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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hirst, Charles David
    Farmer born in January 1965
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-03-14
    OF - Director → CIF 0
  • 2
    Hirst, Robert Philip
    Farmer born in January 1970
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-03-14
    OF - Director → CIF 0
    2019-12-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Willis, Brian
    Managing Director born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-04-01) ~ 2016-06-06
    OF - Director → CIF 0
    Mr Brian Willis
    Born in January 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    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
  • 4
    Hirst, James Edward
    Born in May 1967
    Individual (13 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Hirst, James Edward
    Individual (13 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Secretary → CIF 0
    Mr James Edward Hirst
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    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
  • 5
    BRECKS HOLDINGS LIMITED
    - now 09880905
    LUPFAW 425 LIMITED - 2017-06-02 09880905 09756128... (more)
    Breighton Airfield, Bubwith, Selby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BRECKS COMPANY LIMITED

Period: 1990-02-01 ~ now
Company number: 02465785
Registered name
THE BRECKS COMPANY LIMITED - now
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Turnover/Revenue
10,538,290 GBP2024-03-31 ~ 2025-03-30
11,586,552 GBP2023-03-31 ~ 2024-03-30
Cost of Sales
8,142,982 GBP2024-03-31 ~ 2025-03-30
9,064,689 GBP2023-03-31 ~ 2024-03-30
Gross Profit/Loss
2,395,308 GBP2024-03-31 ~ 2025-03-30
2,521,863 GBP2023-03-31 ~ 2024-03-30
Administrative Expenses
1,783,678 GBP2024-03-31 ~ 2025-03-30
1,827,980 GBP2023-03-31 ~ 2024-03-30
Operating Profit/Loss
611,630 GBP2024-03-31 ~ 2025-03-30
693,883 GBP2023-03-31 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
111,584 GBP2024-03-31 ~ 2025-03-30
56,689 GBP2023-03-31 ~ 2024-03-30
Interest Payable/Similar Charges (Finance Costs)
102,820 GBP2024-03-31 ~ 2025-03-30
118,848 GBP2023-03-31 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
620,394 GBP2024-03-31 ~ 2025-03-30
631,724 GBP2023-03-31 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,923 GBP2024-03-31 ~ 2025-03-30
132,321 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
509,471 GBP2024-03-31 ~ 2025-03-30
499,403 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
509,471 GBP2024-03-31 ~ 2025-03-30
499,403 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
1,281,854 GBP2025-03-30
1,390,901 GBP2024-03-30
Fixed Assets - Investments
400,575 GBP2025-03-30
400,575 GBP2024-03-30
Fixed Assets
1,682,429 GBP2025-03-30
1,791,476 GBP2024-03-30
Total Inventories
690,761 GBP2025-03-30
553,378 GBP2024-03-30
Debtors
11,285,681 GBP2025-03-30
11,296,077 GBP2024-03-30
Cash at bank and in hand
191,472 GBP2025-03-30
79,630 GBP2024-03-30
Current Assets
12,167,914 GBP2025-03-30
11,929,085 GBP2024-03-30
Creditors
Current
3,192,606 GBP2025-03-30
3,493,453 GBP2024-03-30
Net Current Assets/Liabilities
8,975,308 GBP2025-03-30
8,435,632 GBP2024-03-30
Total Assets Less Current Liabilities
10,657,737 GBP2025-03-30
10,227,108 GBP2024-03-30
Net Assets/Liabilities
10,048,933 GBP2025-03-30
9,626,949 GBP2024-03-30
Equity
Called up share capital
1,500 GBP2025-03-30
1,500 GBP2024-03-30
1,500 GBP2023-03-30
Retained earnings (accumulated losses)
10,047,433 GBP2025-03-30
9,625,449 GBP2024-03-30
9,215,501 GBP2023-03-30
Equity
10,048,933 GBP2025-03-30
9,626,949 GBP2024-03-30
9,217,001 GBP2023-03-30
Dividends Paid
Retained earnings (accumulated losses)
-87,487 GBP2024-03-31 ~ 2025-03-30
-89,455 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-87,487 GBP2024-03-31 ~ 2025-03-30
-89,455 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
509,471 GBP2024-03-31 ~ 2025-03-30
499,403 GBP2023-03-31 ~ 2024-03-30
Wages/Salaries
1,490,061 GBP2024-03-31 ~ 2025-03-30
1,454,314 GBP2023-03-31 ~ 2024-03-30
Social Security Costs
169,966 GBP2024-03-31 ~ 2025-03-30
165,930 GBP2023-03-31 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,719 GBP2024-03-31 ~ 2025-03-30
93,264 GBP2023-03-31 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
1,756,746 GBP2024-03-31 ~ 2025-03-30
1,713,508 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
432024-03-31 ~ 2025-03-30
442023-03-31 ~ 2024-03-30
Director Remuneration
91,306 GBP2024-03-31 ~ 2025-03-30
91,306 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
196,439 GBP2024-03-31 ~ 2025-03-30
164,971 GBP2023-03-31 ~ 2024-03-30
Audit Fees/Expenses
61,250 GBP2024-03-31 ~ 2025-03-30
43,578 GBP2023-03-31 ~ 2024-03-30
Current Tax for the Period
113,796 GBP2024-03-31 ~ 2025-03-30
133,839 GBP2023-03-31 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
155,099 GBP2024-03-31 ~ 2025-03-30
