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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 4
  • 1
    Marsh, Duncan
    Commercial Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ihnatseu, Yahor
    Finance Director born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Affleck, Ian James
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShannon Place, Shannon Road, Potton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,366,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Michaelson, Trevor
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Ruoff, Michael Peter
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Michelson, Trevor Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 4
    Stockbruegger, Christoph
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Mr Ingo Krocke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2016-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BESPOKE FOODS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
418,997 GBP2024-01-01 ~ 2024-12-31
567,113 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-55,397 GBP2024-01-01 ~ 2024-12-31
-76,484 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
363,600 GBP2024-01-01 ~ 2024-12-31
490,629 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-176,901 GBP2024-01-01 ~ 2024-12-31
591,650 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
186,699 GBP2024-01-01 ~ 2024-12-31
1,082,279 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-696,158 GBP2024-01-01 ~ 2024-12-31
-620,863 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-509,459 GBP2024-01-01 ~ 2024-12-31
461,416 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,274,385 GBP2024-12-31
3,680,697 GBP2023-12-31
3,289,890 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-406,312 GBP2024-01-01 ~ 2024-12-31
390,807 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,148,331 GBP2024-12-31
17,148,331 GBP2023-12-31
Debtors
Current
1,068,351 GBP2024-12-31
966,655 GBP2023-12-31
Cash at bank and in hand
22,561 GBP2024-12-31
45,673 GBP2023-12-31
Current Assets
1,090,912 GBP2024-12-31
1,012,328 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,655,608 GBP2024-12-31
Net Current Assets/Liabilities
-11,564,696 GBP2024-12-31
-4,240,150 GBP2023-12-31
Total Assets Less Current Liabilities
5,583,635 GBP2024-12-31
12,908,181 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,918,234 GBP2023-12-31
Net Assets/Liabilities
5,583,635 GBP2024-12-31
5,989,947 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
2,308,249 GBP2024-12-31
2,308,249 GBP2023-12-31
Equity
5,583,635 GBP2024-12-31
5,989,947 GBP2023-12-31
Wages/Salaries
280,730 GBP2024-01-01 ~ 2024-12-31
411,926 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
33,770 GBP2024-01-01 ~ 2024-12-31
52,034 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
319,455 GBP2024-01-01 ~ 2024-12-31
469,090 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
183,800 GBP2024-01-01 ~ 2024-12-31
299,617 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-103,147 GBP2024-01-01 ~ 2024-12-31
70,609 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-127,365 GBP2024-01-01 ~ 2024-12-31
115,354 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
790,000 GBP2024-12-31
790,000 GBP2023-12-31
Other Debtors
Current
1,451 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
278,351 GBP2024-12-31
175,204 GBP2023-12-31
Bank Borrowings
Current
7,557,466 GBP2024-12-31
Amounts owed to group undertakings
Current
4,764,610 GBP2024-12-31
4,741,916 GBP2023-12-31
Taxation/Social Security Payable
Current
34,367 GBP2024-12-31
167,306 GBP2023-12-31
Other Creditors
Current
1,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
299,165 GBP2024-12-31
342,252 GBP2023-12-31
Creditors
Current
12,655,608 GBP2024-12-31
5,252,478 GBP2023-12-31
Bank Borrowings
Non-current
6,818,234 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-12-31
Creditors
Non-current
6,918,234 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,557,466 GBP2024-12-31
Total Borrowings
7,557,466 GBP2024-12-31
6,818,234 GBP2023-12-31
Net Deferred Tax Liability/Asset
278,351 GBP2024-12-31
175,204 GBP2023-12-31
245,813 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
103,147 GBP2024-01-01 ~ 2024-12-31
-70,609 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BESPOKE FOODS HOLDING LIMITED
    Info
    Registered number 10431326
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH
    Private Limited Company incorporated on 2016-10-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BESPOKE FOODS HOLDING LIMITED
    S
    Registered number 10431326
    icon of addressShannon Place, Shannon Road, Potton, Bedfordshire, England, SG19 2YH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.