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
    Ihnatseu, Yahor
    Finance Director born in March 1993
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Ian James
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Mr Ian James Affleck
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Marsh, Duncan
    Commercial Director born in February 1971
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Michelson, Trevor Roy
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-07
    OF - Director → CIF 0
    Michelson, Trevor Roy
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Mr Ingo Knocke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    Stockbruegger, Christoph
    Director born in November 1985
    Individual
    Officer
    2016-09-30 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Ruoff, Michael Peter
    Lawyer born in November 1975
    Individual
    Officer
    2016-09-30 ~ 2016-12-22
    OF - Director → CIF 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,308,251 GBP2023-12-31
2,308,251 GBP2022-12-31
Debtors
Non-current
99,925 GBP2023-12-31
1,099,925 GBP2022-12-31
Current
58,298 GBP2023-12-31
58,298 GBP2022-12-31
Cash at bank and in hand
116 GBP2023-12-31
116 GBP2022-12-31
Current Assets
158,339 GBP2023-12-31
1,158,339 GBP2022-12-31
Total Assets Less Current Liabilities
2,466,590 GBP2023-12-31
3,466,590 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-12-31
-1,100,000 GBP2022-12-31
Net Assets/Liabilities
2,366,590 GBP2023-12-31
2,366,590 GBP2022-12-31
Equity
Called up share capital
100,379 GBP2023-12-31
100,379 GBP2022-12-31
Other miscellaneous reserve
2,268,926 GBP2023-12-31
2,268,926 GBP2022-12-31
Retained earnings (accumulated losses)
-2,715 GBP2023-12-31
-2,715 GBP2022-12-31
-2,715 GBP2022-01-01
Equity
2,366,590 GBP2023-12-31
2,366,590 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
58,298 GBP2023-12-31
58,298 GBP2022-12-31
Cash and Cash Equivalents
116 GBP2023-12-31
116 GBP2022-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Creditors
Non-current
100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,945 shares2023-12-31
37,945 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BESPOKE FOODS GROUP LIMITED
    Info
    Registered number 10404591
    Shannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH
    Private Limited Company incorporated on 2016-09-30 (8 years 9 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
    Shannon 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
    Shannon 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
    Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,989,947 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HOWPER 603 LIMITED - 2007-02-21
    Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,867,326 GBP2023-12-31
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.