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 8
  • 1
    Perruzza, Stephen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-07-07 ~ now
    OF - director → CIF 0
    Perruzza, Stephen
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - secretary → CIF 0
  • 2
    Longstaff, Barry James
    Sales Executive born in April 1960
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ now
    OF - director → CIF 0
  • 3
    Perriez, James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 4
    Lomax, Amie Rebecca
    Operations Director born in December 1988
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
  • 5
    Haynes, Paul William
    Engineer born in June 1968
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - director → CIF 0
  • 6
    Perriez, Samuel
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 7
    Kennedy, Christopher Graham
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-07-07 ~ now
    OF - director → CIF 0
  • 8
    Moor Park Court, St. Georges Road, Preston, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,601,410 GBP2023-12-31
    Person with significant control
    2018-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Longstaff, Barry James
    Sales Executive
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2004-09-01
    OF - secretary → CIF 0
    Mr Barry James Longstaff
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-07
    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
    Toft, Geoffrey
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2023-02-15
    OF - director → CIF 0
  • 3
    Trippier, Alan John
    Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2018-07-07
    OF - director → CIF 0
    Trippier, Alan John
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2018-07-07
    OF - secretary → CIF 0
    Mr Alan John Trippier
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-07
    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
    Haynes, Paul William
    Manager born in June 1968
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 1999-11-20
    OF - director → CIF 0
    Mr Paul William Haynes
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-07
    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
    Modlin, Nicola Jayne
    Individual
    Officer
    2018-07-07 ~ 2020-09-11
    OF - secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - nominee-secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREC (NE) LIMITED

Previous name
MILLENNIUM CONVEYOR SERVICES LIMITED - 2020-01-16
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
25620 - Machining
Brief company account
Property, Plant & Equipment
289,713 GBP2023-12-31
134,206 GBP2022-12-31
Debtors
402,441 GBP2023-12-31
321,460 GBP2022-12-31
Cash at bank and in hand
613,900 GBP2023-12-31
350,994 GBP2022-12-31
Current Assets
1,061,744 GBP2023-12-31
722,812 GBP2022-12-31
Net Current Assets/Liabilities
377,087 GBP2023-12-31
204,482 GBP2022-12-31
Total Assets Less Current Liabilities
666,800 GBP2023-12-31
338,688 GBP2022-12-31
Net Assets/Liabilities
656,619 GBP2023-12-31
328,668 GBP2022-12-31
Equity
Called up share capital
3,872 GBP2023-12-31
3,872 GBP2022-12-31
Share premium
97,580 GBP2023-12-31
97,580 GBP2022-12-31
Retained earnings (accumulated losses)
555,167 GBP2023-12-31
227,216 GBP2022-12-31
Equity
656,619 GBP2023-12-31
328,668 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,582 GBP2023-12-31
88,885 GBP2022-12-31
Furniture and fittings
1,339 GBP2023-12-31
1,339 GBP2022-12-31
Computers
18,533 GBP2023-12-31
13,897 GBP2022-12-31
Motor vehicles
304,364 GBP2023-12-31
163,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
424,818 GBP2023-12-31
267,369 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-140,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-140,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,955 GBP2023-12-31
75,271 GBP2022-12-31
Furniture and fittings
1,096 GBP2023-12-31
1,053 GBP2022-12-31
Computers
12,666 GBP2023-12-31
10,674 GBP2022-12-31
Motor vehicles
43,388 GBP2023-12-31
46,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,105 GBP2023-12-31
133,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,684 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
43 GBP2023-01-01 ~ 2023-12-31
Computers
1,992 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
58,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,627 GBP2023-12-31
13,614 GBP2022-12-31
Furniture and fittings
243 GBP2023-12-31
286 GBP2022-12-31
Computers
5,867 GBP2023-12-31
3,223 GBP2022-12-31
Motor vehicles
260,976 GBP2023-12-31
117,083 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
368,838 GBP2023-12-31
292,606 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,603 GBP2023-12-31
28,854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
402,441 GBP2023-12-31
321,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,665 GBP2023-12-31
240,050 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,097 GBP2023-12-31
136,331 GBP2022-12-31
Other Creditors
Current
260,895 GBP2023-12-31
141,949 GBP2022-12-31
Equity
Called up share capital
3,872 GBP2023-12-31
3,872 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,679 GBP2023-12-31
149,676 GBP2022-12-31
Related profiles found in government register
  • BREC (NE) LIMITED
    Info
    MILLENNIUM CONVEYOR SERVICES LIMITED - 2020-01-16
    Registered number 03775272
    3a Kings Court, Potter Street, Jarrow NE32 3QS
    Private Limited Company incorporated on 1999-05-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MILLENNIUM CONVEYOR SERVICES LIMITED
    S
    Registered number missing
    1, Finlay Court, South Shields, Tyne And Wear, England, NE34 9QA
    Limited Company
    CIF 1
  • MILLENNIUM CONVEYOR SERVICES LIMITED
    S
    Registered number missing
    1, Finlay Court, South Shields, Tyne And Wear, United Kingdom, NE34 9QA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MILLENNIUM CONVEYOR SYSTEMS (SCOTLAND) LIMITED - 2004-07-27
    Unit 1 Kings Court, Potter Street, Jarrow, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • Unit 1 Kings Court, Potter Street, Jarrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -627 GBP2018-07-07
    Person with significant control
    2016-07-01 ~ 2018-06-22
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.