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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 1
  • Payne, Graham James
    Born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Mr Graham James Payne
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Payne, Adam James
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Wetherell, Ian Sinclair
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2012-12-25
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Average Number of Employees
02023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,525,000 GBP2024-10-31
1,525,000 GBP2023-10-31
Debtors
1,136,210 GBP2024-10-31
1,105,472 GBP2023-10-31
Cash at bank and in hand
143 GBP2024-10-31
15 GBP2023-10-31
Current Assets
1,136,353 GBP2024-10-31
1,105,487 GBP2023-10-31
Creditors
Current
1,129,840 GBP2024-10-31
1,109,853 GBP2023-10-31
Net Current Assets/Liabilities
6,513 GBP2024-10-31
-4,366 GBP2023-10-31
Total Assets Less Current Liabilities
1,531,513 GBP2024-10-31
1,520,634 GBP2023-10-31
Creditors
Non-current
267,220 GBP2024-10-31
300,582 GBP2023-10-31
Net Assets/Liabilities
1,264,293 GBP2024-10-31
1,220,052 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
677,602 GBP2024-10-31
677,602 GBP2023-10-31
Retained earnings (accumulated losses)
586,689 GBP2024-10-31
542,448 GBP2023-10-31
Equity
1,264,293 GBP2024-10-31
1,220,052 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,525,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
1,525,000 GBP2024-10-31
1,525,000 GBP2023-10-31
Other Debtors
Current
390,000 GBP2024-10-31
390,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,136,210 GBP2024-10-31
Amounts falling due within one year, Current
1,105,472 GBP2023-10-31
Amounts owed to group undertakings
Current
835,163 GBP2024-10-31
985,860 GBP2023-10-31
Corporation Tax Payable
Current
13,840 GBP2024-10-31
2,991 GBP2023-10-31
Accrued Liabilities
Current
9,600 GBP2024-10-31
4,800 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
267,220 GBP2024-10-31
300,582 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
33,377 GBP2023-10-31
Non-current, Between two and five year
231,941 GBP2024-10-31
267,205 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

  • DIRECTBREEZE LIMITED
    Info
    Registered number 05618390
    icon of addressBicester Hotel, Chesterton, Bicester, Oxfordshire OX26 1TE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 1 month). 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.

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