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
  • Payne, Graham James
    Co Director born in May 1947
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
    Mr Graham John Payne
    Born in May 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wetherell, Ian Sinclair
    Individual (9 offsprings)
    Officer
    2005-11-14 ~ 2012-12-25
    OF - Secretary → CIF 0
  • 2
    Payne, Adam James
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTBREEZE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,525,000 GBP2023-10-31
1,525,000 GBP2022-10-31
Debtors
1,105,472 GBP2023-10-31
1,151,472 GBP2022-10-31
Cash at bank and in hand
15 GBP2023-10-31
1,495 GBP2022-10-31
Current Assets
1,105,487 GBP2023-10-31
1,152,967 GBP2022-10-31
Creditors
Current
1,109,853 GBP2023-10-31
1,137,629 GBP2022-10-31
Net Current Assets/Liabilities
-4,366 GBP2023-10-31
15,338 GBP2022-10-31
Total Assets Less Current Liabilities
1,520,634 GBP2023-10-31
1,540,338 GBP2022-10-31
Creditors
Non-current
300,582 GBP2023-10-31
332,340 GBP2022-10-31
Net Assets/Liabilities
1,220,052 GBP2023-10-31
1,207,998 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
677,602 GBP2023-10-31
677,602 GBP2022-10-31
Retained earnings (accumulated losses)
542,448 GBP2023-10-31
530,394 GBP2022-10-31
Equity
1,220,052 GBP2023-10-31
1,207,998 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,525,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1,525,000 GBP2023-10-31
1,525,000 GBP2022-10-31
Other Debtors
Current
390,000 GBP2023-10-31
436,000 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1,105,472 GBP2023-10-31
1,151,472 GBP2022-10-31
Amounts owed to group undertakings
Current
985,860 GBP2023-10-31
1,040,599 GBP2022-10-31
Corporation Tax Payable
Current
2,991 GBP2023-10-31
13,886 GBP2022-10-31
Accrued Liabilities
Current
4,800 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
300,582 GBP2023-10-31
332,340 GBP2022-10-31
Bank Borrowings
Non-current, Between two and five year
267,205 GBP2023-10-31
313,398 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

  • DIRECTBREEZE LIMITED
    Info
    Registered number 05618390
    Bicester Hotel, Chesterton, Bicester, Oxfordshire OX26 1TE
    Private Limited Company incorporated on 2005-11-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.