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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Muschamp, Robin Ashton
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Judd, Simon James Frederic
    Individual (38 offsprings)
    Officer
    2024-02-13 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 3
    Thomason, John Mark
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Mark Thomason
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2019-08-10 ~ 2019-08-10
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Langle, Guillaume
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Wilson, Neil Simon
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2019-08-10
    OF - Director → CIF 0
    Mr Neil Simon Wilson
    Born in November 1977
    Individual (15 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-08-10
    PE - Has significant influence or control → CIF 0
  • 6
    Syed, Jafar Husain
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Stephenson, Martin
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2019-05-14 ~ 2019-07-02
    OF - Director → CIF 0
    2019-07-02 ~ 2019-08-10
    OF - Director → CIF 0
    Mr Martin Stephenson
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Schweitzer, Joseph Gregory
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Halfpenny, Daniel Thomas
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    41 Calle Serrano, 41 Calle Serrano, 2o Planta, 28006 Madrid, Spain, Madrid, Esp, Spain
    Corporate (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 11
    IDP INVESTMENTS LIMITED
    12130489 10508158
    Unit C, Nepshaw Lane South, Morley, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-09 ~ 2024-01-24
    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
  • 12
    KONECTA UK LIMITED
    - now 02824494
    COMDATA GROUP UK LIMITED - 2023-06-20
    CCA INTERNATIONAL (UK) LTD - 2019-12-20
    DIRECT DIALOG LIMITED - 2008-04-16
    4-6, Dudley Road, Tunbridge Wells, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BESPOKE INTERNATIONAL GROUP LIMITED

Period: 2019-05-14 ~ now
Company number: 11994759
Registered name
BESPOKE INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-3,240,325 GBP2023-06-01 ~ 2024-05-31
-2,145,889 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,045 GBP2023-06-01 ~ 2024-05-31
14 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,305,996 GBP2023-06-01 ~ 2024-05-31
2,777,099 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,681,451 GBP2023-06-01 ~ 2024-05-31
2,197,339 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
362,988 GBP2024-05-31
456,470 GBP2023-05-31
Debtors
2,534,101 GBP2024-05-31
3,167,452 GBP2023-05-31
Cash at bank and in hand
3,099,817 GBP2024-05-31
1,634,830 GBP2023-05-31
Current Assets
5,633,918 GBP2024-05-31
4,802,282 GBP2023-05-31
Net Current Assets/Liabilities
1,731,770 GBP2024-05-31
344,785 GBP2023-05-31
Total Assets Less Current Liabilities
2,094,758 GBP2024-05-31
801,255 GBP2023-05-31
Net Assets/Liabilities
1,880,982 GBP2024-05-31
524,506 GBP2023-05-31
Equity
Called up share capital
1,025 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,879,957 GBP2024-05-31
523,506 GBP2023-05-31
826,812 GBP2022-05-31
Equity
1,880,982 GBP2024-05-31
524,506 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,681,451 GBP2023-06-01 ~ 2024-05-31
2,197,339 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,645 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
25 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
25 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,325,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
22,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,112 GBP2023-06-01 ~ 2024-05-31
109,814 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
467,409 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104,421 GBP2024-05-31
10,939 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
93,482 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
362,988 GBP2024-05-31
456,470 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,406,363 GBP2024-05-31
1,433,038 GBP2023-05-31
Called-up share capital (not paid)
Current
0 GBP2024-05-31
50 GBP2023-05-31
Other Debtors
Current
157,439 GBP2024-05-31
1,494,584 GBP2023-05-31
Prepayments/Accrued Income
Current
970,299 GBP2024-05-31
239,780 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
75,373 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
117,735 GBP2024-05-31
166,485 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,114,407 GBP2024-05-31
3,335,784 GBP2023-05-31
Corporation Tax Payable
Current
268,963 GBP2024-05-31
135,945 GBP2023-05-31
Other Taxation & Social Security Payable
Current
968,646 GBP2024-05-31
634,288 GBP2023-05-31
Other Creditors
Current
-24,326 GBP2024-05-31
28,159 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
381,350 GBP2024-05-31
156,836 GBP2023-05-31
Creditors
Current
3,902,148 GBP2024-05-31
4,457,497 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
127,074 GBP2024-05-31
166,935 GBP2023-05-31
Bank Overdrafts
75,373 GBP2024-05-31
-75,373 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current
75,373 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
117,735 GBP2024-05-31
166,485 GBP2023-05-31
Minimum gross finance lease payments owing
244,809 GBP2024-05-31
333,420 GBP2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-05-31
300 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
190 shares2024-05-31
190 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2024-05-31
300 shares2023-05-31
Equity
Called up share capital
1,025 GBP2024-05-31
1,000 GBP2023-05-31
Related profiles found in government register
  • BESPOKE INTERNATIONAL GROUP LIMITED
    Info
    Registered number 11994759
    8 Harbour Exchange Square, London E14 9HF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BESPOKE INTERNATIONAL GROUP LIMITED
    S
    Registered number 11994759
    Henton And Co Llp, Northgate, 118 North Street, Leeds, United Kingdom, LS2 7PN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC STREET LIMITED
    13190403
    Henton And Co Llp Northgate, 118 North Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.