logo
explain how to read the page

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 5
  • 1
    Ramsey, Aaron James
    Born in December 1990
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Ian Walter Sinclair
    Individual (48 offsprings)
    Officer
    2017-09-28 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 3
    Arathoon, Daniel Stephen
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Daniel Stephen Arathoon
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-01-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    JDR PROMOTIONS LTD
    08173906
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    ARATHOON HOLDINGS LIMITED
    - now 11144776 11056448
    BESPOKE LAND HOLDINGS LIMITED - 2018-01-15
    C/o Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BESPOKE LAND (SOUTHWALES) LTD

Period: 2017-09-28 ~ now
Company number: 10985485
Registered name
BESPOKE LAND (SOUTHWALES) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
557 GBP2023-03-31
229 GBP2022-03-31
Debtors
29,871 GBP2023-03-31
28,430 GBP2022-03-31
Cash at bank and in hand
126,407 GBP2023-03-31
1,986 GBP2022-03-31
Current Assets
7,389,957 GBP2023-03-31
5,874,459 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,597,278 GBP2023-03-31
-2,190,945 GBP2022-03-31
Net Current Assets/Liabilities
4,792,679 GBP2023-03-31
3,683,514 GBP2022-03-31
Total Assets Less Current Liabilities
4,793,236 GBP2023-03-31
3,683,743 GBP2022-03-31
Net Assets/Liabilities
-850,215 GBP2023-03-31
-675,456 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-850,315 GBP2023-03-31
-675,556 GBP2022-03-31
Equity
-850,215 GBP2023-03-31
-675,456 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,977 GBP2023-03-31
1,387 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,420 GBP2023-03-31
1,158 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
262 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
557 GBP2023-03-31
229 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
1,007 GBP2022-03-31
Other Debtors
Amounts falling due within one year
29,871 GBP2023-03-31
27,423 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
29,871 GBP2023-03-31
28,430 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
276,484 GBP2023-03-31
220,852 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,177 GBP2023-03-31
13,411 GBP2022-03-31
Other Creditors
Current
2,294,617 GBP2023-03-31
1,946,682 GBP2022-03-31
Creditors
Current
2,597,278 GBP2023-03-31
2,190,945 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
5,643,451 GBP2023-03-31
4,359,199 GBP2022-03-31

Related profiles found in government register
  • BESPOKE LAND (SOUTHWALES) LTD
    Info
    Registered number 10985485
    Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BESPOKE LAND (SOUTHWALES) LTD
    S
    Registered number 10985485
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKE LANE MANAGEMENT COMPANY LIMITED
    16949076
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.