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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
    Affleck, Ian James
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
    Mr Ian James Affleck
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marsh, Duncan
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Ihnatseu, Yahor
    Born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stockbruegger, Christoph
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Michelson, Trevor Roy
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-07
    OF - Director → CIF 0
    Michelson, Trevor Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Ruoff, Michael Peter
    Lawyer born in November 1975
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Mr Ingo Knocke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BESPOKE FOODS GROUP LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,308,251 GBP2024-12-31
2,308,251 GBP2023-12-31
Debtors
Non-current
99,925 GBP2023-12-31
Current
58,223 GBP2024-12-31
58,298 GBP2023-12-31
Cash at bank and in hand
116 GBP2024-12-31
116 GBP2023-12-31
Current Assets
58,339 GBP2024-12-31
158,339 GBP2023-12-31
Total Assets Less Current Liabilities
2,366,590 GBP2024-12-31
2,466,590 GBP2023-12-31
Net Assets/Liabilities
2,366,590 GBP2024-12-31
2,366,590 GBP2023-12-31
Equity
Called up share capital
100,379 GBP2024-12-31
100,379 GBP2023-12-31
Other miscellaneous reserve
2,268,926 GBP2024-12-31
2,268,926 GBP2023-12-31
Retained earnings (accumulated losses)
-2,715 GBP2024-12-31
-2,715 GBP2023-12-31
-2,715 GBP2023-01-01
Equity
2,366,590 GBP2024-12-31
2,366,590 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
58,223 GBP2024-12-31
58,298 GBP2023-12-31
Cash and Cash Equivalents
116 GBP2024-12-31
116 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-12-31
Creditors
Non-current
100,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,945 shares2024-12-31
37,945 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BESPOKE FOODS GROUP LIMITED
    Info
    Registered number 10404591
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BESPOKE FOODS GROUP LIMITED
    S
    Registered number 10404591
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire, England, SG19 2YH
    Private Limited Company in Companies House, England
    CIF 1
  • BESPOKE FOODS GROUP LIMITED
    S
    Registered number 10404591
    icon of addressShannon Place, Shannon Road, Potton, England, SG19 2YH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,583,635 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOWPER 603 LIMITED - 2007-02-21
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,022,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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