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 2
  • 1
    Mrs Sarah Ladbrook
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2021-05-01 ~ 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
  • 2
    Ladbrook, Richard
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ladbrook
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-09-21 ~ 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
Ceased 3
  • 1
    Cook, Tara
    Manager born in April 1969
    Individual
    Officer
    2013-03-06 ~ 2016-05-02
    OF - Director → CIF 0
    Mrs Tara Cook
    Born in April 1969
    Individual
    Person with significant control
    2016-09-21 ~ 2016-09-21
    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
    Ladbrook, Lawrence
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 3
    Ladbrook, Richard
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2013-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE GLASS DESIGN LIMITED

Previous name
SOUTH WOODHAM GLASS COMPANY LIMITED - 2013-03-22
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,263 GBP2024-03-31
40,051 GBP2023-03-31
Total Inventories
10,810 GBP2024-03-31
10,167 GBP2023-03-31
Debtors
29,068 GBP2024-03-31
16,176 GBP2023-03-31
Cash at bank and in hand
33,373 GBP2024-03-31
92,050 GBP2023-03-31
Current Assets
73,251 GBP2024-03-31
118,393 GBP2023-03-31
Creditors
Current
92,597 GBP2024-03-31
106,413 GBP2023-03-31
Net Current Assets/Liabilities
-19,346 GBP2024-03-31
11,980 GBP2023-03-31
Total Assets Less Current Liabilities
30,917 GBP2024-03-31
52,031 GBP2023-03-31
Net Assets/Liabilities
-18,991 GBP2024-03-31
15,557 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-19,091 GBP2024-03-31
15,457 GBP2023-03-31
Equity
-18,991 GBP2024-03-31
15,557 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,634 GBP2024-03-31
152,224 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,371 GBP2024-03-31
112,173 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
50,263 GBP2024-03-31
40,051 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
32,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
32,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,694 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
27,755 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,105 GBP2024-03-31
7,260 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
9,720 GBP2024-03-31
2,377 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
29,068 GBP2024-03-31
16,176 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,143 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,557 GBP2024-03-31
21,073 GBP2023-03-31
Amounts owed to group undertakings
Current
5,727 GBP2024-03-31
5,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,347 GBP2024-03-31
43,120 GBP2023-03-31
Other Creditors
Current
7,823 GBP2024-03-31
26,607 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-03-31
28,864 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • BESPOKE GLASS DESIGN LIMITED
    Info
    SOUTH WOODHAM GLASS COMPANY LIMITED - 2013-03-22
    Registered number 05570490
    24 Digby Way, Halstead, Essex CO9 1FT
    Private Limited Company incorporated on 2005-09-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.