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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Brearley-smith, Sheila
Born in November 1943Individual (2 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Brearley-smith, Sheila
Company Director born in November 1943Individual (2 offsprings)(before 1991-09-14) ~ 1995-01-01OF - Director → CIF 0Brearley-smith, Sheila
Individual (2 offsprings)Officer(before 1991-09-14) ~ nowOF - Secretary → CIF 0Mrs Sheila Brearley-smith
Born in November 1943Individual (2 offsprings)Person with significant control2022-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Brearley-smith, Justin Andrew Joseph
Born in February 1975Individual (3 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0Mr Justin Andrew Joseph Brearley-smith
Born in February 1975Individual (3 offsprings)Person with significant control2023-07-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brearley-smith, Clive
Property Developer born in September 1935Individual (3 offsprings)Officer(before 1991-09-14) ~ 2023-03-15OF - Director → CIF 0Mr Clive Brearley-smith
Born in September 1935Individual (3 offsprings)Person with significant control2016-06-30 ~ 2023-03-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
BREARLEY-SMITH DEVELOPMENTS LIMITED
Period: 1969-09-04 ~ now
Company number: 00961408
Registered name
BREARLEY-SMITH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,529 GBP2025-03-31
6,422 GBP2024-03-31
Investment Property
1,030,000 GBP2025-03-31
1,030,000 GBP2024-03-31
Fixed Assets
1,036,529 GBP2025-03-31
1,036,422 GBP2024-03-31
Debtors
81 GBP2025-03-31
8,018 GBP2024-03-31
Cash at bank and in hand
285,927 GBP2025-03-31
290,318 GBP2024-03-31
Current Assets
286,008 GBP2025-03-31
298,336 GBP2024-03-31
Net Current Assets/Liabilities
232,625 GBP2025-03-31
225,258 GBP2024-03-31
Total Assets Less Current Liabilities
1,269,154 GBP2025-03-31
1,261,680 GBP2024-03-31
Net Assets/Liabilities
1,188,525 GBP2025-03-31
1,181,051 GBP2024-03-31
Equity
Called up share capital
613 GBP2025-03-31
613 GBP2024-03-31
Retained earnings (accumulated losses)
1,187,912 GBP2025-03-31
1,180,438 GBP2024-03-31
Equity
1,188,525 GBP2025-03-31
1,181,051 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,253 GBP2025-03-31
10,253 GBP2024-03-31
Computers
4,754 GBP2025-03-31
3,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,007 GBP2025-03-31
13,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,613 GBP2025-03-31
6,209 GBP2024-03-31
Computers
1,865 GBP2025-03-31
984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,478 GBP2025-03-31
7,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
404 GBP2024-04-01 ~ 2025-03-31
Computers
881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,640 GBP2025-03-31
4,044 GBP2024-03-31
Computers
2,889 GBP2025-03-31
2,378 GBP2024-03-31
Investment Property - Fair Value Model
1,030,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81 GBP2025-03-31
Current, Amounts falling due within one year
27 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,991 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81 GBP2025-03-31
Current, Amounts falling due within one year
8,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,900 GBP2025-03-31
2,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,236 GBP2025-03-31
Other Creditors
Current
31,247 GBP2025-03-31
70,178 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,125 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
- Registered number 00961408
BREARLEY-SMITH DEVELOPMENTS LIMITED
Info6 Parklands 31 Brownsea View Avenue, Lilliput, Poole, Dorset BH14 8LGPRIVATE LIMITED COMPANY incorporated on 1969-09-04 (56 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.