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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
    Griffiths, Huw David
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Huw David Griffiths
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baines, David Allan, Dr
    Born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, John
    Born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Davidson, John
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    De Lorenzo, Domenico John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Anthony, Dean
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Day, Bryan
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 3
    Lang, Richard Bentley Dashwood
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Beetlestone, Frederick Rogers Minton
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BESMOKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,051 GBP2024-12-31
12,051 GBP2023-12-31
Debtors
1,000,001 GBP2024-12-31
599,911 GBP2023-12-31
Cash at bank and in hand
73 GBP2024-12-31
77 GBP2023-12-31
Current Assets
1,000,074 GBP2024-12-31
599,988 GBP2023-12-31
Creditors
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
1,000,073 GBP2024-12-31
599,987 GBP2023-12-31
Total Assets Less Current Liabilities
1,012,124 GBP2024-12-31
612,038 GBP2023-12-31
Equity
Called up share capital
15,966 GBP2024-12-31
15,287 GBP2023-12-31
14,695 GBP2022-12-31
Share premium
996,158 GBP2024-12-31
596,751 GBP2023-12-31
197,343 GBP2022-12-31
Equity
1,012,124 GBP2024-12-31
612,038 GBP2023-12-31
212,038 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
679 GBP2024-01-01 ~ 2024-12-31
592 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
400,086 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12,051 GBP2024-12-31
12,051 GBP2023-12-31
Amounts Owed By Related Parties
1,000,001 GBP2024-12-31
Current
599,911 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,287 shares2024-12-31
15,287 shares2023-12-31

Related profiles found in government register
  • BESMOKE HOLDINGS LIMITED
    Info
    Registered number 10990126
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BESMOKE HOLDINGS LIMITED
    S
    Registered number 10990126
    icon of addressCity Gates, 2-4 Southgate, Chichester, England, PO19 8DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMoore Stephens (south) Llp, 2-4 Southgate, Chichester, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    1,070,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressB1 Ford Airfield Industrial Estate, Arundel, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -213,852 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.