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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
    Tobin, Clare Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tobin, Paul Leigh
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Leigh Tobin
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pugh, Andrew Michael
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-09-17
    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
  • 2
    Pugh, Kim Louise
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2020-09-30
    OF - Director → CIF 0
    Pugh, Kim Louise
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
24,811 GBP2025-04-30
33,792 GBP2024-04-30
Cash at bank and in hand
1,875 GBP2025-04-30
1,594 GBP2024-04-30
Current Assets
26,686 GBP2025-04-30
35,386 GBP2024-04-30
Total Assets Less Current Liabilities
-659 GBP2025-04-30
6,815 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-27,777 GBP2025-04-30
Net Assets/Liabilities
-28,436 GBP2025-04-30
-26,516 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-28,536 GBP2025-04-30
-26,616 GBP2024-04-30
Equity
-28,436 GBP2025-04-30
-26,516 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Prepayments
21,436 GBP2025-04-30
21,436 GBP2024-04-30
Other Debtors
3,375 GBP2025-04-30
12,356 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
24,811 GBP2025-04-30
33,792 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
5,555 GBP2025-04-30
5,556 GBP2024-04-30
Non-current, Amounts falling due after one year
27,777 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • HEREFORDSHIRE BESPOKE OAK LIMITED
    Info
    SHIRES OAK JOINERY (HEREFORD) LIMITED - 2016-03-18
    Registered number 09963117
    icon of addressSt Ethelbert House, Ryelands Street, Hereford HR4 0LA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (9 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.