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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 3
  • 1
    May, Gerard
    Born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, John Patrick
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHmh House, Falcon Court, Preston Farm, Stockton-on-tees, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,983,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    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
Ceased 2
  • 1
    Mr Gerard May
    Born in March 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2025-04-04
    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
    Mr John Patrick Hughes
    Born in July 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
353,641 GBP2024-12-31
354,168 GBP2024-04-30
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2024-04-30
Fixed Assets
353,841 GBP2024-12-31
354,368 GBP2024-04-30
Debtors
98,111 GBP2024-12-31
295,024 GBP2024-04-30
Cash at bank and in hand
7,344 GBP2024-12-31
78,070 GBP2024-04-30
Current Assets
105,455 GBP2024-12-31
373,094 GBP2024-04-30
Creditors
Current
874 GBP2024-12-31
118,587 GBP2024-04-30
Net Current Assets/Liabilities
104,581 GBP2024-12-31
254,507 GBP2024-04-30
Total Assets Less Current Liabilities
458,422 GBP2024-12-31
608,875 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
458,322 GBP2024-12-31
608,775 GBP2024-04-30
Equity
458,422 GBP2024-12-31
608,875 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
351,004 GBP2024-04-30
Plant and equipment
10,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
361,004 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,363 GBP2024-12-31
6,836 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,363 GBP2024-12-31
6,836 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
527 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
351,004 GBP2024-12-31
351,004 GBP2024-04-30
Plant and equipment
2,637 GBP2024-12-31
3,164 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-04-30
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,764 GBP2024-12-31
1,440 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
95,917 GBP2024-12-31
292,206 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
430 GBP2024-12-31
1,378 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
98,111 GBP2024-12-31
295,024 GBP2024-04-30
Trade Creditors/Trade Payables
Current
116,730 GBP2024-04-30
Other Taxation & Social Security Payable
Current
274 GBP2024-12-31
1,257 GBP2024-04-30
Other Creditors
Current
600 GBP2024-12-31
600 GBP2024-04-30
Related profiles found in government register
  • NORTHERN BESPOKE DEVELOPMENTS GROUP LTD
    Info
    Registered number 12124668
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NORTHERN BESPOKE DEVELOPMENTS GROUP LTD
    S
    Registered number 12124668
    icon of address3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3SH
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • NORTHERN BESPOKE DEVELOPMENTS GROUP LTD
    S
    Registered number 12124668
    icon of address3b Lockheed Court, Preston Farm, Stockton On Tees, United Kingdom, United Kingdom, TS18 3SH
    Limited Liability Company in Register Of Companies In England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHmh House Falcon Court, Preston Farm, Stockton On Tees, Co. Durham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    536,942 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    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
Ceased 1
  • icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ 2022-03-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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