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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 2
  • 1
    Ladbrook, Richard
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ladbrook
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 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
  • 2
    Mrs Sarah Ladbrook
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Ladbrook, Richard
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Ladbrook, Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 3
    Cook, Tara
    Manager born in April 1969
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2016-05-02
    OF - Director → CIF 0
    Mrs Tara Cook
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-09-21 ~ 2016-09-21
    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
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
27,767 GBP2025-03-31
50,263 GBP2024-03-31
Total Inventories
11,126 GBP2025-03-31
10,810 GBP2024-03-31
Debtors
20,825 GBP2025-03-31
29,068 GBP2024-03-31
Cash at bank and in hand
72,556 GBP2025-03-31
33,373 GBP2024-03-31
Current Assets
104,507 GBP2025-03-31
73,251 GBP2024-03-31
Creditors
Current
101,851 GBP2025-03-31
92,597 GBP2024-03-31
Net Current Assets/Liabilities
2,656 GBP2025-03-31
-19,346 GBP2024-03-31
Total Assets Less Current Liabilities
30,423 GBP2025-03-31
30,917 GBP2024-03-31
Net Assets/Liabilities
-358 GBP2025-03-31
-18,991 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-458 GBP2025-03-31
-19,091 GBP2024-03-31
Equity
-358 GBP2025-03-31
-18,991 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,883 GBP2025-03-31
145,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,116 GBP2025-03-31
95,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,767 GBP2025-03-31
50,263 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
32,449 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,694 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,082 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,367 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
27,755 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,491 GBP2025-03-31
Amounts falling due within one year, Current
17,105 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,720 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,825 GBP2025-03-31
Amounts falling due within one year, Current
29,068 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,998 GBP2025-03-31
7,143 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,417 GBP2025-03-31
29,557 GBP2024-03-31
Amounts owed to group undertakings
Current
5,841 GBP2025-03-31
5,727 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,161 GBP2025-03-31
32,347 GBP2024-03-31
Other Creditors
Current
32,434 GBP2025-03-31
7,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,505 GBP2025-03-31
20,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • BESPOKE GLASS DESIGN LIMITED
    Info
    SOUTH WOODHAM GLASS COMPANY LIMITED - 2013-03-22
    Registered number 05570490
    icon of address24 Digby Way, Halstead, Essex CO9 1FT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.