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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 3
  • 1
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Executive Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-01-25
    OF - Director → CIF 0
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    icon of calendar 2002-10-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 3
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Campbell, Scott Duncan
    Pfi Dev Mgr born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hughes Clarke, Sarah Anne
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 6
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    D' Alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 9
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Smith, Carolyn
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 11
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2009-02-12
    OF - Director → CIF 0
  • 13
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 18
    Black, Justin Dobell
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 22
    Holt, Andrew Guest
    Co Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2005-09-29
    OF - Director → CIF 0
    Holt, Andrew Guest
    Director born in January 1957
    Individual (4 offsprings)
    icon of calendar 2005-11-18 ~ 2005-11-21
    OF - Director → CIF 0
  • 23
    Swinburn, David Glyn
    Project Management born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    OF - Director → CIF 0
    Swinburn, David Glyn
    Director born in February 1954
    Individual (3 offsprings)
    icon of calendar 2009-02-12 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 25
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 26
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRECKLAND LEISURE LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,017,672 GBP2024-01-01 ~ 2024-12-31
2,635,018 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,222,681 GBP2024-01-01 ~ 2024-12-31
1,753,272 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
794,991 GBP2024-01-01 ~ 2024-12-31
881,746 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,390 GBP2024-01-01 ~ 2024-12-31
84,604 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
501,283 GBP2024-01-01 ~ 2024-12-31
512,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
416,098 GBP2024-01-01 ~ 2024-12-31
454,168 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
188,004 GBP2024-01-01 ~ 2024-12-31
105,818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
228,094 GBP2024-01-01 ~ 2024-12-31
348,350 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
419,773 GBP2024-01-01 ~ 2024-12-31
264,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,402,916 GBP2024-12-31
7,368,104 GBP2023-12-31
Debtors
344,007 GBP2024-12-31
294,952 GBP2023-12-31
Cash at bank and in hand
2,781,533 GBP2024-12-31
2,486,049 GBP2023-12-31
Current Assets
3,125,540 GBP2024-12-31
2,781,001 GBP2023-12-31
Creditors
Current
2,181,884 GBP2024-12-31
1,492,745 GBP2023-12-31
Net Current Assets/Liabilities
943,656 GBP2024-12-31
1,288,256 GBP2023-12-31
Total Assets Less Current Liabilities
8,346,572 GBP2024-12-31
8,656,360 GBP2023-12-31
Net Assets/Liabilities
870,962 GBP2024-12-31
496,928 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
935,319 GBP2024-12-31
752,964 GBP2023-12-31
562,987 GBP2022-12-31
Equity
870,962 GBP2024-12-31
496,928 GBP2023-12-31
390,830 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,739 GBP2024-01-01 ~ 2024-12-31
-158,373 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-45,739 GBP2024-01-01 ~ 2024-12-31
-158,373 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,094 GBP2024-01-01 ~ 2024-12-31
348,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
582,607 GBP2024-01-01 ~ 2024-12-31
589,302 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
197,154 GBP2024-01-01 ~ 2024-12-31
189,432 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
104,025 GBP2024-01-01 ~ 2024-12-31
106,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,650,170 GBP2024-12-31
11,262,843 GBP2023-12-31
Plant and equipment
2,646,393 GBP2024-12-31
2,646,393 GBP2023-12-31
Furniture and fittings
2,255,057 GBP2024-12-31
2,024,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,551,620 GBP2024-12-31
15,934,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,872,413 GBP2024-12-31
5,469,313 GBP2023-12-31
Plant and equipment
1,301,009 GBP2024-12-31
1,207,044 GBP2023-12-31
Furniture and fittings
1,975,282 GBP2024-12-31
1,889,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,148,704 GBP2024-12-31
8,566,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
403,100 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
93,965 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
85,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
582,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,777,757 GBP2024-12-31
5,793,530 GBP2023-12-31
Plant and equipment
1,345,384 GBP2024-12-31
1,439,349 GBP2023-12-31
Furniture and fittings
279,775 GBP2024-12-31
135,225 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
297,895 GBP2024-12-31
250,398 GBP2023-12-31
Other Debtors
Current
46,112 GBP2024-12-31
44,554 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
344,007 GBP2024-12-31
Current, Amounts falling due within one year
294,952 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
476,586 GBP2024-12-31
256,769 GBP2023-12-31
Corporation Tax Payable
Current
197,153 GBP2024-12-31
165,170 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,273 GBP2024-12-31
135,297 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,421,872 GBP2024-12-31
935,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,803,787 GBP2024-12-31
5,280,372 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,701,146 GBP2024-12-31
1,701,146 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
256,769 GBP2023-12-31
Non-current, Between one and two years
476,586 GBP2023-12-31
Between two and five year, Non-current
602,736 GBP2024-12-31
922,345 GBP2023-12-31
Secured
5,280,373 GBP2024-12-31
5,537,141 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
914,758 GBP2024-12-31
914,758 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
871,533 GBP2024-12-31
823,198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
228,094 GBP2024-01-01 ~ 2024-12-31
  • BRECKLAND LEISURE LIMITED
    Info
    Registered number 04356855
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.