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
    Brennan, Joseph Stephen
    Director born in October 1996
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Stephen Brennan
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brennan, Catherine Maria
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ferguson, Margaret
    Individual
    Officer
    2010-10-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Ferguson, Bernard James
    Accountant born in October 1938
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Mrs Catherine Maria Brennan
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Director → CIF 0
  • 7
    R.V.P.A. SERVICES LIMITED
    171-173, Grays Inn Road, London, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-24 ~ 2014-12-01
    PE - Director → CIF 0
parent relation
Company in focus

BEARSTED HONEY LIMITED

Previous names
ZSM CONSULTANCY LIMITED - 2014-03-12
S & M CONSULTANCY LIMITED - 2012-02-16
THE HERMITAGE MEDICAL CENTRE LIMITED - 2012-02-13
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Debtors
Current
232,795 GBP2024-06-30
303,211 GBP2023-06-30
Cash at bank and in hand
111,505 GBP2024-06-30
37,354 GBP2023-06-30
Creditors
Non-current
-30,522 GBP2024-06-30
-35,898 GBP2023-06-30
Net Assets/Liabilities
106,889 GBP2024-06-30
64,811 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
106,589 GBP2024-06-30
64,511 GBP2023-06-30
Equity
106,889 GBP2024-06-30
64,811 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
231,500 GBP2024-06-30
301,500 GBP2023-06-30
Other Debtors
Current
1,295 GBP2024-06-30
1,711 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,374 GBP2024-06-30
5,241 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,883 GBP2024-06-30
16,790 GBP2023-06-30
Other Creditors
Current
92,956 GBP2024-06-30
100,587 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
30,522 GBP2024-06-30
35,898 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • BEARSTED HONEY LIMITED
    Info
    ZSM CONSULTANCY LIMITED - 2014-03-12
    S & M CONSULTANCY LIMITED - 2012-02-16
    THE HERMITAGE MEDICAL CENTRE LIMITED - 2012-02-13
    Registered number 04974692
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.