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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 5
  • 1
    Pennington, Ian Walter Sinclair
    Individual (49 offsprings)
    Officer
    2017-09-28 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 2
    Ramsey, Aaron James
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Arathoon, Daniel Stephen, Mr
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ 2026-03-26
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ 2026-03-26
    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
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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
148 GBP2025-03-31
295 GBP2024-03-31
Total Inventories
2,850,904 GBP2025-03-31
4,473,739 GBP2024-03-31
Debtors
681 GBP2025-03-31
10,823 GBP2024-03-31
Cash at bank and in hand
1,593 GBP2025-03-31
190 GBP2024-03-31
Current Assets
2,853,178 GBP2025-03-31
4,484,752 GBP2024-03-31
Creditors
Current
4,822,244 GBP2025-03-31
6,344,997 GBP2024-03-31
Net Current Assets/Liabilities
-1,969,066 GBP2025-03-31
-1,860,245 GBP2024-03-31
Total Assets Less Current Liabilities
-1,968,918 GBP2025-03-31
-1,859,950 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,969,018 GBP2025-03-31
-1,860,050 GBP2024-03-31
Equity
-1,968,918 GBP2025-03-31
-1,859,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
450 GBP2024-03-31
Computers
1,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,977 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
450 GBP2025-03-31
450 GBP2024-03-31
Computers
1,379 GBP2025-03-31
1,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,829 GBP2025-03-31
1,682 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
148 GBP2025-03-31
295 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,236 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,917 GBP2025-03-31
10,823 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
681 GBP2025-03-31
10,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,324,369 GBP2025-03-31
3,830,899 GBP2024-03-31
Trade Creditors/Trade Payables
Current
89,576 GBP2025-03-31
137,196 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,980 GBP2025-03-31
45,663 GBP2024-03-31
Other Creditors
Current
2,360,319 GBP2025-03-31
2,331,239 GBP2024-03-31

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 7 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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