157,931 GBP2023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,361 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,361 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,035,043 GBP2025-03-30
1,035,043 GBP2024-03-30
Plant and equipment
4,770,068 GBP2025-03-30
4,682,676 GBP2024-03-30
Furniture and fittings
168,028 GBP2025-03-30
168,028 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,168,729 GBP2025-03-30
4,009,504 GBP2024-03-30
Furniture and fittings
168,028 GBP2025-03-30
168,029 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,225 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
-1 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings, Long leasehold
680,515 GBP2025-03-30
717,730 GBP2024-03-30
Plant and equipment
601,339 GBP2025-03-30
673,172 GBP2024-03-30
Furniture and fittings
-1 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,780 GBP2025-03-30
8,780 GBP2024-03-30
Computers
151,514 GBP2025-03-30
151,514 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
6,133,433 GBP2025-03-30
6,046,041 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,780 GBP2025-03-30
8,780 GBP2024-03-30
Computers
151,514 GBP2025-03-30
151,514 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,851,579 GBP2025-03-30
4,655,140 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,439 GBP2024-03-31 ~ 2025-03-30
Investments in Group Undertakings
Cost valuation
400,575 GBP2024-03-30
Investments in Group Undertakings
400,575 GBP2025-03-30
400,575 GBP2024-03-30
Raw Materials
511,753 GBP2025-03-30
353,837 GBP2024-03-30
Value of work in progress
4,709 GBP2025-03-30
33,796 GBP2024-03-30
Finished Goods
174,299 GBP2025-03-30
165,745 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
1,553,340 GBP2025-03-30
1,632,071 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
5,446,821 GBP2025-03-30
5,497,223 GBP2024-03-30
Other Debtors
Current
3,976,496 GBP2025-03-30
3,864,912 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
86,808 GBP2025-03-30
53,184 GBP2024-03-30
Prepayments
Current
222,216 GBP2025-03-30
248,687 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
11,285,681 GBP2025-03-30
Amounts falling due within one year, Current
11,296,077 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
59,095 GBP2025-03-30
58,040 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
25,441 GBP2025-03-30
Trade Creditors/Trade Payables
Current
900,898 GBP2025-03-30
1,073,654 GBP2024-03-30
Amounts owed to group undertakings
Current
6,042 GBP2025-03-30
142,292 GBP2024-03-30
Corporation Tax Payable
Current
113,796 GBP2025-03-30
133,839 GBP2024-03-30
Other Taxation & Social Security Payable
Current
48,203 GBP2025-03-30
47,610 GBP2024-03-30
Other Creditors
Current
1,615,778 GBP2025-03-30
1,552,994 GBP2024-03-30
Amounts owed to directors
190,000 GBP2025-03-30
220,000 GBP2024-03-30
Accrued Liabilities
Current
233,353 GBP2025-03-30
265,024 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
453,327 GBP2025-03-30
515,672 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
73,863 GBP2025-03-30
Bank Borrowings
Current, Amounts falling due within one year
59,095 GBP2025-03-30
Non-current, Between one and two years
62,345 GBP2025-03-30
Non-current, Between two and five year
390,982 GBP2025-03-30
453,326 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
99,304 GBP2025-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,702 GBP2025-03-30
90,173 GBP2024-03-30
Between one and five year
5,702 GBP2024-03-30
All periods
80,702 GBP2025-03-30
95,875 GBP2024-03-30
Bank Borrowings
Secured
512,422 GBP2025-03-30
573,712 GBP2024-03-30
Total Borrowings
Secured
1,529,504 GBP2025-03-30
1,528,705 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,614 GBP2025-03-30
84,487 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
509,471 GBP2024-03-31 ~ 2025-03-30
Related profiles found in government register
  • THE BRECKS COMPANY LIMITED
    Info
    Registered number 02465785
    Breighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • THE BRECKS COMPANY LTD.
    S
    Registered number 2465785
    Breighton Airfield, Bubwith Airfield, Bubwith Selby, YO8 6DH
    ENGLAND AND WALES
    CIF 1
  • THE BRECKS COMPANY LIMITED
    S
    Registered number 02465785
    Breighton 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 5
  • 1
    BRECKS ENGINEERING LIMITED
    09268434
    Breighton Airfield, Bubwith, Selby, East Riding Of Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HARVEST MOON CONFECTIONERY LTD
    09353193
    Unit 7, Buccaneer Court Airfield Estate, Elvington, York, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INDUSTRIAL ENGINEERING LLP
    OC351492
    18 Boleyn House Skeldergate, York
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    MONSTER BRANDS LIMITED
    - now 10125595
    BRECKS BRANDS LTD - 2016-05-09
    Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PLANT AND BEAN LTD
    - now 12064792
    THE PLANT AND BEAN BASED COMPANY LIMITED
    - 2020-05-22 12064792
    C/o Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.