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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
    EQUITIX LEISURE LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    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
  • 2
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Smith, Carolyn
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 8
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bithell, Charles Peter
    Businessman born in August 1968
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Businessman
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRECKLAND HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
Other Interest Receivable/Similar Income (Finance Income)
189,595 GBP2024-01-01 ~ 2024-12-31
188,902 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-189,595 GBP2024-01-01 ~ 2024-12-31
-188,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
45,739 GBP2024-01-01 ~ 2024-12-31
158,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
45,739 GBP2024-01-01 ~ 2024-12-31
158,373 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,711,146 GBP2024-12-31
1,711,146 GBP2023-12-31
Debtors
31,585 GBP2024-12-31
31,498 GBP2023-12-31
Creditors
Current
31,585 GBP2024-12-31
31,498 GBP2023-12-31
Total Assets Less Current Liabilities
1,711,146 GBP2024-12-31
1,711,146 GBP2023-12-31
Creditors
Non-current
1,701,146 GBP2024-12-31
1,701,146 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 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)
45,739 GBP2024-01-01 ~ 2024-12-31
158,373 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
45,739 GBP2024-01-01 ~ 2024-12-31
158,373 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts invested in assets
1,711,146 GBP2024-12-31
1,711,146 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,585 GBP2024-12-31
31,498 GBP2023-12-31
Amounts owed to group undertakings
Current
31,585 GBP2024-12-31
31,498 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
1,701,146 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • BRECKLAND HOLDINGS LIMITED
    Info
    Registered number 05476086
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BRECKLAND HOLDINGS LIMITED
    S
    Registered number 5476086
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.