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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
Active 2
  • 1
    Hirst, James Edward
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hirst, James Edward
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    LUPFAW 425 LIMITED - 2017-06-02
    icon of addressBreighton Airfield, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,000,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hirst, Robert Philip
    Farmer born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-03-14
    OF - Director → CIF 0
    icon of calendar 2019-12-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Hirst, Charles David
    Farmer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-14
    OF - Director → CIF 0
  • 3
    Willis, Brian
    Managing Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-06
    OF - Director → CIF 0
    Mr Brian Willis
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr James Edward Hirst
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BRECKS COMPANY LIMITED

Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Turnover/Revenue
11,586,552 GBP2023-03-31 ~ 2024-03-30
11,162,693 GBP2022-03-31 ~ 2023-03-30
Cost of Sales
9,064,689 GBP2023-03-31 ~ 2024-03-30
9,191,626 GBP2022-03-31 ~ 2023-03-30
Gross Profit/Loss
2,521,863 GBP2023-03-31 ~ 2024-03-30
1,971,067 GBP2022-03-31 ~ 2023-03-30
Administrative Expenses
1,827,980 GBP2023-03-31 ~ 2024-03-30
1,845,771 GBP2022-03-31 ~ 2023-03-30
Operating Profit/Loss
693,883 GBP2023-03-31 ~ 2024-03-30
125,296 GBP2022-03-31 ~ 2023-03-30
Other Interest Receivable/Similar Income (Finance Income)
56,689 GBP2023-03-31 ~ 2024-03-30
172,999 GBP2022-03-31 ~ 2023-03-30
Interest Payable/Similar Charges (Finance Costs)
118,848 GBP2023-03-31 ~ 2024-03-30
50,916 GBP2022-03-31 ~ 2023-03-30
Profit/Loss on Ordinary Activities Before Tax
631,724 GBP2023-03-31 ~ 2024-03-30
-1,366,979 GBP2022-03-31 ~ 2023-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
132,321 GBP2023-03-31 ~ 2024-03-30
-65,925 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
499,403 GBP2023-03-31 ~ 2024-03-30
-1,301,054 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
499,403 GBP2023-03-31 ~ 2024-03-30
-1,301,054 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
1,390,901 GBP2024-03-30
1,488,222 GBP2023-03-30
Fixed Assets - Investments
400,575 GBP2024-03-30
400,575 GBP2023-03-30
Fixed Assets
1,791,476 GBP2024-03-30
1,888,797 GBP2023-03-30
Total Inventories
553,378 GBP2024-03-30
661,748 GBP2023-03-30
Debtors
11,296,077 GBP2024-03-30
10,578,228 GBP2023-03-30
Cash at bank and in hand
79,630 GBP2024-03-30
217,763 GBP2023-03-30
Current Assets
11,929,085 GBP2024-03-30
11,457,739 GBP2023-03-30
Creditors
Current
3,493,453 GBP2024-03-30
3,473,811 GBP2023-03-30
Net Current Assets/Liabilities
8,435,632 GBP2024-03-30
7,983,928 GBP2023-03-30
Total Assets Less Current Liabilities
10,227,108 GBP2024-03-30
9,872,725 GBP2023-03-30
Creditors
Non-current
-515,672 GBP2024-03-30
-569,719 GBP2023-03-30
Net Assets/Liabilities
9,626,949 GBP2024-03-30
9,217,001 GBP2023-03-30
Equity
Called up share capital
1,500 GBP2024-03-30
1,500 GBP2023-03-30
1,500 GBP2022-03-30
Retained earnings (accumulated losses)
9,625,449 GBP2024-03-30
9,215,501 GBP2023-03-30
10,582,258 GBP2022-03-30
Equity
9,626,949 GBP2024-03-30
9,217,001 GBP2023-03-30
10,583,758 GBP2022-03-30
Dividends Paid
Retained earnings (accumulated losses)
-89,455 GBP2023-03-31 ~ 2024-03-30
-65,703 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
-89,455 GBP2023-03-31 ~ 2024-03-30
-65,703 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
499,403 GBP2023-03-31 ~ 2024-03-30
-1,301,054 GBP2022-03-31 ~ 2023-03-30
Wages/Salaries
1,454,314 GBP2023-03-31 ~ 2024-03-30
1,424,639 GBP2022-03-31 ~ 2023-03-30
Social Security Costs
165,930 GBP2023-03-31 ~ 2024-03-30
159,457 GBP2022-03-31 ~ 2023-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,264 GBP2023-03-31 ~ 2024-03-30
79,280 GBP2022-03-31 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
1,713,508 GBP2023-03-31 ~ 2024-03-30
1,663,376 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
442023-03-31 ~ 2024-03-30
472022-03-31 ~ 2023-03-30
Director Remuneration
91,306 GBP2023-03-31 ~ 2024-03-30
115,604 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
164,971 GBP2023-03-31 ~ 2024-03-30
170,361 GBP2022-03-31 ~ 2023-03-30
Audit Fees/Expenses
43,578 GBP2023-03-31 ~ 2024-03-30
38,250 GBP2022-03-31 ~ 2023-03-30
Current Tax for the Period
133,839 GBP2023-03-31 ~ 2024-03-30
-60,051 GBP2022-03-31 ~ 2023-03-30
Tax Expense/Credit at Applicable Tax Rate
157,931 GBP2023-03-31 ~ 2024-03-30
