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
    De Souza, Denzil Vincent
    Relocations born in January 1961
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Desouza, Garfield
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Cynthia Maria Desouza
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Brewin, Lee Charles
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pinchin, Frederick David James
    Aircraft Engineer born in April 1920
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Bulpitt, Jane Elizabeth Mary
    Housewife
    Individual
    Officer
    1992-11-05 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 3
    Desai, Yazdi
    Director born in October 1959
    Individual
    Officer
    2018-08-07 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Pinchin, Sally Jane
    Company Secretary born in September 1954
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2018-07-25
    OF - Director → CIF 0
    Pinchin, Sally Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2018-07-25
    OF - Secretary → CIF 0
    Mrs Sally Jane Pinchin
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pinchin, Jonathan Edward Michael
    Haulage Contractor born in October 1953
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Jonathan Edward Michael Pinchin
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Desouza, Dayle Denzil
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BREACHWOOD TRANSPORT & REMOVALS LIMITED

Previous name
REG.HODGES(LUTON)LIMITED - 2001-03-23
Standard Industrial Classification
49390 - Other Passenger Land Transport
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
45,655 GBP2023-03-31
32,734 GBP2022-03-31
Debtors
2,510,934 GBP2023-03-31
2,375,451 GBP2022-03-31
Cash at bank and in hand
348,368 GBP2023-03-31
357,731 GBP2022-03-31
Current Assets
2,859,302 GBP2023-03-31
2,733,182 GBP2022-03-31
Net Current Assets/Liabilities
749,750 GBP2023-03-31
225,501 GBP2022-03-31
Total Assets Less Current Liabilities
795,405 GBP2023-03-31
258,235 GBP2022-03-31
Creditors
Non-current
-1,499 GBP2023-03-31
-5,997 GBP2022-03-31
Net Assets/Liabilities
793,906 GBP2023-03-31
252,238 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
793,806 GBP2023-03-31
252,138 GBP2022-03-31
Equity
793,906 GBP2023-03-31
252,238 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,280 GBP2023-03-31
15,462 GBP2022-03-31
Motor vehicles
23,919 GBP2023-03-31
17,990 GBP2022-03-31
Computers
36,030 GBP2023-03-31
18,748 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
75,229 GBP2023-03-31
52,200 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-182 GBP2022-04-01 ~ 2023-03-31
Computers
-6,421 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-6,603 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,660 GBP2023-03-31
5,420 GBP2022-03-31
Motor vehicles
10,808 GBP2023-03-31
7,037 GBP2022-03-31
Computers
12,106 GBP2023-03-31
7,009 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,574 GBP2023-03-31
19,466 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,329 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
3,771 GBP2022-04-01 ~ 2023-03-31
Computers
10,965 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,065 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-89 GBP2022-04-01 ~ 2023-03-31
Computers
-5,868 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,957 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
8,620 GBP2023-03-31
10,042 GBP2022-03-31
Motor vehicles
13,111 GBP2023-03-31
10,953 GBP2022-03-31
Computers
23,924 GBP2023-03-31
11,739 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,938,143 GBP2023-03-31
1,879,348 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
79,220 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
493,571 GBP2023-03-31
496,103 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,510,934 GBP2023-03-31
2,375,451 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
4,498 GBP2023-03-31
4,497 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,233,628 GBP2023-03-31
1,394,210 GBP2022-03-31
Amounts owed to group undertakings
Current
316,861 GBP2023-03-31
553,935 GBP2022-03-31
Other Taxation & Social Security Payable
Current
149,726 GBP2023-03-31
77,297 GBP2022-03-31
Other Creditors
Current
404,839 GBP2023-03-31
477,742 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,499 GBP2023-03-31
5,997 GBP2022-03-31
Between one and five year, hire purchase agreements
1,499 GBP2023-03-31
5,997 GBP2022-03-31
hire purchase agreements
5,997 GBP2023-03-31
10,494 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,827 GBP2023-03-31
51,257 GBP2022-03-31
Between one and five year
38,013 GBP2023-03-31
51,239 GBP2022-03-31
All periods
63,840 GBP2023-03-31
102,496 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
  • BREACHWOOD TRANSPORT & REMOVALS LIMITED
    Info
    REG.HODGES(LUTON)LIMITED - 2001-03-23
    Registered number 00722110
    Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    Private Limited Company incorporated on 1962-04-24 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.