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
    Lancaster, Jeff
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lisle, William George Henry
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cotton, Simon David St John
    Design Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon David St John Cotton
    Born in August 1956
    Individual (2 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
Ceased 6
  • 1
    Moore, James Robert
    Accountant born in June 1950
    Individual (22 offsprings)
    Officer
    2000-06-28 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    James, Ernest Parker
    Barrister born in June 1944
    Individual
    Officer
    2002-05-07 ~ 2003-07-01
    OF - Director → CIF 0
    James, Ernest Parker
    Consultant born in June 1944
    Individual
    2007-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Heaven, Noel
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 4
    Palmer, Lee
    Individual
    Officer
    2002-03-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Mason, Anthony David Willard
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEZEFREE LIMITED

Previous names
WINDBREAKS LIMITED - 2002-03-22
GIRO SERVICES LIMITED - 2002-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
11,282 GBP2022-12-31
Property, Plant & Equipment
54,542 GBP2023-12-31
71,588 GBP2022-12-31
Total Inventories
207,600 GBP2023-12-31
322,751 GBP2022-12-31
Debtors
Current
463,093 GBP2023-12-31
1,117,479 GBP2022-12-31
Cash at bank and in hand
164,558 GBP2023-12-31
308,034 GBP2022-12-31
Creditors
Non-current
-70,833 GBP2023-12-31
-120,833 GBP2022-12-31
Net Assets/Liabilities
86,598 GBP2023-12-31
557,013 GBP2022-12-31
Equity
Called up share capital
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Share premium
8,536 GBP2023-12-31
8,536 GBP2022-12-31
Retained earnings (accumulated losses)
48,368 GBP2023-12-31
529,833 GBP2022-12-31
Equity
86,598 GBP2023-12-31
557,013 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
53,560 GBP2023-12-31
53,560 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
53,560 GBP2023-12-31
42,278 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
115,593 GBP2023-12-31
115,593 GBP2022-12-31
Furniture and fittings
182,848 GBP2023-12-31
180,049 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
298,441 GBP2023-12-31
295,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
84,546 GBP2023-12-31
73,901 GBP2022-12-31
Furniture and fittings
159,353 GBP2023-12-31
150,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,899 GBP2023-12-31
224,054 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,645 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
31,047 GBP2023-12-31
41,692 GBP2022-12-31
Furniture and fittings
23,495 GBP2023-12-31
29,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
305,858 GBP2023-12-31
1,039,324 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
52,673 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
104,562 GBP2023-12-31
78,155 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192,615 GBP2023-12-31
208,298 GBP2022-12-31
Other Creditors
Current
422,781 GBP2023-12-31
707,871 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2023-12-31
120,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
176 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
176 GBP2023-01-01 ~ 2023-12-31
176 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,265 GBP2023-12-31
73,497 GBP2022-12-31
Between one and five year
29,050 GBP2023-12-31
55,740 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,315 GBP2023-12-31
129,237 GBP2022-12-31
  • BREEZEFREE LIMITED
    Info
    WINDBREAKS LIMITED - 2002-03-22
    GIRO SERVICES LIMITED - 2002-03-12
    Registered number 04022811
    Oakingham House, Frederick Place, High Wycombe HP11 1JU
    Private Limited Company incorporated on 2000-06-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.