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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Haygreen, John Sidney
    Civil Engineer born in May 1938
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Ranner, Anthony James
    Civil Engineer born in February 1944
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Sivyer, Richard Douglas
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 4
    Breheny, John Nicholas Edward
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Edward Breheny
    Born in December 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coverley, Roger Bernard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-02-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Feltham, Emma Rachel
    Trainee born in May 1981
    Individual (254 offsprings)
    Officer
    2002-01-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 7
    Mrs Heather Jewell Formerly Aldous
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2002-01-04 ~ 2002-02-11
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2002-01-04 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 9
    Mrs Sandra Marie Jones Dec'd
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Breheny, Betty Irene
    Company Director born in September 1929
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2020-12-19
    OF - Director → CIF 0
  • 11
    Aziz, Shums
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Aziz, Shums
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Feather, Martin Raymond
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BREHENY GROUP LIMITED

Period: 2002-01-29 ~ now
Company number: 04347292
Registered names
BREHENY GROUP LIMITED - now
LEGISLATOR 1560 LIMITED - 2002-01-29 04110756... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,274,970 GBP2025-03-31
1,299,523 GBP2024-03-31
Fixed Assets - Investments
4,575,104 GBP2025-03-31
4,575,104 GBP2024-03-31
Investment Property
1,620,000 GBP2025-03-31
1,543,000 GBP2024-03-31
Fixed Assets
7,470,074 GBP2025-03-31
7,417,627 GBP2024-03-31
Debtors
5,474,474 GBP2025-03-31
3,036,102 GBP2024-03-31
Cash at bank and in hand
251,355 GBP2025-03-31
131,957 GBP2024-03-31
Current Assets
5,725,829 GBP2025-03-31
3,168,059 GBP2024-03-31
Creditors
Current
87,709 GBP2025-03-31
89,777 GBP2024-03-31
Net Current Assets/Liabilities
5,638,120 GBP2025-03-31
3,078,282 GBP2024-03-31
Total Assets Less Current Liabilities
13,108,194 GBP2025-03-31
10,495,909 GBP2024-03-31
Net Assets/Liabilities
13,052,055 GBP2025-03-31
10,438,649 GBP2024-03-31
Equity
Called up share capital
800,000 GBP2025-03-31
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Revaluation reserve
336,896 GBP2025-03-31
343,184 GBP2024-03-31
349,472 GBP2023-03-31
Capital redemption reserve
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,131,930 GBP2025-03-31
8,589,236 GBP2024-03-31
6,540,305 GBP2023-03-31
Equity
13,052,055 GBP2025-03-31
10,438,649 GBP2024-03-31
8,396,006 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,542,694 GBP2024-04-01 ~ 2025-03-31
2,048,931 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,613,406 GBP2024-04-01 ~ 2025-03-31
2,042,643 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3602024-04-01 ~ 2025-03-31
3602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,495,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
220,975 GBP2025-03-31
196,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,274,970 GBP2025-03-31
1,299,523 GBP2024-03-31
Investments in Group Undertakings
4,575,104 GBP2025-03-31
4,575,104 GBP2024-03-31
Amounts invested in assets
4,575,104 GBP2025-03-31
4,575,104 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,575,104 GBP2024-03-31
Investment Property - Fair Value Model
1,620,000 GBP2025-03-31
1,543,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,500 GBP2025-03-31
9,750 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,944,163 GBP2025-03-31
2,504,224 GBP2024-03-31
Other Debtors
Current
480,128 GBP2025-03-31
522,128 GBP2024-03-31
Prepayments/Accrued Income
Current
14,683 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
5,474,474 GBP2025-03-31
Current, Amounts falling due within one year
3,036,102 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,245 GBP2024-03-31
Amounts owed to group undertakings
Current
160 GBP2024-03-31
Other Creditors
Current
37,503 GBP2025-03-31
80,372 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,206 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,139 GBP2025-03-31
57,260 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,613,406 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,613,406 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BREHENY GROUP LIMITED
    Info
    LEGISLATOR 1560 LIMITED - 2002-01-29
    Registered number 04347292
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BREHENY GROUP LIMITED
    S
    Registered number missing
    Breheny Group Limited, Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Limited Company
    CIF 1
  • BREHENY GROUP LIMITED
    S
    Registered number missing
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Legal Entity
    CIF 2
  • BREHENY GROUP LIMITED
    S
    Registered number 04347292
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BREHENY CIVIL ENGINEERING LIMITED
    - now 00753976 02085444
    J.BREHENY CONTRACTORS LIMITED
    - 2016-12-17 00753976 02085444
    Flordon Road, Creeting St Mary, Needham Market, Ipswich Suffolk
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED
    07134897 06498008
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NETWORX UTILITIES LIMITED
    10508381
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-05-08 ~ 2018-07-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    REDBOURNE HOMES (CREETING) LIMITED
    12179788
    Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    TERRASITE LIMITED
    10705236
    Flordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.