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
    Hughes, John Patrick
    Director born in July 1972
    Individual (34 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    May, Gerard
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hmh House, Falcon Court, Preston Farm, Stockton-on-tees, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,275,086 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ 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
Ceased 2
  • 1
    Mr John Patrick Hughes
    Born in July 1972
    Individual (34 offsprings)
    Person with significant control
    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
  • 2
    Mr Gerard May
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    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
354,168 GBP2024-04-30
238,493 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
354,368 GBP2024-04-30
238,693 GBP2023-04-30
Debtors
295,024 GBP2024-04-30
293,143 GBP2023-04-30
Cash at bank and in hand
78,070 GBP2024-04-30
75,965 GBP2023-04-30
Current Assets
373,094 GBP2024-04-30
369,108 GBP2023-04-30
Creditors
Current
118,587 GBP2024-04-30
2,079 GBP2023-04-30
Net Current Assets/Liabilities
254,507 GBP2024-04-30
367,029 GBP2023-04-30
Total Assets Less Current Liabilities
608,875 GBP2024-04-30
605,722 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
608,775 GBP2024-04-30
605,622 GBP2023-04-30
Equity
608,875 GBP2024-04-30
605,722 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
351,004 GBP2024-04-30
234,274 GBP2023-04-30
Plant and equipment
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
361,004 GBP2024-04-30
244,274 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,836 GBP2024-04-30
5,781 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,836 GBP2024-04-30
5,781 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
351,004 GBP2024-04-30
234,274 GBP2023-04-30
Plant and equipment
3,164 GBP2024-04-30
4,219 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-04-30
Investments in Group Undertakings
200 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,440 GBP2024-04-30
1,368 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
292,206 GBP2024-04-30
291,593 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,378 GBP2024-04-30
182 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
295,024 GBP2024-04-30
293,143 GBP2023-04-30
Trade Creditors/Trade Payables
Current
116,730 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,257 GBP2024-04-30
1,479 GBP2023-04-30
Other Creditors
Current
600 GBP2024-04-30
600 GBP2023-04-30
Related profiles found in government register
  • NORTHERN BESPOKE DEVELOPMENTS GROUP LTD
    Info
    Registered number 12124668
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham TS18 3TS
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NORTHERN BESPOKE DEVELOPMENTS GROUP LTD
    S
    Registered number 12124668
    3b, 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
    3b 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 4
  • 1
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,254 GBP2024-04-30
    Person with significant control
    2020-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hmh House Falcon Court, Preston Farm, Stockton On Tees, Co. Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Hmh 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
    2019-08-12 ~ now
    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
Ceased 1
  • Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2022-03-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.