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
    Judd, Simon James Frederic
    Individual (17 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Syed, Jafar Husain
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 1 offspring)
    Equity (Company account)
    3,748,492 GBP2023-12-31
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
Ceased 7
  • 1
    Thomason, John Mark
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Mark Thomason
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2019-08-10 ~ 2019-08-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Langle, Guillaume
    Company Director born in April 1967
    Individual
    Officer
    2024-01-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Muschamp, Robin Ashton
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Halfpenny, Daniel Thomas
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Wilson, Neil Simon
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2019-08-10
    OF - Director → CIF 0
    Mr Neil Simon Wilson
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-08-10
    PE - Has significant influence or control → CIF 0
  • 6
    Stephenson, Martin
    Director born in October 1965
    Individual (17 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 (17 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Unit C, Nepshaw Lane South, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    510,902 GBP2023-07-31
    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
parent relation
Company in focus

BESPOKE INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82200 - Activities Of Call Centres
Brief company account
Property, Plant & Equipment
456,470 GBP2023-05-31
50,235 GBP2022-05-31
Debtors
3,167,452 GBP2023-05-31
821,496 GBP2022-05-31
Cash at bank and in hand
1,634,830 GBP2023-05-31
2,866,474 GBP2022-05-31
Current Assets
4,802,282 GBP2023-05-31
3,687,970 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,457,497 GBP2023-05-31
-2,890,443 GBP2022-05-31
Net Current Assets/Liabilities
344,785 GBP2023-05-31
797,527 GBP2022-05-31
Total Assets Less Current Liabilities
801,255 GBP2023-05-31
847,762 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-166,935 GBP2023-05-31
-19,950 GBP2022-05-31
Net Assets/Liabilities
524,506 GBP2023-05-31
827,812 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
523,506 GBP2023-05-31
826,812 GBP2022-05-31
Equity
524,506 GBP2023-05-31
827,812 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
467,409 GBP2023-05-31
68,717 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-65,995 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,939 GBP2023-05-31
18,482 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,705 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,248 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
456,470 GBP2023-05-31
50,235 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,607,574 GBP2023-05-31
599,300 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,559,878 GBP2023-05-31
222,196 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,167,452 GBP2023-05-31
821,496 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,335,784 GBP2023-05-31
1,410,093 GBP2022-05-31
Other Taxation & Social Security Payable
Current
770,232 GBP2023-05-31
1,306,297 GBP2022-05-31
Other Creditors
Current
351,481 GBP2023-05-31
174,053 GBP2022-05-31
Creditors
Current
4,457,497 GBP2023-05-31
2,890,443 GBP2022-05-31
Other Creditors
Non-current
166,935 GBP2023-05-31
19,950 GBP2022-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
Active 1
  • Henton And Co Llp Northgate, 118 North Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-02-09 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.