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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 3
  • 1
    Brearley-smith, Clive
    Property Developer born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 2023-03-15
    OF - Director → CIF 0
    Mr Clive Brearley-smith
    Born in September 1935
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brearley-smith, Justin Andrew Joseph
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Justin Andrew Joseph Brearley-smith
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brearley-smith, Sheila
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Brearley-smith, Sheila
    Company Director born in November 1943
    Individual (2 offsprings)
    ~ 1995-01-01
    OF - Director → CIF 0
    Brearley-smith, Sheila
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Brearley-smith
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREARLEY-SMITH DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,422 GBP2024-03-31
4,615 GBP2023-03-31
Investment Property
1,030,000 GBP2024-03-31
1,030,000 GBP2023-03-31
Fixed Assets
1,036,422 GBP2024-03-31
1,034,615 GBP2023-03-31
Debtors
8,018 GBP2024-03-31
Cash at bank and in hand
290,318 GBP2024-03-31
394,704 GBP2023-03-31
Current Assets
298,336 GBP2024-03-31
394,704 GBP2023-03-31
Net Current Assets/Liabilities
225,258 GBP2024-03-31
308,446 GBP2023-03-31
Total Assets Less Current Liabilities
1,261,680 GBP2024-03-31
1,343,061 GBP2023-03-31
Net Assets/Liabilities
1,181,051 GBP2024-03-31
1,262,432 GBP2023-03-31
Equity
Called up share capital
613 GBP2024-03-31
613 GBP2023-03-31
Retained earnings (accumulated losses)
1,180,438 GBP2024-03-31
1,261,819 GBP2023-03-31
Equity
1,181,051 GBP2024-03-31
1,262,432 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,253 GBP2024-03-31
10,129 GBP2023-03-31
Computers
3,362 GBP2024-03-31
735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,615 GBP2024-03-31
10,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,209 GBP2024-03-31
5,762 GBP2023-03-31
Computers
984 GBP2024-03-31
487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,193 GBP2024-03-31
6,249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
447 GBP2023-04-01 ~ 2024-03-31
Computers
497 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,044 GBP2024-03-31
4,367 GBP2023-03-31
Computers
2,378 GBP2024-03-31
248 GBP2023-03-31
Investment Property - Fair Value Model
1,030,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,991 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,900 GBP2024-03-31
2,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,465 GBP2023-03-31
Other Creditors
Current
70,178 GBP2024-03-31
68,894 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,125 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

  • BREARLEY-SMITH DEVELOPMENTS LIMITED
    Info
    Registered number 00961408
    6 Parklands 31 Brownsea View Avenue, Lilliput, Poole, Dorset BH14 8LG
    PRIVATE LIMITED COMPANY incorporated on 1969-09-04 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.