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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
    Heathorn, Amanda
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Barney, John-joe
    Contracts Manager born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr John-joe Barney
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heathorn, Samuel Tobin
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Heathorn, Chardonnay
    Director born in January 2003
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Amanda Heathorn
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Samuel Tobin Heathorn
    Born in July 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Chardonnay Heathorn
    Born in January 2003
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-10-25
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address58e Botley Road, Park Gate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,236 GBP2021-01-31
    Person with significant control
    2019-04-12 ~ 2022-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H4 BESPOKE LTD

Previous name
KNIGHTSGATE (UK) DEVELOPMENT LTD - 2022-02-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,250,000 GBP2024-04-30
Debtors
226,480 GBP2024-04-30
207,405 GBP2023-04-30
Cash at bank and in hand
1,805 GBP2024-04-30
56,075 GBP2023-04-30
Current Assets
1,478,285 GBP2024-04-30
263,480 GBP2023-04-30
Creditors
Current
1,112,377 GBP2024-04-30
522,497 GBP2023-04-30
Net Current Assets/Liabilities
365,908 GBP2024-04-30
-259,017 GBP2023-04-30
Total Assets Less Current Liabilities
365,908 GBP2024-04-30
-259,017 GBP2023-04-30
Creditors
Non-current
1,140,733 GBP2024-04-30
Net Assets/Liabilities
-774,825 GBP2024-04-30
-259,017 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-774,925 GBP2024-04-30
-259,117 GBP2023-04-30
Equity
-774,825 GBP2024-04-30
-259,017 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,480 GBP2024-04-30
Current, Amounts falling due within one year
83,879 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
210,000 GBP2024-04-30
Current, Amounts falling due within one year
123,526 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
226,480 GBP2024-04-30
Current, Amounts falling due within one year
207,405 GBP2023-04-30
Trade Creditors/Trade Payables
Current
137,434 GBP2024-04-30
182,262 GBP2023-04-30
Other Taxation & Social Security Payable
Current
197,537 GBP2024-04-30
188,923 GBP2023-04-30
Other Creditors
Current
777,406 GBP2024-04-30
151,312 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,140,733 GBP2024-04-30

  • H4 BESPOKE LTD
    Info
    KNIGHTSGATE (UK) DEVELOPMENT LTD - 2022-02-07
    Registered number 11943384
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2019-04-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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