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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
Active 4
  • 1
    Ogden, Catherine Louise
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Foulds, Helen Claire
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Stephen David
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    E. A. FOULDS GROUP LIMITED - now
    E. A. FOULDS HOLDINGS LIMITED - 2025-04-08
    icon of addressMentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hindle, Frank
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-12-27
    OF - Director → CIF 0
  • 2
    Armstrong, Nigel Peter
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 3
    Fletcher, Suzanne Laurel
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 4
    Breakell, Geoffrey Horace
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Baker, Paul
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2009-05-28
    OF - Director → CIF 0
  • 6
    Lees, Graham
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-12-14
    OF - Director → CIF 0
    Lees, Graham
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 7
    Blackburn, Richard Anthony
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 8
    Foulds, Edward David
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    Beevers, Jeffrey Frederick
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Breakell, Anne Margaret
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2005-03-11
    OF - Director → CIF 0
    Breakell, Anne Margaret
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 11
    Breakell, Margaret
    Director born in June 1902
    Individual
    Officer
    icon of calendar ~ 1997-05-26
    OF - Director → CIF 0
    Breakell, Margaret
    Individual
    Officer
    icon of calendar ~ 1997-05-26
    OF - Secretary → CIF 0
  • 12
    LIFT GROUP HOLDINGS LTD. - now
    WH 711 LIMITED - 2005-05-04
    icon of addressUnit P1, 16 Parklands, Heywood Distribution Park, Heywood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H. BREAKELL & CO. (BLACKBURN) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
195 GBP2024-12-30
295 GBP2023-12-30
Property, Plant & Equipment
40,665 GBP2024-12-30
4,735 GBP2023-12-30
Fixed Assets
40,860 GBP2024-12-30
5,030 GBP2023-12-30
Debtors
341,559 GBP2024-12-30
371,406 GBP2023-12-30
Cash at bank and in hand
280,440 GBP2024-12-30
243,797 GBP2023-12-30
Current Assets
638,005 GBP2024-12-30
679,715 GBP2023-12-30
Net Current Assets/Liabilities
360,384 GBP2024-12-30
413,428 GBP2023-12-30
Total Assets Less Current Liabilities
401,244 GBP2024-12-30
418,458 GBP2023-12-30
Net Assets/Liabilities
361,755 GBP2024-12-30
399,905 GBP2023-12-30
Equity
Called up share capital
50,000 GBP2024-12-30
50,000 GBP2023-12-30
Retained earnings (accumulated losses)
311,755 GBP2024-12-30
349,905 GBP2023-12-30
Equity
361,755 GBP2024-12-30
399,905 GBP2023-12-30
Average Number of Employees
112023-12-31 ~ 2024-12-30
112022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
805 GBP2024-12-30
705 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
100 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
195 GBP2024-12-30
295 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
455 GBP2024-12-30
3,364 GBP2023-12-30
Other
86,092 GBP2024-12-30
37,410 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
86,547 GBP2024-12-30
40,774 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,909 GBP2023-12-31 ~ 2024-12-30
Other
0 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-2,909 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
455 GBP2024-12-30
3,364 GBP2023-12-30
Other
45,427 GBP2024-12-30
32,675 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,882 GBP2024-12-30
36,039 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-31 ~ 2024-12-30
Other
12,752 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,752 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,909 GBP2023-12-31 ~ 2024-12-30
Other
0 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,909 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-30
0 GBP2023-12-30
Other
40,665 GBP2024-12-30
4,735 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
194,914 GBP2024-12-30
156,344 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
120,030 GBP2024-12-30
193,943 GBP2023-12-30
Other Debtors
Current
5,140 GBP2024-12-30
5,140 GBP2023-12-30
Prepayments/Accrued Income
Current
21,475 GBP2024-12-30
15,979 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
10,332 GBP2024-12-30
10,075 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
8,976 GBP2024-12-30
0 GBP2023-12-30
Trade Creditors/Trade Payables
Current
64,183 GBP2024-12-30
56,858 GBP2023-12-30
Amounts owed to group undertakings
Current
55,882 GBP2024-12-30
41,788 GBP2023-12-30
Corporation Tax Payable
Current
6,629 GBP2024-12-30
7,430 GBP2023-12-30
Other Taxation & Social Security Payable
Current
15,283 GBP2024-12-30
14,521 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
116,336 GBP2024-12-30
135,615 GBP2023-12-30
Creditors
Current
277,621 GBP2024-12-30
266,287 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
7,037 GBP2024-12-30
17,369 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
22,286 GBP2024-12-30
0 GBP2023-12-30
Creditors
Non-current
29,323 GBP2024-12-30
17,369 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-30
50,000 shares2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,229 GBP2024-12-30
  • H. BREAKELL & CO. (BLACKBURN) LIMITED
    Info
    Registered number 00353915
    icon of addressUnit 6c Petre Court, Petre Road, Clayton-le-moors, Lancashire BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1939-06-12 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.