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
Langford, Mark Edward
Born in February 1975Individual (5 offsprings)Officer
2023-08-01 ~ nowOF - Director → CIF 0 - 2
Corderoy, John Edward
Born in June 1963Individual (8 offsprings)Officer 2004-10-04 ~ nowOF - Director → CIF 0 - 3
Brown, Karl Stephen Peter
Born in January 1994Individual (5 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 4HOWPER 295 LIMITED - 2000-05-22
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)911,147 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Hobson, Melvyn
Company Director born in October 1945IndividualOfficer ~ 2004-10-04OF - Director → CIF 0Hobson, Melvyn
IndividualOfficer ~ 2004-10-04OF - Secretary → CIF 0 - 2
Harwood, Guy
Company Director born in June 1939Individual (6 offsprings)Officer 2004-10-04 ~ 2004-10-04OF - Director → CIF 0 - 3
Suter, Paul David
Individual (4 offsprings)Officer 2004-10-04 ~ 2004-10-04OF - Secretary → CIF 0 - 4
Oakley, Edwin Robert
Company Director born in March 1943IndividualOfficer ~ 2004-10-04OF - Director → CIF 0 - 5
Henley, David John
Company Director born in November 1942IndividualOfficer ~ 2004-10-04OF - Director → CIF 0 - 6HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, NorthamptonActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-10-04 ~ 2008-11-24PE - Secretary → CIF 0
- 7SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, United KingdomActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2008-11-24 ~ 2018-01-19PE - Secretary → CIF 0
Company in focus
BREEZE (SOUTHAMPTON) LIMITED
Previous name
TESTWOOD MOTORS LIMITED - 2004-10-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Turnover/Revenue
37,934,015 GBP2023-01-01 ~ 2023-12-31
35,976,956 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-35,026,310 GBP2023-01-01 ~ 2023-12-31
-33,158,165 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,907,705 GBP2023-01-01 ~ 2023-12-31
2,818,791 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,768,375 GBP2023-01-01 ~ 2023-12-31
-1,601,800 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,139,330 GBP2023-01-01 ~ 2023-12-31
1,216,991 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,232 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
895,360 GBP2023-01-01 ~ 2023-12-31
981,679 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
759,054 GBP2023-01-01 ~ 2023-12-31
804,017 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
759,054 GBP2023-01-01 ~ 2023-12-31
804,017 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
516,896 GBP2023-12-31
577,475 GBP2022-12-31
Fixed Assets
516,896 GBP2023-12-31
577,475 GBP2022-12-31
Total Inventories
6,553,303 GBP2023-12-31
6,087,047 GBP2022-12-31
Debtors
Current
3,521,535 GBP2023-12-31
2,577,337 GBP2022-12-31
Cash at bank and in hand
890,410 GBP2023-12-31
1,834,462 GBP2022-12-31
Current Assets
10,965,248 GBP2023-12-31
10,498,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,171,855 GBP2022-12-31
Net Current Assets/Liabilities
2,146,787 GBP2023-12-31
1,326,991 GBP2022-12-31
Total Assets Less Current Liabilities
2,663,683 GBP2023-12-31
1,904,466 GBP2022-12-31
Net Assets/Liabilities
2,659,032 GBP2023-12-31
1,899,978 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,639,032 GBP2023-12-31
1,879,978 GBP2022-12-31
1,075,961 GBP2022-01-01
Equity
2,659,032 GBP2023-12-31
1,899,978 GBP2022-12-31
1,095,961 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
759,054 GBP2023-01-01 ~ 2023-12-31
804,017 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,700 GBP2023-01-01 ~ 2023-12-31
21,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,532,613 GBP2023-01-01 ~ 2023-12-31
2,234,932 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
184,189 GBP2023-01-01 ~ 2023-12-31
174,811 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,766,215 GBP2023-01-01 ~ 2023-12-31
2,453,897 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,128 GBP2023-01-01 ~ 2023-12-31
-5,934 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
210,589 GBP2023-01-01 ~ 2023-12-31
186,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
447,589 GBP2023-12-31
406,975 GBP2022-12-31
Furniture and fittings
268,956 GBP2023-12-31
242,528 GBP2022-12-31
Computers
64,670 GBP2023-12-31
57,411 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,825,921 GBP2023-12-31
1,746,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
322,356 GBP2022-12-31
Furniture and fittings
188,771 GBP2022-12-31
Computers
57,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,169,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
59,565 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
42,086 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
697 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
139,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
381,921 GBP2023-12-31
Furniture and fittings
230,857 GBP2023-12-31
Computers
58,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,309,025 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
65,668 GBP2023-12-31
84,619 GBP2022-12-31
Furniture and fittings
38,099 GBP2023-12-31
53,757 GBP2022-12-31
Computers
6,562 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
30,675 GBP2022-12-31
Under hire purchased contracts or finance leases
52,674 GBP2022-12-31
Raw materials and consumables
665,646 GBP2023-12-31
906,520 GBP2022-12-31
Finished Goods/Goods for Resale
5,887,657 GBP2023-12-31
5,180,527 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
583,438 GBP2023-12-31
1,065,283 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,863,964 GBP2023-12-31
1,412,047 GBP2022-12-31
Other Debtors
Current
30,609 GBP2023-12-31
13,947 GBP2022-12-31
Prepayments/Accrued Income
Current
43,524 GBP2023-12-31
86,060 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,646,512 GBP2023-12-31
6,397,697 GBP2022-12-31
Amounts owed to group undertakings
Current
1,482,559 GBP2023-12-31
838,597 GBP2022-12-31
Corporation Tax Payable
Current
23,322 GBP2023-12-31
81,043 GBP2022-12-31
Taxation/Social Security Payable
Current
209,320 GBP2023-12-31
210,292 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,576 GBP2022-12-31
Other Creditors
Current
460,116 GBP2023-12-31
200,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
193,681 GBP2023-12-31
322,458 GBP2022-12-31
Creditors
Current
8,818,461 GBP2023-12-31
9,171,855 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,651 GBP2023-12-31
-4,488 GBP2022-12-31
-12,305 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-163 GBP2023-01-01 ~ 2023-12-31
7,817 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,885 GBP2023-12-31
-6,687 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,278 GBP2023-12-31
269,278 GBP2022-12-31
Between one and five year
1,339,866 GBP2023-12-31
1,077,113 GBP2022-12-31
More than five year
1,440,918 GBP2023-12-31
1,692,249 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,130,062 GBP2023-12-31
3,038,640 GBP2022-12-31
BREEZE (SOUTHAMPTON) LIMITED
InfoTESTWOOD MOTORS LIMITED - 2004-10-07Registered number 00985355Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TWPRIVATE LIMITED COMPANY incorporated on 1970-07-23 (55 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
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.