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
Austreng, Keith
Solicitor born in March 1958Individual (4 offsprings)Officer
2000-04-28 ~ nowOF - director → CIF 0Mr Keith Austreng
Born in March 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Austreng, Trudy Anne
Solicitor born in July 1958Individual (3 offsprings)Officer 2000-04-28 ~ nowOF - director → CIF 0Austreng, Trudy Anne
SolicitorIndividual (3 offsprings)Officer 2000-04-28 ~ nowOF - secretary → CIF 0Mrs Trudy Anne Austreng
Born in July 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Redding, Diana Elizabeth
Born in June 1952Individual (37 offsprings)Officer 2000-04-28 ~ 2000-04-28OF - nominee-director → CIF 0 - 2
Chick, Lesley Anne
IndividualOfficer 2000-04-28 ~ 2000-04-28OF - nominee-secretary → CIF 0
Company in focus
BRECKENWOOD LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
69,356 GBP2024-03-31
67,990 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property
1,180,000 GBP2024-03-31
1,180,000 GBP2023-03-31
Fixed Assets
1,249,406 GBP2024-03-31
1,248,040 GBP2023-03-31
Debtors
25,699 GBP2024-03-31
3,300 GBP2023-03-31
Cash at bank and in hand
18,530 GBP2024-03-31
259,481 GBP2023-03-31
Current Assets
44,229 GBP2024-03-31
262,781 GBP2023-03-31
Creditors
Current
92,968 GBP2024-03-31
313,641 GBP2023-03-31
Net Current Assets/Liabilities
-48,739 GBP2024-03-31
-50,860 GBP2023-03-31
Total Assets Less Current Liabilities
1,200,667 GBP2024-03-31
1,197,180 GBP2023-03-31
Net Assets/Liabilities
1,174,210 GBP2024-03-31
1,171,326 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
770,514 GBP2024-03-31
767,630 GBP2023-03-31
Equity
1,174,210 GBP2024-03-31
1,171,326 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,287 GBP2024-03-31
69,187 GBP2023-03-31
Plant and equipment
48,008 GBP2024-03-31
48,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
123,295 GBP2024-03-31
117,195 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,448 GBP2024-03-31
5,886 GBP2023-03-31
Plant and equipment
44,491 GBP2024-03-31
43,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,939 GBP2024-03-31
49,205 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,562 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
65,839 GBP2024-03-31
63,301 GBP2023-03-31
Plant and equipment
3,517 GBP2024-03-31
4,689 GBP2023-03-31
Investment Property - Fair Value Model
1,180,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2024-03-31
442 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,579 GBP2024-03-31
2,858 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,699 GBP2024-03-31
3,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,162 GBP2024-03-31
3,450 GBP2023-03-31
Other Creditors
Current
90,806 GBP2024-03-31
310,191 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,484 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,484 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,600 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 03982507
BRECKENWOOD LIMITED
Info
Windover House, Saint Ann Street, Salisbury, Wiltshire SP1 2DRPrivate Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 BRECKENWOOD LIMITED
SRegistered number 03982507Windover House, St. Ann Street, Salisbury, England, SP1 2DRLimited Company in England And Wales, UkCIF 1
Offspring entities and appointments
Active
1
- Windover House, St Ann Street, Salisbury, WiltshireCorporate (5 parents)Equity (Company account)199,934 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.