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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 4
  • 1
    Virdee, Harminder Kaur
    Director
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    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
  • 3
    Lacey, Douglas Maurice
    Aircraft Engineer born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-02-28
    OF - Director → CIF 0
    Lacey, Douglas Maurice
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Lacey, Anthea Vivienne
    Pharmacist born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BREAKSPEAR (ASHFORD) LIMITED

Period: 1953-04-30 ~ now
Company number: 00519154
Registered name
BREAKSPEAR (ASHFORD) LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
1,375,000 GBP2024-06-30
1,375,000 GBP2023-06-30
Current Assets
37,616 GBP2024-06-30
37,616 GBP2023-06-30
Creditors
Amounts falling due within one year
-431,427 GBP2024-06-30
-392,398 GBP2023-06-30
Net Current Assets/Liabilities
-393,811 GBP2024-06-30
-354,782 GBP2023-06-30
Total Assets Less Current Liabilities
981,189 GBP2024-06-30
1,020,218 GBP2023-06-30
Creditors
Amounts falling due after one year
-962,693 GBP2024-06-30
-1,001,722 GBP2023-06-30
Net Assets/Liabilities
18,496 GBP2024-06-30
18,496 GBP2023-06-30
Equity
18,496 GBP2024-06-30
18,496 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 11 months). The status of the company number 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 2
  • 1
    JEPHSON PHARMACY LIMITED
    03739830
    17 David Road, Colnbrook, Slough, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ST JOHN PHARMACY LTD
    10723647
    17 David Road, Colnbrook, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.