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, Kay
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
    Walsh, Kay
    Individual (1 offspring)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Kay Walsh
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 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
    Walsh, John
    Management Consultant born in December 1958
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Mr John Walsh
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Morgan, Michael Charles Francis
    Retired
    Individual
    Officer
    1998-12-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 2
    Walsh, Kay
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Walsh, John
    Company Director
    Individual (10 offsprings)
    Officer
    1998-10-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Collier 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
    Collier 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
45,137 GBP2023-12-31
32,905 GBP2022-12-31
Fixed Assets
45,137 GBP2023-12-31
32,905 GBP2022-12-31
Debtors
Current
25,329 GBP2023-12-31
52,951 GBP2022-12-31
Cash at bank and in hand
96,556 GBP2023-12-31
161,414 GBP2022-12-31
Current Assets
121,885 GBP2023-12-31
214,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-134,442 GBP2023-12-31
-143,656 GBP2022-12-31
Net Current Assets/Liabilities
-12,557 GBP2023-12-31
70,709 GBP2022-12-31
Total Assets Less Current Liabilities
32,580 GBP2023-12-31
103,614 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,166 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
8,849 GBP2023-12-31
73,195 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,749 GBP2023-12-31
73,095 GBP2022-12-31
Equity
8,849 GBP2023-12-31
73,195 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,097 GBP2023-12-31
89,772 GBP2022-12-31
Other
28,608 GBP2023-12-31
19,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,705 GBP2023-12-31
108,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
75,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,079 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,615 GBP2023-12-31
Other
953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,568 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,482 GBP2023-12-31
14,236 GBP2022-12-31
Other
27,655 GBP2023-12-31
18,669 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,799 GBP2023-12-31
2,760 GBP2022-12-31
Other Debtors
Current
9,325 GBP2022-12-31
Prepayments/Accrued Income
Current
40,866 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,530 GBP2023-12-31
Bank Overdrafts
Current
20,640 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,081 GBP2023-12-31
6,873 GBP2022-12-31
Corporation Tax Payable
Current
84,851 GBP2023-12-31
112,281 GBP2022-12-31
Taxation/Social Security Payable
Current
12,643 GBP2023-12-31
13,002 GBP2022-12-31
Other Creditors
Current
727 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
134,442 GBP2023-12-31
143,656 GBP2022-12-31
Bank Borrowings
Non-current
14,166 GBP2023-12-31
24,167 GBP2022-12-31
Creditors
Non-current
14,166 GBP2023-12-31
24,167 GBP2022-12-31
  • BREAKTHROUGH CHANGE MANAGEMENT LIMITED
    Info
    Registered number 03641792
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1998-10-01 (26 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.