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
    Ferdinand, Barry Trevor
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alexander Ian Aitken
    Director born in August 1988
    Individual (31 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    241,557 GBP2023-04-30
    Person with significant control
    2023-05-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MACAR BESPOKE DEVELOPMENTS LIMITED - 2023-01-05
    City House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    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

MACAR BESPOKE (SA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
45,033 GBP2024-03-31
Cash at bank and in hand
265,999 GBP2024-03-31
Current Assets
6,794,223 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-594,564 GBP2024-03-31
Net Current Assets/Liabilities
6,199,659 GBP2024-03-31
Net Assets/Liabilities
2,500,674 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Retained earnings (accumulated losses)
474 GBP2024-03-31
Average Number of Employees
22023-05-16 ~ 2024-03-31
Amounts Owed By Related Parties
120 GBP2024-03-31
Other Debtors
Amounts falling due within one year
44,913 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
45,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,591 GBP2024-03-31
Amounts owed to group undertakings
Current
72,338 GBP2024-03-31
Other Creditors
Current
297,635 GBP2024-03-31
Creditors
Current
594,564 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,507,485 GBP2024-03-31
Other Creditors
Non-current
191,500 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31

Related profiles found in government register
  • MACAR BESPOKE (SA) LIMITED
    Info
    Registered number 14873929
    City House, Sutton Park Road, Sutton, Surrey SM1 2AE
    Private Limited Company incorporated on 2023-05-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • MACAR BESPOKE (SA) LIMITED
    S
    Registered number 14873929
    City House, Sutton Park Road, Sutton, United Kingdom, SM1 2AE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • City House, Sutton Park Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.