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
    Virdee, Harminder Kaur
    Director
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    Pharmacist born in September 1965
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Virdee
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Lacey, Anthea Vivienne
    Pharmacist born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Lacey, Douglas Maurice
    Aircraft Engineer born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
    Lacey, Douglas Maurice
    Individual (1 offspring)
    Officer
    ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BREAKSPEAR (ASHFORD) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
1,375,000 GBP2023-06-30
1,375,000 GBP2022-06-30
Current Assets
37,616 GBP2023-06-30
37,616 GBP2022-06-30
Creditors
Amounts falling due within one year
-392,398 GBP2023-06-30
-352,978 GBP2022-06-30
Net Current Assets/Liabilities
-354,782 GBP2023-06-30
-315,362 GBP2022-06-30
Total Assets Less Current Liabilities
1,020,218 GBP2023-06-30
1,059,638 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,001,722 GBP2023-06-30
-1,041,142 GBP2022-06-30
Net Assets/Liabilities
18,496 GBP2023-06-30
18,496 GBP2022-06-30
Equity
18,496 GBP2023-06-30
18,496 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BREAKSPEAR (ASHFORD) LIMITED
    Info
    Registered number 00519154
    17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB
    Private Limited Company incorporated on 1953-04-30 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BREAKSPEAR (ASHFORD) LIMITED
    S
    Registered number missing
    17, David Road, Colnbrook, Slough, England, SL3 0DB
    Private Limited Company
    CIF 1
  • BREAKSPEAR (ASHFORD) LIMITED
    S
    Registered number 00519154
    17, David Road, Colnbrook, Slough, England, SL3 0DB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 David Road, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    772,668 GBP2023-03-31
    Person with significant control
    2021-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    17 David Road, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,597 GBP2023-03-31
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.