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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
    Walsh, John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Mr John Walsh
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
  • 2
    Walsh, Kay
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ now
    OF - Director → CIF 0
    Walsh, Kay
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Secretary → CIF 0
    Kay Walsh
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
Ceased 5
  • 1
    Walsh, John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Walsh, Kay
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Morgan, Michael Charles Francis
    Retired
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressCollier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREAKTHROUGH CHANGE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
92,934 GBP2024-12-31
45,137 GBP2023-12-31
Fixed Assets
92,934 GBP2024-12-31
45,137 GBP2023-12-31
Debtors
Current
72,371 GBP2024-12-31
25,329 GBP2023-12-31
Cash at bank and in hand
80,417 GBP2024-12-31
96,556 GBP2023-12-31
Current Assets
152,788 GBP2024-12-31
121,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-143,709 GBP2024-12-31
Net Current Assets/Liabilities
9,079 GBP2024-12-31
-12,557 GBP2023-12-31
Total Assets Less Current Liabilities
102,013 GBP2024-12-31
32,580 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,166 GBP2023-12-31
Net Assets/Liabilities
46,848 GBP2024-12-31
8,849 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
46,748 GBP2024-12-31
8,749 GBP2023-12-31
Equity
46,848 GBP2024-12-31
8,849 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,245 GBP2024-12-31
98,097 GBP2023-12-31
Other
34,501 GBP2024-12-31
28,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
184,746 GBP2024-12-31
126,705 GBP2023-12-31
Motor vehicles
47,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,327 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
3,917 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
3,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,917 GBP2024-12-31
Furniture and fittings
86,112 GBP2024-12-31
Other
1,783 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,812 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
43,083 GBP2024-12-31
Furniture and fittings
17,133 GBP2024-12-31
17,482 GBP2023-12-31
Other
32,718 GBP2024-12-31
27,655 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,891 GBP2024-12-31
20,799 GBP2023-12-31
Other Debtors
Current
37,480 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
4,530 GBP2023-12-31
Bank Overdrafts
Current
428 GBP2024-12-31
20,640 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,633 GBP2024-12-31
4,081 GBP2023-12-31
Corporation Tax Payable
Current
99,731 GBP2024-12-31
84,851 GBP2023-12-31
Taxation/Social Security Payable
Current
20,618 GBP2024-12-31
12,643 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,799 GBP2024-12-31
Other Creditors
Current
727 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
143,709 GBP2024-12-31
134,442 GBP2023-12-31
Bank Borrowings
Non-current
4,787 GBP2024-12-31
14,166 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,251 GBP2024-12-31
Creditors
Non-current
34,038 GBP2024-12-31
14,166 GBP2023-12-31
Minimum gross finance lease payments owing
37,050 GBP2024-12-31
  • BREAKTHROUGH CHANGE MANAGEMENT LIMITED
    Info
    Registered number 03641792
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.