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
Russell, Simon Richard
Born in May 1961Individual (3 offsprings)Officer
2003-09-18 ~ nowOF - Director → CIF 0Mr Simon Richard Russell
Born in May 1961Individual (3 offsprings)Person with significant control 2016-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Russell, Meena
Born in September 1961Individual (2 offsprings)Officer 2003-09-18 ~ nowOF - Director → CIF 0Russell, Meena
Individual (2 offsprings)Officer 2003-09-18 ~ nowOF - Secretary → CIF 0
Ceased
1
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-09-18 ~ 2003-09-18PE - Nominee Secretary → CIF 0
Company in focus
THE REDCAR BROOK COMPANY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
60,343 GBP2024-09-30
84,617 GBP2023-09-30
Fixed Assets - Investments
345,000 GBP2024-09-30
345,000 GBP2023-09-30
Fixed Assets
405,343 GBP2024-09-30
429,617 GBP2023-09-30
Debtors
2,162 GBP2024-09-30
9,068 GBP2023-09-30
Cash at bank and in hand
107,578 GBP2024-09-30
128,895 GBP2023-09-30
Current Assets
109,740 GBP2024-09-30
137,963 GBP2023-09-30
Net Current Assets/Liabilities
31,183 GBP2024-09-30
58,864 GBP2023-09-30
Total Assets Less Current Liabilities
436,526 GBP2024-09-30
488,481 GBP2023-09-30
Net Assets/Liabilities
437,249 GBP2024-09-30
461,881 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
310,002 GBP2024-09-30
334,634 GBP2023-09-30
Equity
437,249 GBP2024-09-30
461,881 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
10.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
31,817 GBP2024-09-30
Plant and equipment
10,937 GBP2024-09-30
Tools/Equipment for furniture and fittings
12,375 GBP2024-09-30
Motor vehicles
95,379 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
150,508 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
31,817 GBP2023-09-30
Plant and equipment
10,775 GBP2024-09-30
10,657 GBP2023-09-30
Tools/Equipment for furniture and fittings
11,806 GBP2024-09-30
11,496 GBP2023-09-30
Motor vehicles
35,767 GBP2024-09-30
11,922 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,165 GBP2024-09-30
65,892 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
310 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,845 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,273 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
162 GBP2024-09-30
280 GBP2023-09-30
Tools/Equipment for furniture and fittings
569 GBP2024-09-30
879 GBP2023-09-30
Motor vehicles
59,612 GBP2024-09-30
83,457 GBP2023-09-30
Other Investments Other Than Loans
Non-current
345,000 GBP2024-09-30
345,000 GBP2023-09-30
Amounts invested in assets
Non-current
345,000 GBP2024-09-30
345,000 GBP2023-09-30
Trade Debtors/Trade Receivables
2,162 GBP2024-09-30
9,068 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,318 GBP2024-09-30
3,660 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
26,389 GBP2024-09-30
33,387 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,675 GBP2024-09-30
23,226 GBP2023-09-30
Other Creditors
Amounts falling due within one year
22,175 GBP2024-09-30
18,826 GBP2023-09-30
Related profiles found in government register
- Registered number 04904115
THE REDCAR BROOK COMPANY LIMITED
InfoC/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield S8 0TBPRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 THE REDCAR BROOK COMPANY LIMITED
SRegistered number 04904115C/o Henry Bramall & Co Limited, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TBPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-2,292 GBP2024-11-30Person with significant control 2016-11-23 ~ 2025-01-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.