022-12-31
Cash at bank and in hand
1,542,607 GBP2023-12-31
1,313,539 GBP2022-12-31
Current Assets
2,759,373 GBP2023-12-31
2,566,425 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,144 GBP2023-12-31
-18,982 GBP2022-12-31
Net Current Assets/Liabilities
2,751,229 GBP2023-12-31
2,547,443 GBP2022-12-31
Total Assets Less Current Liabilities
2,751,307 GBP2023-12-31
2,547,497 GBP2022-12-31
Equity
Called up share capital
10,527 GBP2023-12-31
10,527 GBP2022-12-31
Retained earnings (accumulated losses)
2,740,780 GBP2023-12-31
2,536,970 GBP2022-12-31
Equity
2,751,307 GBP2023-12-31
2,547,497 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
78 GBP2023-12-31
54 GBP2022-12-31
Amounts Owed By Related Parties
350,000 GBP2023-12-31
Current
500,004 GBP2022-12-31
Other Debtors
Amounts falling due within one year
866,766 GBP2023-12-31
752,882 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,216,766 GBP2023-12-31
1,252,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,966 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,178 GBP2023-12-31
18,982 GBP2022-12-31
Creditors
Current
8,144 GBP2023-12-31
18,982 GBP2022-12-31
Equity
Called up share capital
10,527 GBP2023-12-31
10,527 GBP2022-12-31
Related profiles found in government register
  • BESPOKE HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 08794236
    2 Wyder Court, Ribbleton, Preston, Lancashire PR2 5BW
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • BESPOKE HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 08794236
    2, 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
    2, 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 7
  • 1
    Unit, 5a Barnfield Way, Ribbleton, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,679 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GREATER LANCASHIRE HOSPITAL LIMITED - 2018-07-09
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,810 GBP2018-12-31
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BESPOKE SURGERY LIMITED - 2018-07-09
    2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    833,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,423 GBP2023-12-31
    Person with significant control
    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
  • 6
    Unit, 5a Barnfield Way, Ribbleton, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,507 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Wyder Court, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.