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 1
  • Northcote, Thomas Henry Charles
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Charles Northcote
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ 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
Ceased 2
  • 1
    Sears, Robert James Allen
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Unit 20, Campbell Court, Bramley, Tadley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,030,736 GBP2024-10-31
    Person with significant control
    2021-11-30 ~ 2024-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHCOTE BESPOKE LIMITED

Previous name
ALLEN & SEARS LIMITED - 2025-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,078 GBP2024-10-31
1,006 GBP2023-10-31
Total Inventories
10,000 GBP2024-10-31
16,000 GBP2023-10-31
Debtors
7,833 GBP2024-10-31
32,606 GBP2023-10-31
Cash at bank and in hand
79,618 GBP2024-10-31
70,023 GBP2023-10-31
Current Assets
97,451 GBP2024-10-31
118,629 GBP2023-10-31
Creditors
Current
54,266 GBP2024-10-31
75,674 GBP2023-10-31
Net Current Assets/Liabilities
43,185 GBP2024-10-31
42,955 GBP2023-10-31
Total Assets Less Current Liabilities
44,263 GBP2024-10-31
43,961 GBP2023-10-31
Equity
Called up share capital
49 GBP2024-10-31
100 GBP2023-10-31
Capital redemption reserve
51 GBP2024-10-31
Retained earnings (accumulated losses)
44,163 GBP2024-10-31
43,861 GBP2023-10-31
Equity
44,263 GBP2024-10-31
43,961 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,717 GBP2024-10-31
2,419 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,639 GBP2024-10-31
1,413 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,226 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
1,078 GBP2024-10-31
1,006 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,232 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
7,833 GBP2024-10-31
20,374 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
7,833 GBP2024-10-31
32,606 GBP2023-10-31
Trade Creditors/Trade Payables
Current
19,279 GBP2024-10-31
26,237 GBP2023-10-31
Other Taxation & Social Security Payable
Current
22,254 GBP2024-10-31
9,039 GBP2023-10-31
Other Creditors
Current
12,733 GBP2024-10-31
40,398 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-10-31

  • NORTHCOTE BESPOKE LIMITED
    Info
    ALLEN & SEARS LIMITED - 2025-02-20
    Registered number 13773564
    Unit 20 Campbell Court, Bramley, Tadley RG26 5EG
    Private Limited Company incorporated on 2021-11-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.