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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 6
  • 1
    Parekh, Shakuntala
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2002-03-24 ~ now
    OF - Director → CIF 0
    Parekh, Shakuntala
    Company Director born in August 1949
    Individual (13 offsprings)
    (before 1991-12-19) ~ 1995-07-12
    OF - Director → CIF 0
    Mrs Shakuntala Parekh
    Born in August 1949
    Individual (13 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-12-01 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parekh, Priyesh Anupam
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    1995-06-14 ~ 2004-08-03
    OF - Director → CIF 0
    Parekh, Priyesh Anupam
    Co Director born in January 1974
    Individual (9 offsprings)
    2008-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Pandya, Cherie
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-12-18
    OF - Secretary → CIF 0
  • 4
    Parekh, Pratik
    Born in October 1975
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Parekh, Pratik
    Company Director
    Individual (18 offsprings)
    Officer
    1999-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Pratik Parekh
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2021-12-02 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parekh, Anupam
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    2006-07-19 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Anupam Parekh
    Born in January 1944
    Individual (11 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    THE ROKXY GROUP LIMITED
    15449172
    Catalyst House, Unit 720 Centennialk Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREAMCREST LIMITED

Period: 1990-12-19 ~ now
Company number: 02569750
Registered name
BREAMCREST LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,202,377 GBP2024-09-30
2,620,000 GBP2023-09-30
Investment Property
252,793 GBP2023-09-30
Fixed Assets
3,202,377 GBP2024-09-30
2,872,793 GBP2023-09-30
Debtors
342,368 GBP2024-09-30
682,937 GBP2023-09-30
Cash at bank and in hand
3,200 GBP2024-09-30
Current Assets
345,568 GBP2024-09-30
682,937 GBP2023-09-30
Creditors
Current
441,529 GBP2024-09-30
269,777 GBP2023-09-30
Net Current Assets/Liabilities
-95,961 GBP2024-09-30
413,160 GBP2023-09-30
Total Assets Less Current Liabilities
3,106,416 GBP2024-09-30
3,285,953 GBP2023-09-30
Creditors
Non-current
-1,713,468 GBP2024-09-30
-1,764,438 GBP2023-09-30
Net Assets/Liabilities
1,032,047 GBP2024-09-30
978,115 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
1,173,580 GBP2024-09-30
1,356,079 GBP2023-09-30
Equity
1,032,047 GBP2024-09-30
978,115 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,282,377 GBP2024-09-30
2,690,000 GBP2023-09-30
Plant and equipment
63,310 GBP2024-09-30
63,310 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,345,687 GBP2024-09-30
2,753,310 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,000 GBP2024-09-30
70,000 GBP2023-09-30
Plant and equipment
63,310 GBP2024-09-30
63,310 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,310 GBP2024-09-30
133,310 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,202,377 GBP2024-09-30
2,620,000 GBP2023-09-30
Investment Property - Fair Value Model
252,793 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-277,793 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
336,545 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
5,823 GBP2024-09-30
Current, Amounts falling due within one year
637,937 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
342,368 GBP2024-09-30
Current, Amounts falling due within one year
682,937 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
84,535 GBP2024-09-30
62,221 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,921 GBP2024-09-30
2,196 GBP2023-09-30
Amounts owed to group undertakings
Current
339,159 GBP2024-09-30
185,635 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100 GBP2024-09-30
19,737 GBP2023-09-30
Other Creditors
Current
11,814 GBP2024-09-30
-12 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,713,468 GBP2024-09-30
1,764,438 GBP2023-09-30
Related profiles found in government register
  • BREAMCREST LIMITED
    Info
    Registered number 02569750
    Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BREAMCREST LIMITED
    S
    Registered number 02569750
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, United Kingdom, HA1 1BD
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREPIDATION LIMITED
    09855278
    Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-10 ~ 2024-02-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.