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 5
  • 1
    Shippey, Tara Anne Rothwell
    Commercial Surveyor born in October 1972
    Individual (13 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
    Shippey, Tara Anne Rothwell
    Commercial Surveyor
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleghorn-brown, Peta-jane Rothwell
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Stephen Rothwell
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Peter Sandham
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -60,699 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Lee, Carole
    Company Secretary born in February 1947
    Individual
    Officer
    ~ 2003-11-10
    OF - Director → CIF 0
    Lee, Carole
    Individual
    Officer
    ~ 2003-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BREYDON CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Class 2 ordinary share
12023-01-01 ~ 2024-03-31
Property, Plant & Equipment
1,758 GBP2024-03-31
2,149 GBP2022-12-31
Fixed Assets - Investments
45 GBP2024-03-31
45 GBP2022-12-31
Fixed Assets
1,803 GBP2024-03-31
2,194 GBP2022-12-31
Total Inventories
29,041 GBP2024-03-31
29,041 GBP2022-12-31
Debtors
104,587 GBP2024-03-31
201,692 GBP2022-12-31
Cash at bank and in hand
4,442 GBP2024-03-31
99,712 GBP2022-12-31
Current Assets
138,070 GBP2024-03-31
330,445 GBP2022-12-31
Creditors
Current
869,842 GBP2024-03-31
1,004,472 GBP2022-12-31
Net Current Assets/Liabilities
-731,772 GBP2024-03-31
-674,027 GBP2022-12-31
Total Assets Less Current Liabilities
-729,969 GBP2024-03-31
-671,833 GBP2022-12-31
Creditors
Non-current
35,197 GBP2024-03-31
42,093 GBP2022-12-31
Net Assets/Liabilities
-765,166 GBP2024-03-31
-713,926 GBP2022-12-31
Equity
Called up share capital
940,000 GBP2024-03-31
940,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,705,166 GBP2024-03-31
-1,653,926 GBP2022-12-31
Equity
-765,166 GBP2024-03-31
-713,926 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
25,868 GBP2022-12-31
Furniture and fittings
80,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,236 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
25,868 GBP2024-03-31
25,868 GBP2022-12-31
Furniture and fittings
78,610 GBP2024-03-31
78,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,478 GBP2024-03-31
104,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
391 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,758 GBP2024-03-31
2,149 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
45 GBP2022-12-31
Other Investments Other Than Loans
45 GBP2024-03-31
45 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
96,000 GBP2024-03-31
Other Debtors
Current
7,574 GBP2024-03-31
201,028 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,013 GBP2024-03-31
664 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
104,587 GBP2024-03-31
201,692 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,535 GBP2024-03-31
5,364 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,197 GBP2022-12-31
Other Creditors
Current
159,194 GBP2024-03-31
286,872 GBP2022-12-31
Accrued Liabilities
Current
2,841 GBP2024-03-31
2,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,675 GBP2024-03-31
5,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2024-03-31
Class 2 ordinary share
50,000 shares2024-03-31
  • BREYDON CONSTRUCTION LIMITED
    Info
    Registered number 01105815
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1973-04-02 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.