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
    Tobin, Paul Leigh
    Company Director born in July 1969
    Individual (13 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Leigh Tobin
    Born in July 1969
    Individual (13 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tobin, Clare Louise
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Pugh, Andrew Michael
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Andrew Michael Pugh
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    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
    Pugh, Kim Louise
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2020-09-30
    OF - Director → CIF 0
    Pugh, Kim Louise
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2021-04-15
    OF - Secretary → CIF 0
    Mrs Kim Louise Pugh
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    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

HEREFORDSHIRE BESPOKE OAK LIMITED

Previous name
SHIRES OAK JOINERY (HEREFORD) LIMITED - 2016-03-18
Standard Industrial Classification
41100 - Development Of Building Projects
43320 - Joinery Installation
Brief company account
Debtors
Current
33,792 GBP2024-04-30
41,131 GBP2023-04-30
Cash at bank and in hand
1,594 GBP2024-04-30
1,277 GBP2023-04-30
Current Assets
35,386 GBP2024-04-30
42,408 GBP2023-04-30
Total Assets Less Current Liabilities
6,815 GBP2024-04-30
15,033 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-33,331 GBP2024-04-30
-39,859 GBP2023-04-30
Net Assets/Liabilities
-26,516 GBP2024-04-30
-24,826 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-26,616 GBP2024-04-30
-24,926 GBP2023-04-30
Equity
-26,516 GBP2024-04-30
-24,826 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Prepayments
21,436 GBP2024-04-30
21,436 GBP2023-04-30
Other Debtors
12,356 GBP2024-04-30
19,695 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
33,792 GBP2024-04-30
41,131 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
5,556 GBP2024-04-30
4,584 GBP2023-04-30
Non-current, Amounts falling due after one year
33,331 GBP2024-04-30
39,859 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • HEREFORDSHIRE BESPOKE OAK LIMITED
    Info
    SHIRES OAK JOINERY (HEREFORD) LIMITED - 2016-03-18
    Registered number 09963117
    St Ethelbert House, Ryelands Street, Hereford HR4 0LA
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.