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 5
  • 1
    Wright, Emma Jane
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Larry Philip
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Myra Elizabeth
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    MODERH HOUSING (LEICESTERSHIRE) LIMITED - 2020-07-01
    1168/1170, Melton Road, Syston, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66,585 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 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 2
  • 1
    Mrs Emma Jane Wright
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2020-09-01
    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
    Mr Jason Wright
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-03-22
    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
parent relation
Company in focus

JLR BESPOKE PROPERTY RENOVATIONS LIMITED

Previous name
JLR BESPOKE PROPERTIES LTD - 2020-07-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
12,616 GBP2024-07-31
5,625 GBP2023-07-31
Total Inventories
11,000 GBP2023-07-31
Debtors
203 GBP2024-07-31
789 GBP2023-07-31
Cash at bank and in hand
32,766 GBP2024-07-31
5,489 GBP2023-07-31
Current Assets
32,969 GBP2024-07-31
17,278 GBP2023-07-31
Creditors
Current
27,494 GBP2024-07-31
13,064 GBP2023-07-31
Net Current Assets/Liabilities
5,475 GBP2024-07-31
4,214 GBP2023-07-31
Total Assets Less Current Liabilities
18,091 GBP2024-07-31
9,839 GBP2023-07-31
Creditors
Non-current
-6,747 GBP2024-07-31
Net Assets/Liabilities
8,586 GBP2024-07-31
8,770 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
8,486 GBP2024-07-31
8,670 GBP2023-07-31
Equity
8,586 GBP2024-07-31
8,770 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,711 GBP2024-07-31
7,429 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,095 GBP2024-07-31
1,804 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,499 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-208 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
12,616 GBP2024-07-31
5,625 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
9,525 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,525 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
595 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
595 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,930 GBP2024-07-31
Prepayments
Current
203 GBP2024-07-31
789 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
2,381 GBP2024-07-31
Trade Creditors/Trade Payables
Current
580 GBP2024-07-31
6,063 GBP2023-07-31
Corporation Tax Payable
Current
15,333 GBP2024-07-31
1,588 GBP2023-07-31
Other Taxation & Social Security Payable
Current
172 GBP2024-07-31
Accrued Liabilities
Current
875 GBP2024-07-31
850 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
6,747 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
Class 2 ordinary share
50 shares2024-07-31
Related profiles found in government register
  • JLR BESPOKE PROPERTY RENOVATIONS LIMITED
    Info
    JLR BESPOKE PROPERTIES LTD - 2020-07-29
    Registered number 10701923
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • JLR BESPOKE PROPERTY RENOVATIONS LTD
    S
    Registered number 10701923
    19 Warren Park Way, Enderby, Leicester, United Kingdom, LE19 4SA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.