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
    Leigh, Christopher Michael
    Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ricketts, Neill Gareth
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE BREAKFAST CLUB 2000 LIMITED - now
    ENSCO 651 LIMITED - 2008-05-23
    2, Chosen View Road, Cheltenham, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    999,523 GBP2015-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Elms, Michael John
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Litchfield, Andrew James Llewellyn
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2015-11-30
    OF - Director → CIF 0
    Litchfield, Andrew James Llewellyn
    Company Director
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Elshout, Andre Max
    Company Director born in September 1958
    Individual (30 offsprings)
    Officer
    2008-04-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-05 ~ 2008-04-04
    PE - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-05 ~ 2008-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BREAKFAST CLUB 2000 LIMITED

Previous name
ENSCO 651 LIMITED - 2008-05-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
1,020,000 GBP2015-12-31
1,020,000 GBP2014-12-31
Debtors
240 GBP2015-12-31
1,210 GBP2014-12-31
Cash at bank and in hand
2,451 GBP2015-12-31
441 GBP2014-12-31
Current Assets
2,691 GBP2015-12-31
1,651 GBP2014-12-31
Current liabilities
23,168 GBP2015-12-31
7,115 GBP2014-12-31
Net Current Assets/Liabilities
-20,477 GBP2015-12-31
-5,464 GBP2014-12-31
Total Assets Less Current Liabilities
999,523 GBP2015-12-31
1,014,536 GBP2014-12-31
Non-current liabilities
203,016 GBP2015-12-31
355,029 GBP2014-12-31
Net assets/liabilities including pension asset/liability
796,507 GBP2015-12-31
659,507 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
796,407 GBP2015-12-31
659,407 GBP2014-12-31
Shareholder's fund
796,507 GBP2015-12-31
659,507 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
1,020,000 GBP2015-12-31
1,020,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • THE BREAKFAST CLUB 2000 LIMITED
    Info
    ENSCO 651 LIMITED - 2008-05-23
    Registered number 06494303
    2 Chosen View Road, Cheltenham GL51 9LT
    Private Limited Company incorporated on 2008-02-05 and dissolved on 2018-05-01 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • VERSARIEN PLC
    S
    Registered number 8418328
    2, Chosen View Road, Cheltenham, England, GL51 9LT
    Plc in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MANCHESTER GRAPHENE SUPPLY COMPANY LIMITED - 2012-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    VERSARIEN ADVANCED COMPOSITES LIMITED - 2022-11-03
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,088 GBP2016-05-31
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ENSCO 651 LIMITED - 2008-05-23
    Versarien, 2 Chosen View Road, Cheltenham, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    999,523 GBP2015-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 6
    VERSARIEN TECHNOLOGIES LIMITED - 2021-06-28
    VERSARIEN LIMITED - 2013-02-25
    Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BART 408 LIMITED - 2014-04-02
    Unit 2 Chosen View Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • GW 884 LIMITED - 2002-10-24
    Thomas House, 5 Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,150,987 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 8 - Ownership of shares – 75% or more → OE

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