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Company · Kirkby

Custom Glass Limited

Manufacture of flat glass

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Custom Glass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Paul John Finnegan 2005-2019 Director View profile
  2. Peter Woolley 1999-2005 Director View profile
  3. Joan Finnegan 2001-2007 Secretary View profile
  4. Maureen Patricia Woolley 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of flat glass; Shaping and processing of flat glass; Activities of other holding companies n.e.c.
Incorporated
26/04/1999
Registered office
Kirkby

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Brabco 620 Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 05454981 ceased 2025-08-29
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Custom Glass Limited is controlled by Brabco 620 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Brabco 620 Limited is controlled by Jeffrey Robert Hooson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-24 · source: Companies House PSC register

Ultimately controlled by Jeffrey Robert Hooson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,581,727
Total assets
£9,839,600
Cash
£1,711,125
Employees
1.35
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,100,759

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03759518
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data