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 6
  • 1
    Wilson, Andrew John
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Director born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, Richard
    Managing Director born in January 1986
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-05-17 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Mr Andrew John Wilson
    Born in January 1982
    Individual (12 offsprings)
    Person with significant control
    2016-10-08 ~ 2019-05-17
    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
  • 3
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    2019-05-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mellor, Simon Jess
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2019-05-19 ~ 2019-05-19
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (28 offsprings)
    Officer
    2019-05-19 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-17 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BESPOKE BRICK COMPANY LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
307,120 GBP2018-12-31
255,394 GBP2017-12-31
Total Inventories
440,751 GBP2018-12-31
477,628 GBP2017-12-31
Debtors
3,254,661 GBP2018-12-31
1,632,448 GBP2017-12-31
Cash at bank and in hand
727,985 GBP2018-12-31
382,804 GBP2017-12-31
Current Assets
4,423,397 GBP2018-12-31
2,492,880 GBP2017-12-31
Net Current Assets/Liabilities
1,490,101 GBP2018-12-31
713,723 GBP2017-12-31
Total Assets Less Current Liabilities
1,797,221 GBP2018-12-31
969,117 GBP2017-12-31
Creditors
Amounts falling due after one year
-122,570 GBP2018-12-31
-147,000 GBP2017-12-31
Net Assets/Liabilities
1,674,651 GBP2018-12-31
822,117 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
1,674,551 GBP2018-12-31
822,017 GBP2017-12-31
Equity
1,674,651 GBP2018-12-31
822,117 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,187 GBP2018-12-31
236,312 GBP2017-12-31
Plant and equipment
50,131 GBP2018-12-31
42,233 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
334,318 GBP2018-12-31
278,545 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,198 GBP2018-12-31
23,151 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,198 GBP2018-12-31
23,151 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,047 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,047 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
284,187 GBP2018-12-31
236,312 GBP2017-12-31
Plant and equipment
22,933 GBP2018-12-31
19,082 GBP2017-12-31
Trade Debtors/Trade Receivables
2,855,416 GBP2018-12-31
1,544,541 GBP2017-12-31
Other Debtors
399,245 GBP2018-12-31
87,907 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
12,215 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,087,565 GBP2018-12-31
1,254,407 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
697,935 GBP2018-12-31
421,536 GBP2017-12-31
Other Creditors
Amounts falling due within one year
135,581 GBP2018-12-31
103,214 GBP2017-12-31
Bank Borrowings
Amounts falling due after one year
122,570 GBP2018-12-31
147,000 GBP2017-12-31
  • THE BESPOKE BRICK COMPANY LIMITED
    Info
    Registered number 08723889
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.