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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 4
  • 1
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 3
    Austreng, Keith
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Mr Keith Austreng
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Austreng, Trudy Anne
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Austreng, Trudy Anne
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Trudy Anne Austreng
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRECKENWOOD LIMITED

Period: 2000-04-28 ~ now
Company number: 03982507
Registered name
BRECKENWOOD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
64,660 GBP2025-03-31
69,356 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Investment Property
1,180,000 GBP2025-03-31
1,180,000 GBP2024-03-31
Fixed Assets
1,244,710 GBP2025-03-31
1,249,406 GBP2024-03-31
Debtors
2,835 GBP2025-03-31
25,699 GBP2024-03-31
Cash at bank and in hand
80,890 GBP2025-03-31
18,530 GBP2024-03-31
Current Assets
83,725 GBP2025-03-31
44,229 GBP2024-03-31
Creditors
Current
129,403 GBP2025-03-31
92,968 GBP2024-03-31
Net Current Assets/Liabilities
-45,678 GBP2025-03-31
-48,739 GBP2024-03-31
Total Assets Less Current Liabilities
1,199,032 GBP2025-03-31
1,200,667 GBP2024-03-31
Net Assets/Liabilities
1,172,791 GBP2025-03-31
1,174,210 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
769,095 GBP2025-03-31
770,514 GBP2024-03-31
Equity
1,172,791 GBP2025-03-31
1,174,210 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,287 GBP2025-03-31
75,287 GBP2024-03-31
Plant and equipment
45,008 GBP2025-03-31
48,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
120,295 GBP2025-03-31
123,295 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,212 GBP2025-03-31
9,448 GBP2024-03-31
Plant and equipment
42,423 GBP2025-03-31
44,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,635 GBP2025-03-31
53,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,764 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
62,075 GBP2025-03-31
65,839 GBP2024-03-31
Plant and equipment
2,585 GBP2025-03-31
3,517 GBP2024-03-31
Investment Property - Fair Value Model
1,180,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,835 GBP2025-03-31
25,579 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,835 GBP2025-03-31
25,699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,946 GBP2025-03-31
2,162 GBP2024-03-31
Other Creditors
Current
126,457 GBP2025-03-31
90,806 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,581 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
9,581 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-11,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRECKENWOOD LIMITED
    Info
    Registered number 03982507
    Windover House, Saint Ann Street, Salisbury, Wiltshire SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BRECKENWOOD LIMITED
    S
    Registered number 03982507
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEFFONT WOODLANDS LIMITED
    05733497
    Windover House, St Ann Street, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.