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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 4
  • 1
    Ferdinand, Barry Trevor
    Born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alexander Ian Aitken
    Born in August 1988
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    MACAR BESPOKE DEVELOPMENTS LIMITED - 2023-01-05
    icon of addressCity 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
    icon of calendar 2023-11-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressDs House, 306, High Street, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    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
Ceased 1
  • ROSE HALL LUXURY HOMES LIMITED
    icon of addressCity House, Sutton Park Road, Sutton, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    268,575 GBP2024-04-30
    Person with significant control
    2023-11-28 ~ 2023-11-29
    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

MACAR BESPOKE (KINGSWOOD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Debtors
102,458 GBP2025-03-31
Cash at bank and in hand
5,461 GBP2025-03-31
Current Assets
4,707,539 GBP2025-03-31
Net Current Assets/Liabilities
4,375,575 GBP2025-03-31
Net Assets/Liabilities
457,700 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
457,500 GBP2025-03-31
Equity
457,700 GBP2025-03-31
Average Number of Employees
22023-11-28 ~ 2025-03-31
Amounts Owed By Related Parties
59,836 GBP2025-03-31
Other Debtors
Amounts falling due within one year
42,622 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
102,458 GBP2025-03-31
Trade Creditors/Trade Payables
Current
5,470 GBP2025-03-31
Amounts owed to group undertakings
Current
10,315 GBP2025-03-31
Other Taxation & Social Security Payable
Current
152,500 GBP2025-03-31
Other Creditors
Current
163,679 GBP2025-03-31
Creditors
Current
331,964 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,009,875 GBP2025-03-31
Other Creditors
Non-current
2,908,000 GBP2025-03-31
Creditors
Non-current
3,917,875 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
Equity
Called up share capital
200 GBP2025-03-31

  • MACAR BESPOKE (KINGSWOOD) LIMITED
    Info
    Registered number 15313032
    icon of addressCity House, Sutton Park Road, Sutton, Surrey SM1 2AE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.