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 3
  • 1
    Corderoy, John Edward
    Motor Trader born in June 1963
    Individual (8 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Mr John Edward Corderoy
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brown, Karl Stephen Peter
    Finance Director born in January 1994
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Langford, Mark Edward
    Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Treweeks, Tim
    General Manager born in February 1962
    Individual
    Officer
    2000-09-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-09 ~ 2008-11-24
    PE - Nominee Secretary → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-24 ~ 2018-01-19
    PE - Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-09 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREEZE MOTOR COMPANY LIMITED

Previous name
HOWPER 295 LIMITED - 2000-05-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets
4,000 GBP2022-12-31
6,000 GBP2021-12-31
Property, Plant & Equipment
1,735,644 GBP2022-12-31
1,672,546 GBP2021-12-31
Fixed Assets - Investments
1,685,764 GBP2022-12-31
1,685,564 GBP2021-12-31
Investment Property
740,000 GBP2022-12-31
740,000 GBP2021-12-31
Fixed Assets
4,165,408 GBP2022-12-31
4,104,110 GBP2021-12-31
Total Inventories
10,406,107 GBP2022-12-31
8,461,586 GBP2021-12-31
Debtors
Current
1,732,541 GBP2022-12-31
1,292,920 GBP2021-12-31
Cash at bank and in hand
2,123,791 GBP2022-12-31
1,350,723 GBP2021-12-31
Current Assets
14,262,439 GBP2022-12-31
11,105,229 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,350,948 GBP2022-12-31
-12,244,949 GBP2021-12-31
Net Current Assets/Liabilities
-1,088,509 GBP2022-12-31
-1,139,720 GBP2021-12-31
Total Assets Less Current Liabilities
3,076,899 GBP2022-12-31
2,964,390 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-831,668 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
75,000 GBP2021-01-01
Revaluation reserve
322,045 GBP2022-12-31
322,045 GBP2021-12-31
247,045 GBP2021-01-01
Retained earnings (accumulated losses)
2,536,776 GBP2022-12-31
1,625,629 GBP2021-12-31
776,070 GBP2021-01-01
Equity
2,933,821 GBP2022-12-31
2,022,674 GBP2021-12-31
1,098,115 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
911,147 GBP2022-01-01 ~ 2022-12-31
1,184,559 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
911,147 GBP2022-01-01 ~ 2022-12-31
1,184,559 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-335,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-335,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Plant and equipment
990,474 GBP2022-12-31
858,837 GBP2021-12-31
Furniture and fittings
315,727 GBP2022-12-31
269,620 GBP2021-12-31
Computers
280,791 GBP2022-12-31
235,816 GBP2021-12-31
Other
514,961 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,642,645 GBP2022-12-31
3,365,510 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
788,526 GBP2021-12-31
Furniture and fittings
244,293 GBP2021-12-31
Computers
223,263 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,692,964 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
48,655 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
18,426 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
21,884 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
214,037 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
837,181 GBP2022-12-31
Furniture and fittings
262,719 GBP2022-12-31
Computers
245,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907,001 GBP2022-12-31
Property, Plant & Equipment
Buildings
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Plant and equipment
153,293 GBP2022-12-31
70,311 GBP2021-12-31
Furniture and fittings
53,008 GBP2022-12-31
25,327 GBP2021-12-31
Computers
35,644 GBP2022-12-31
12,553 GBP2021-12-31
Other
514,961 GBP2021-12-31
Investments in Subsidiaries
1,685,764 GBP2022-12-31
1,685,564 GBP2021-12-31
Raw materials and consumables
2,743,214 GBP2022-12-31
1,123,551 GBP2021-12-31
Finished Goods/Goods for Resale
7,662,893 GBP2022-12-31
7,338,035 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
327,647 GBP2022-12-31
476,050 GBP2021-12-31
Other Debtors
Current
817,284 GBP2022-12-31
450,642 GBP2021-12-31
Prepayments/Accrued Income
Current
587,610 GBP2022-12-31
366,228 GBP2021-12-31
Bank Borrowings
Current
194,518 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,230,799 GBP2022-12-31
7,693,769 GBP2021-12-31
Amounts owed to group undertakings
Current
678,852 GBP2022-12-31
1,361,153 GBP2021-12-31
Corporation Tax Payable
Current
151,493 GBP2022-12-31
293,705 GBP2021-12-31
Taxation/Social Security Payable
Current
205,772 GBP2022-12-31
330,571 GBP2021-12-31
Other Creditors
Current
410,297 GBP2022-12-31
451,865 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
590,562 GBP2022-12-31
521,144 GBP2021-12-31
Creditors
Current
15,350,948 GBP2022-12-31
12,244,949 GBP2021-12-31
Bank Borrowings
Non-current
831,668 GBP2021-12-31
Creditors
Non-current
831,668 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
194,518 GBP2021-12-31
Non-current, Between one and two years
201,999 GBP2021-12-31
Non-current, Between two and five year
302,999 GBP2021-12-31
Total Borrowings
1,026,186 GBP2021-12-31
Net Deferred Tax Liability/Asset
-143,078 GBP2022-12-31
-110,048 GBP2021-12-31
-56,121 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,030 GBP2022-01-01 ~ 2022-12-31
-53,927 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-149,713 GBP2022-12-31
-112,405 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2022-12-31
75,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75,000 GBP2022-01-01 ~ 2022-12-31
75,000 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
921,939 GBP2022-12-31
893,844 GBP2021-12-31
Between one and five year
1,761,435 GBP2022-12-31
2,202,946 GBP2021-12-31
More than five year
2,838,696 GBP2022-12-31
3,178,956 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,522,070 GBP2022-12-31
6,275,746 GBP2021-12-31
Related profiles found in government register
  • BREEZE MOTOR COMPANY LIMITED
    Info
    HOWPER 295 LIMITED - 2000-05-22
    Registered number 03943216
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BREEZE MOTOR COMPANY LIMITED
    S
    Registered number 03943216
    Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
    CIF 1
  • BREEZE MOTOR COMPANY LIMITED
    S
    Registered number 03943216
    Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOWPER 614 LIMITED - 2007-05-31
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TESTWOOD MOTORS LIMITED - 2004-10-07
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,659,032 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2007-06-07 ~ now
    CIF 1 - LLP Designated Member → ME

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