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
    Tapping, Paul Michael
    Builder born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Tapping, Paul Michael
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Paul Tapping
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Russell John
    Builder born in January 1960
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Russell John Smith
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ASHBY`S SECRETARIAL LIMITED
    Tring House, 77-81 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Secretary → CIF 0
  • 2
    ASHBY`S NOMINEES LIMITED
    Tring House, 77/81 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Director → CIF 0
parent relation
Company in focus

BEARBROOK CONSTRUCTION LIMITED

Previous name
RUSSELL SMITH LIMITED - 2013-02-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
20,523 GBP2023-07-31
21,225 GBP2022-07-31
Current Assets
189,259 GBP2023-07-31
62,967 GBP2022-07-31
Total assets
215,237 GBP2023-07-31
139,647 GBP2022-07-31
Equity
47,931 GBP2023-07-31
-223 GBP2022-07-31
Creditors
Amounts falling due within one year
136,403 GBP2023-07-31
99,074 GBP2022-07-31
Amounts falling due after one year
28,440 GBP2023-07-31
38,333 GBP2022-07-31
Total liabilities
215,237 GBP2023-07-31
139,647 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • BEARBROOK CONSTRUCTION LIMITED
    Info
    RUSSELL SMITH LIMITED - 2013-02-05
    Registered number 05589080
    125b Aston Clinton Road, Aylesbury, Buckinghamshire HP22 5AB
    Private Limited Company incorporated on 2005-10-11 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.