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
    Davies, Stephen Austin John
    Co Director born in February 1976
    Individual (50 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Daphne Eden
    Co.Director born in October 1938
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Roger Max
    Co Director born in August 1942
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    BRECHIN HOLDINGS LTD - now
    CELEBES LIMITED - 1994-06-02
    68, Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    White-smith, Nicky
    Individual
    Officer
    ~ 1991-01-10
    OF - Secretary → CIF 0
  • 2
    Mr Roger Max Davies
    Born in August 1942
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 3
    Raffety, Janet
    Accountants Assistant born in October 1947
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2019-06-21
    OF - Director → CIF 0
    Raffety, Janet
    Individual (11 offsprings)
    Officer
    ~ 2019-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BRECHIN MANAGEMENT LIMITED

Previous name
FIELDWORTH LIMITED - 1981-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,910 GBP2019-06-30
22,928 GBP2018-06-30
Fixed Assets
35,910 GBP2019-06-30
22,928 GBP2018-06-30
Debtors
660,233 GBP2019-06-30
645,481 GBP2018-06-30
Cash at bank and in hand
199,143 GBP2019-06-30
57,732 GBP2018-06-30
Current Assets
859,376 GBP2019-06-30
703,213 GBP2018-06-30
Creditors
Amounts falling due within one year
-798,568 GBP2019-06-30
-627,805 GBP2018-06-30
Net Current Assets/Liabilities
60,808 GBP2019-06-30
75,408 GBP2018-06-30
Total Assets Less Current Liabilities
96,718 GBP2019-06-30
98,336 GBP2018-06-30
Net Assets/Liabilities
96,718 GBP2019-06-30
98,336 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
96,618 GBP2019-06-30
98,236 GBP2018-06-30
Equity
96,718 GBP2019-06-30
98,336 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
62,095 GBP2019-06-30
41,562 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,185 GBP2019-06-30
18,634 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,551 GBP2018-07-01 ~ 2019-06-30

  • BRECHIN MANAGEMENT LIMITED
    Info
    FIELDWORTH LIMITED - 1981-12-31
    Registered number 01530176
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1980-11-26 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.