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
    Sheppard, Robin Michael Philpot
    Company Director born in October 1954
    Individual (42 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Greenall, Thomas Edward, The Hon.
    Director born in November 1984
    Individual (30 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Littlefair, Stephen Linton
    Finance Director born in April 1965
    Individual (38 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Fentum, Haydn Herbert James
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE HOTELS CHESTER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,170,231 GBP2018-04-01 ~ 2019-03-31
8,905,791 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-5,288,305 GBP2018-04-01 ~ 2019-03-31
-5,123,786 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
3,881,926 GBP2018-04-01 ~ 2019-03-31
3,782,005 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-3,357,651 GBP2018-04-01 ~ 2019-03-31
-3,477,963 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
619,410 GBP2018-04-01 ~ 2019-03-31
355,103 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
492,897 GBP2018-04-01 ~ 2019-03-31
228,244 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
372,495 GBP2018-04-01 ~ 2019-03-31
159,726 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
119,356 GBP2018-04-01 ~ 2019-03-31
184,507 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
14,664,630 GBP2019-03-31
14,690,843 GBP2018-03-31
Total Inventories
193,284 GBP2019-03-31
183,609 GBP2018-03-31
Debtors
1,367,539 GBP2019-03-31
852,296 GBP2018-03-31
Cash at bank and in hand
832,278 GBP2019-03-31
1,257,238 GBP2018-03-31
Current Assets
2,393,101 GBP2019-03-31
2,293,143 GBP2018-03-31
Net Current Assets/Liabilities
604,331 GBP2019-03-31
Restated amount
226,820 GBP2018-03-31
Total Assets Less Current Liabilities
15,268,961 GBP2019-03-31
Restated amount
14,917,663 GBP2018-03-31
Net Assets/Liabilities
12,114,482 GBP2019-03-31
Restated amount
11,995,126 GBP2018-03-31
Equity
Revaluation reserve
11,219,507 GBP2019-03-31
11,618,419 GBP2018-03-31
11,739,409 GBP2017-03-31
Retained earnings (accumulated losses)
894,875 GBP2019-03-31
376,607 GBP2018-03-31
171,110 GBP2017-03-31
Equity
12,114,482 GBP2019-03-31
Restated amount
11,995,126 GBP2018-03-31
11,910,619 GBP2017-03-31
Called up share capital
100 GBP2019-03-31
100 GBP2019-03-31
100 GBP2018-03-31
100 GBP2018-03-31
100 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
372,495 GBP2018-04-01 ~ 2019-03-31
159,726 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
518,268 GBP2018-04-01 ~ 2019-03-31
305,497 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-100,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
195,748 GBP2018-04-01 ~ 2019-03-31
181,732 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332018-04-01 ~ 2019-03-31
Furniture and fittings
0.102018-04-01 ~ 2019-03-31
Wages/Salaries
3,576,656 GBP2018-04-01 ~ 2019-03-31
3,498,345 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
43,371 GBP2018-04-01 ~ 2019-03-31
49,237 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,536 GBP2018-04-01 ~ 2019-03-31
58,610 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
3,709,563 GBP2018-04-01 ~ 2019-03-31
3,606,192 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,575 GBP2018-04-01 ~ 2019-03-31
8,270 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
93,650 GBP2018-04-01 ~ 2019-03-31
43,367 GBP2017-04-01 ~ 2018-03-31
Dividends Paid on Shares
All ordinary shares
100,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
14,807,798 GBP2019-03-31
14,807,798 GBP2018-03-31
Plant and equipment
84,936 GBP2019-03-31
60,581 GBP2018-03-31
Furniture and fittings
311,454 GBP2019-03-31
166,274 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
15,204,188 GBP2019-03-31
15,034,653 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,767 GBP2019-03-31
28,376 GBP2018-03-31
Furniture and fittings
41,698 GBP2019-03-31
19,440 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,558 GBP2019-03-31
343,810 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,391 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
22,258 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,748 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
14,360,705 GBP2019-03-31
14,511,804 GBP2018-03-31
Plant and equipment
34,169 GBP2019-03-31
32,205 GBP2018-03-31
Furniture and fittings
269,756 GBP2019-03-31
146,834 GBP2018-03-31
Raw Materials
193,284 GBP2019-03-31
183,609 GBP2018-03-31
Trade Debtors/Trade Receivables
78,274 GBP2019-03-31
132,631 GBP2018-03-31
Prepayments/Accrued Income
204,083 GBP2019-03-31
366,725 GBP2018-03-31
Other Debtors
769,414 GBP2019-03-31
288,009 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,421 GBP2019-03-31
533,918 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
413,860 GBP2019-03-31
420,481 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
78,979 GBP2019-03-31
14,122 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
300,711 GBP2019-03-31
317,939 GBP2018-03-31
Other Creditors
Amounts falling due within one year
740,799 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,688,251 GBP2019-03-31
2,416,537 GBP2018-03-31
Deferred Tax Liabilities
2,688,251 GBP2019-03-31
2,416,537 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2019-03-31
80 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2019-03-31
20 shares2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
645,752 GBP2019-03-31
645,752 GBP2018-03-31
Between one and five year
2,122,685 GBP2019-03-31
2,122,685 GBP2018-03-31
More than five year
2,168,116 GBP2019-03-31
2,836,286 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,936,553 GBP2019-03-31
5,604,723 GBP2018-03-31
Advances or credits given to directors
315,768 GBP2019-03-31
64,931 GBP2018-03-31
164,931 GBP2017-03-31
Advances or credits made to directors during the period
351,837 GBP2018-04-01 ~ 2019-03-31
Advances or credits repaid by directors
-101,000 GBP2018-04-01 ~ 2019-03-31
-100,000 GBP2017-04-01 ~ 2018-03-31
  • BESPOKE HOTELS CHESTER LIMITED
    Info
    Registered number 09427295
    210 Cygnet Court Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.