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 1
Ceased 3
  • 1
    O'dwyer, Declan Denis
    Secretary
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREANDAN FLYNN INVESTMENTS LIMITED

Previous name
ETON PARK CONSULTING LIMITED - 2003-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,610,087 GBP2023-12-31
25,384,000 GBP2022-12-31
Fixed Assets - Investments
30,030 GBP2023-12-31
30,030 GBP2022-12-31
Fixed Assets
25,640,117 GBP2023-12-31
25,414,030 GBP2022-12-31
Debtors
11,994,303 GBP2023-12-31
12,334,158 GBP2022-12-31
Cash at bank and in hand
300,873 GBP2023-12-31
219,717 GBP2022-12-31
Current Assets
12,295,176 GBP2023-12-31
12,553,875 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,566,929 GBP2023-12-31
-2,838,012 GBP2022-12-31
Net Current Assets/Liabilities
9,728,247 GBP2023-12-31
9,715,863 GBP2022-12-31
Total Assets Less Current Liabilities
35,368,364 GBP2023-12-31
35,129,893 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,878,752 GBP2023-12-31
-17,208,299 GBP2022-12-31
Net Assets/Liabilities
17,004,986 GBP2023-12-31
16,436,968 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
13,183,986 GBP2023-12-31
13,183,986 GBP2022-12-31
Retained earnings (accumulated losses)
3,820,998 GBP2023-12-31
3,252,980 GBP2022-12-31
Equity
17,004,986 GBP2023-12-31
16,436,968 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,831 GBP2022-12-31
Motor vehicles
4,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,831 GBP2022-12-31
Motor vehicles
4,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,006 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
25,610,087 GBP2023-12-31
25,384,000 GBP2022-12-31
Investments in group undertakings and participating interests
30 GBP2023-12-31
30 GBP2022-12-31
Other Investments Other Than Loans
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Amounts invested in assets
Non-current
30,030 GBP2023-12-31
30,030 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,414 GBP2023-12-31
52,290 GBP2022-12-31
Amounts Owed By Related Parties
11,910,334 GBP2023-12-31
Current
12,219,831 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,555 GBP2023-12-31
62,037 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,994,303 GBP2023-12-31
12,334,158 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,241 GBP2023-12-31
220,525 GBP2022-12-31
Corporation Tax Payable
Current
372,577 GBP2023-12-31
187,734 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,183 GBP2023-12-31
48,676 GBP2022-12-31
Other Creditors
Current
2,061,456 GBP2023-12-31
2,363,995 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,472 GBP2023-12-31
7,082 GBP2022-12-31
Creditors
Current
2,566,929 GBP2023-12-31
2,838,012 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,543,015 GBP2023-12-31
8,335,515 GBP2022-12-31
Creditors
Non-current
16,878,752 GBP2023-12-31
17,208,299 GBP2022-12-31
Related profiles found in government register
  • BREANDAN FLYNN INVESTMENTS LIMITED
    Info
    ETON PARK CONSULTING LIMITED - 2003-01-20
    Registered number 04550770
    Sandfold House Sandfold Lane, Levenshulme, Manchester, Lancashire M19 3BJ
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BREANDAN FLYNN INVESTMENTS LIMITED
    S
    Registered number 04550770
    2nd Floor, 1 City Road East, Manchester, England, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BREANDAN FLYNN INVESTMENTS LIMITED
    S
    Registered number 04550770
    Sandfold House, Sandfold Lane, Levenshulme, Manchester, Lancashire, United Kingdom, M19 3BJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sandfold House Sandfold Lane, Levenshulme, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,130 GBP2023-07-31
    Person with significant control
    2020-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHERRY TREE FARM LIMITED - 2017-03-22
    6 Trafford Road, Alderley Edge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,411 GBP2022-03-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sandfold House Sandfold Lane, Levenshulme, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Sandfold House Sandfold Lane, Levenshulme, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,888,726 GBP2022-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CONSOLIDATION EXPERTS LTD - 2025-01-10
    Sandfold House Sandfold House, Levenshulme, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,466 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    FG HOMES LIMITED - 2023-06-15
    Sandfold House Sandfold Lane, Levenshulme, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.