-259,726 GBP2022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,361 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,361 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,682,676 GBP2024-03-30
4,615,026 GBP2023-03-30
Furniture and fittings
168,028 GBP2024-03-30
168,028 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,009,504 GBP2024-03-30
3,860,195 GBP2023-03-30
Furniture and fittings
168,029 GBP2024-03-30
168,029 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,309 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
673,172 GBP2024-03-30
754,831 GBP2023-03-30
Furniture and fittings
-1 GBP2024-03-30
-1 GBP2023-03-30
Land and buildings, Long leasehold
733,392 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,780 GBP2024-03-30
8,780 GBP2023-03-30
Computers
151,514 GBP2024-03-30
151,514 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
6,046,041 GBP2024-03-30
5,978,391 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,780 GBP2024-03-30
8,780 GBP2023-03-30
Computers
151,514 GBP2024-03-30
151,514 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,655,140 GBP2024-03-30
4,490,169 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,971 GBP2023-03-31 ~ 2024-03-30
Investments in Group Undertakings
Cost valuation
400,575 GBP2023-03-30
Investments in Group Undertakings
400,575 GBP2024-03-30
400,575 GBP2023-03-30
Raw Materials
353,837 GBP2024-03-30
312,564 GBP2023-03-30
Value of work in progress
33,796 GBP2024-03-30
14,344 GBP2023-03-30
Finished Goods
165,745 GBP2024-03-30
334,840 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
1,632,071 GBP2024-03-30
1,270,887 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
5,497,223 GBP2024-03-30
5,320,057 GBP2023-03-30
Other Debtors
Current
3,864,912 GBP2024-03-30
3,807,649 GBP2023-03-30
Amount of value-added tax that is recoverable
Current
53,184 GBP2024-03-30
58,320 GBP2023-03-30
Prepayments
Current
248,687 GBP2024-03-30
121,315 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
11,296,077 GBP2024-03-30
10,578,228 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
58,040 GBP2024-03-30
56,999 GBP2023-03-30
Trade Creditors/Trade Payables
Current
1,073,654 GBP2024-03-30
1,027,349 GBP2023-03-30
Amounts owed to group undertakings
Current
142,292 GBP2024-03-30
178,542 GBP2023-03-30
Corporation Tax Payable
Current
133,839 GBP2024-03-30
Other Taxation & Social Security Payable
Current
47,610 GBP2024-03-30
49,224 GBP2023-03-30
Other Creditors
Current
1,552,994 GBP2024-03-30
1,552,754 GBP2023-03-30
Accrued Liabilities
Current
265,024 GBP2024-03-30
388,943 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
515,672 GBP2024-03-30
569,719 GBP2023-03-30
Bank Borrowings
Non-current, Between one and two years
59,267 GBP2023-03-30
Non-current, Between two and five year
453,326 GBP2024-03-30
510,452 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,173 GBP2024-03-30
26,843 GBP2023-03-30
Between one and five year
5,702 GBP2024-03-30
20,878 GBP2023-03-30
All periods
95,875 GBP2024-03-30
47,721 GBP2023-03-30
Bank Borrowings
Secured
573,712 GBP2024-03-30
626,718 GBP2023-03-30
Total Borrowings
Secured
1,528,705 GBP2024-03-30
1,605,608 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,487 GBP2024-03-30
86,005 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
499,403 GBP2023-03-31 ~ 2024-03-30
Related profiles found in government register
  • THE BRECKS COMPANY LIMITED
    Info
    Registered number 02465785
    icon of addressBreighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE BRECKS COMPANY LTD.
    S
    Registered number 2465785
    icon of addressBreighton Airfield, Bubwith Airfield, Bubwith Selby, YO8 6DH
    ENGLAND AND WALES
    CIF 1
  • THE BRECKS COMPANY LIMITED
    S
    Registered number 02465785
    icon of addressBreighton Airfield, Bubwith, Selby, United Kingdom, YO8 6DH
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBreighton Airfield, Bubwith, Selby, East Riding Of Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -318,487 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 7, Buccaneer Court Airfield Estate, Elvington, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -583,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address18 Boleyn House Skeldergate, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BRECKS BRANDS LTD - 2016-05-09
    icon of addressBreighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,503,087 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    THE PLANT AND BEAN BASED COMPANY LIMITED - 2020-05-22
    icon of addressC/o Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,322,145 GBP2021-12-30
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.