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 4
  • 1
    Chanrai, Varun
    Director born in November 1984
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Director born in July 1983
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Director born in March 1986
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Mason, Margaret Mitchell
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    2007-05-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Mason, Adrian Leslie
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Griffin, Catherine
    Individual
    Officer
    2013-07-18 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Mason, Jacqui
    Ceo born in November 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mason, Jacqueline Claire
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 6
    BHCF2 LIMITED
    1, Nottingham Road, Long Eaton, Derbyshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2020-07-28 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-07-31 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,205 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREEDON HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,416,538 GBP2023-07-31
15,631,360 GBP2022-07-31
Debtors
1,314,214 GBP2023-07-31
2,088,420 GBP2022-07-31
Cash at bank and in hand
254,138 GBP2023-07-31
791,212 GBP2022-07-31
Current Assets
1,568,352 GBP2023-07-31
2,879,632 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,340,586 GBP2023-07-31
-6,215,772 GBP2022-07-31
Net Current Assets/Liabilities
-772,234 GBP2023-07-31
-3,336,140 GBP2022-07-31
Total Assets Less Current Liabilities
1,644,304 GBP2023-07-31
12,295,220 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-31
-4,420,537 GBP2022-07-31
Net Assets/Liabilities
1,620,001 GBP2023-07-31
6,870,069 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
200 GBP2021-07-31
Revaluation reserve
0 GBP2023-07-31
4,040,059 GBP2022-07-31
4,061,581 GBP2021-07-31
Retained earnings (accumulated losses)
1,619,801 GBP2023-07-31
2,829,810 GBP2022-07-31
2,526,647 GBP2021-07-31
Equity
1,620,001 GBP2023-07-31
6,870,069 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
12,067,431 GBP2022-08-01 ~ 2023-07-31
291,334 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
12,067,431 GBP2022-08-01 ~ 2023-07-31
291,334 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
281,641 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-17,317,499 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,842,464 GBP2023-07-31
16,213,784 GBP2022-07-31
Other
0 GBP2023-07-31
186,990 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,842,464 GBP2023-07-31
16,400,774 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-13,371,320 GBP2022-08-01 ~ 2023-07-31
Other
-186,990 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-13,558,310 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
425,926 GBP2023-07-31
624,252 GBP2022-07-31
Other
0 GBP2023-07-31
145,162 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,926 GBP2023-07-31
769,414 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,918 GBP2022-08-01 ~ 2023-07-31
Other
6,274 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,192 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-294,244 GBP2022-08-01 ~ 2023-07-31
Other
-151,436 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-445,680 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,416,538 GBP2023-07-31
15,589,532 GBP2022-07-31
Other
0 GBP2023-07-31
41,828 GBP2022-07-31
Investments in group undertakings and participating interests
0 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed By Related Parties
1,273,213 GBP2023-07-31
Current
1,690,100 GBP2022-07-31
Other Debtors
Amounts falling due within one year
41,001 GBP2023-07-31
398,320 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,314,214 GBP2023-07-31
2,088,420 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-07-31
233,896 GBP2022-07-31
Trade Creditors/Trade Payables
Current
14,667 GBP2023-07-31
14,667 GBP2022-07-31
Amounts owed to group undertakings
Current
2,105,755 GBP2023-07-31
5,792,037 GBP2022-07-31
Corporation Tax Payable
Current
181,493 GBP2023-07-31
138,905 GBP2022-07-31
Other Creditors
Current
38,671 GBP2023-07-31
36,267 GBP2022-07-31
Creditors
Current
2,340,586 GBP2023-07-31
6,215,772 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-07-31
4,420,537 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,510,620 GBP2023-07-31
3,328,238 GBP2022-07-31
Related profiles found in government register
  • BREEDON HOUSE PROPERTIES LIMITED
    Info
    Registered number 06249864
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BREEDON HOUSE PROPERTIES LIMITED
    S
    Registered number 06249864
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    154 St. Johns Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,133,817 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-02-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Alm Breedon Properties Ltd, 74 Fleet Road, Holbeach, Spalding, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,837,152 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-02-14
    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
  • 3
    91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,030,598 GBP2023-10-31
    Person with significant control
    2023-02-14 ~ 2023-02-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.