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

BREHENY GROUP LIMITED

Previous name
LEGISLATOR 1560 LIMITED - 2002-01-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,299,523 GBP2024-03-31
1,324,076 GBP2023-03-31
Fixed Assets - Investments
4,575,104 GBP2024-03-31
4,575,104 GBP2023-03-31
Investment Property
1,543,000 GBP2024-03-31
1,543,000 GBP2023-03-31
Fixed Assets
7,417,627 GBP2024-03-31
7,442,180 GBP2023-03-31
Debtors
3,036,102 GBP2024-03-31
3,996,204 GBP2023-03-31
Cash at bank and in hand
131,957 GBP2024-03-31
958,294 GBP2023-03-31
Current Assets
3,168,059 GBP2024-03-31
4,954,498 GBP2023-03-31
Creditors
Current
89,777 GBP2024-03-31
3,956,362 GBP2023-03-31
Net Current Assets/Liabilities
3,078,282 GBP2024-03-31
998,136 GBP2023-03-31
Total Assets Less Current Liabilities
10,495,909 GBP2024-03-31
8,440,316 GBP2023-03-31
Net Assets/Liabilities
10,438,649 GBP2024-03-31
8,396,006 GBP2023-03-31
Equity
Called up share capital
800,000 GBP2024-03-31
800,000 GBP2023-03-31
800,000 GBP2022-03-31
Revaluation reserve
343,184 GBP2024-03-31
349,472 GBP2023-03-31
1,327,343 GBP2022-03-31
Capital redemption reserve
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,589,236 GBP2024-03-31
6,540,305 GBP2023-03-31
4,860,166 GBP2022-03-31
Equity
10,438,649 GBP2024-03-31
8,396,006 GBP2023-03-31
7,693,738 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,048,931 GBP2023-04-01 ~ 2024-03-31
1,680,139 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,042,643 GBP2023-04-01 ~ 2024-03-31
702,268 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3602023-04-01 ~ 2024-03-31
3872022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,495,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,422 GBP2024-03-31
171,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,299,523 GBP2024-03-31
1,324,076 GBP2023-03-31
Investments in Group Undertakings
4,575,104 GBP2024-03-31
4,575,104 GBP2023-03-31
Amounts invested in assets
4,575,104 GBP2024-03-31
4,575,104 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,575,104 GBP2023-03-31
Investment Property - Fair Value Model
1,543,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,750 GBP2024-03-31
82,869 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,504,224 GBP2024-03-31
3,373,653 GBP2023-03-31
Other Debtors
Current
522,128 GBP2024-03-31
539,682 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,036,102 GBP2024-03-31
3,996,204 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,245 GBP2024-03-31
Amounts owed to group undertakings
Current
160 GBP2024-03-31
3,755,366 GBP2023-03-31
Corporation Tax Payable
Current
10,790 GBP2023-03-31
Other Creditors
Current
80,372 GBP2024-03-31
190,206 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,260 GBP2024-03-31
44,310 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,042,643 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,042,643 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BREHENY GROUP LIMITED
    Info
    LEGISLATOR 1560 LIMITED - 2002-01-29
    Registered number 04347292
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BREHENY GROUP LIMITED
    S
    Registered number missing
    icon of addressBreheny Group Limited, Flordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Limited Company
    CIF 1
  • BREHENY GROUP LIMITED
    S
    Registered number missing
    icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, England, IP6 8NH
    Legal Entity
    CIF 2
  • BREHENY GROUP LIMITED
    S
    Registered number 04347292
    icon of addressFlordon 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
Active 5
  • 1
    J.BREHENY CONTRACTORS LIMITED - 2016-12-17
    icon of addressFlordon Road, Creeting St Mary, Needham Market, Ipswich Suffolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    22,197,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,866,484 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -757,735 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressFlordon Road, Creeting St. Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    386 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,017,262 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressFlordon Road, Creeting St Mary, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -757,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-07-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.