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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 5
  • 1
    Hartfield, Gene Francis
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
    Mr Gene Francis Hartfield
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Adam William Breakspear
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Lindsay, Francis Arthur
    Quantity Surveyor born in December 1929
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Hartfield, Yvonne Maria
    Co Secretary
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-12-20 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. BREAKSPEAR & SONS LTD.

Period: 1993-12-20 ~ now
Company number: 02882094
Registered name
W. BREAKSPEAR & SONS LTD. - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
31,597 GBP2024-12-31
35,752 GBP2023-12-31
Debtors
5,068 GBP2024-12-31
60,942 GBP2023-12-31
Cash at bank and in hand
81,635 GBP2024-12-31
204,636 GBP2023-12-31
Current Assets
86,703 GBP2024-12-31
265,578 GBP2023-12-31
Net Current Assets/Liabilities
73,374 GBP2024-12-31
140,308 GBP2023-12-31
Total Assets Less Current Liabilities
104,971 GBP2024-12-31
176,060 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
104,871 GBP2024-12-31
175,960 GBP2023-12-31
Equity
104,971 GBP2024-12-31
176,060 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,340 GBP2023-12-31
Computers
2,853 GBP2023-12-31
Motor vehicles
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,183 GBP2024-12-31
13,798 GBP2023-12-31
Computers
2,853 GBP2024-12-31
2,853 GBP2023-12-31
Motor vehicles
14,560 GBP2024-12-31
10,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,596 GBP2024-12-31
27,441 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
385 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,157 GBP2024-12-31
1,542 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
30,440 GBP2024-12-31
34,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,849 GBP2024-12-31
50,801 GBP2023-12-31
Other Debtors
Amounts falling due within one year
-10,781 GBP2024-12-31
10,141 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,068 GBP2024-12-31
Amounts falling due within one year, Current
60,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
311 GBP2024-12-31
8,925 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
25,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,373 GBP2024-12-31
39,006 GBP2023-12-31
Other Creditors
Current
2,645 GBP2024-12-31
51,754 GBP2023-12-31
Creditors
Current
13,329 GBP2024-12-31
125,270 GBP2023-12-31

  • W. BREAKSPEAR & SONS LTD.
    Info
    Registered number 02882094
    Picketts Farm Barn Picketts Lane, Salfords, Redhill, Surrey RH1 5RG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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