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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 4
  • 1
    Rockingham, Steven Robert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Steven Robert Rockingham
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rees, David Phillip
    Construction Management born in November 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Pinder, Russell Geoffrey George
    Civil Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Pinder, Russell Geoffrey George
    Civil Engineer
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Pinder, Geoffrey Frederick
    Civil Engineer born in June 1931
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Pinder, Geoffrey Frederick
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPHEN RUSSELL CONSTRUCTION LIMITED

Company number: 01263537
Registered names
STEPHEN RUSSELL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
56,619 GBP2025-03-31
72,930 GBP2024-09-30
Fixed Assets - Investments
26,355 GBP2025-03-31
22,267 GBP2024-09-30
Fixed Assets
82,974 GBP2025-03-31
95,197 GBP2024-09-30
Total Inventories
25,171 GBP2025-03-31
23,681 GBP2024-09-30
Debtors
143,614 GBP2025-03-31
39,225 GBP2024-09-30
Cash at bank and in hand
303,100 GBP2025-03-31
543,409 GBP2024-09-30
Current Assets
471,885 GBP2025-03-31
606,315 GBP2024-09-30
Creditors
-272,426 GBP2025-03-31
-245,924 GBP2024-09-30
Net Current Assets/Liabilities
199,459 GBP2025-03-31
360,391 GBP2024-09-30
Total Assets Less Current Liabilities
282,433 GBP2025-03-31
455,588 GBP2024-09-30
Creditors
Non-current
-1,364 GBP2025-03-31
-4,955 GBP2024-09-30
Net Assets/Liabilities
281,069 GBP2025-03-31
450,633 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-09-30
Revaluation reserve
15,746 GBP2025-03-31
15,746 GBP2024-09-30
Capital redemption reserve
4,350 GBP2025-03-31
4,350 GBP2024-09-30
Retained earnings (accumulated losses)
259,973 GBP2025-03-31
429,537 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-03-31
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,469 GBP2025-03-31
24,469 GBP2024-09-30
Motor vehicles
114,023 GBP2025-03-31
127,523 GBP2024-09-30
Furniture and fittings
32,036 GBP2025-03-31
32,036 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
170,528 GBP2025-03-31
184,028 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-13,500 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,500 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,109 GBP2025-03-31
8,469 GBP2024-09-30
Motor vehicles
72,390 GBP2025-03-31
72,982 GBP2024-09-30
Furniture and fittings
30,410 GBP2025-03-31
29,647 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,909 GBP2025-03-31
111,098 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,640 GBP2024-10-01 ~ 2025-03-31
Motor vehicles
6,817 GBP2024-10-01 ~ 2025-03-31
Furniture and fittings
763 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,220 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,409 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,409 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,360 GBP2025-03-31
16,000 GBP2024-09-30
Motor vehicles
41,633 GBP2025-03-31
54,541 GBP2024-09-30
Furniture and fittings
1,626 GBP2025-03-31
2,389 GBP2024-09-30
Value of work in progress
25,171 GBP2025-03-31
23,681 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
136,762 GBP2025-03-31
35,186 GBP2024-09-30
Prepayments/Accrued Income
Current
6,852 GBP2025-03-31
4,039 GBP2024-09-30
Trade Creditors/Trade Payables
Current
158,055 GBP2025-03-31
96,160 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
7,184 GBP2025-03-31
7,184 GBP2024-09-30
Corporation Tax Payable
Current
-32,846 GBP2025-03-31
26,277 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,263 GBP2025-03-31
9,758 GBP2024-09-30
Amount of value-added tax that is payable
Current
35,409 GBP2025-03-31
4,563 GBP2024-09-30
Other Creditors
Current
3,841 GBP2025-03-31
5,503 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
96,520 GBP2025-03-31
96,479 GBP2024-09-30
Creditors
Current
272,426 GBP2025-03-31
245,924 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,364 GBP2025-03-31
4,955 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-10-01 ~ 2025-03-31

  • STEPHEN RUSSELL CONSTRUCTION LIMITED
    Info
    LAWTIME CONSTRUCTION LIMITED - 1976-12-31
    Registered number 01263537
    Sycamore House, Kimble Park Road Little Kimble, Aylesbury, Buckinghamshire HP17 0RB
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.