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
    Greening, Philip Keith, Professor
    Non Executive Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Simon
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Stephanie Elizabeth
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Ms Stephanie Elizabeth Murray
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Carroll, David
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Mr David Carroll
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Wooding, Geoffrey
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Geoff Wooding
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Uprichard, Marcus Rowland
    Sales Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Houghton, Phillip Richard
    Sales & Marketing Director born in May 1964
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Scobbie, Lisa Jane
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Wooding, Sally Anne
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Sally Anne Wooding
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Blackwell, Joseph
    Operations Director born in June 1964
    Individual
    Officer
    2019-02-11 ~ 2021-01-12
    OF - Director → CIF 0
  • 7
    Umney, Claire Judith
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Ballard, Jonathan David
    Non Executive Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BREATHE TECHNOLOGIES LTD

Previous name
CONVEYOR NETWORKS LIMITED - 2021-01-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
339,410 GBP2024-12-31
156,601 GBP2023-12-31
Property, Plant & Equipment
47,424 GBP2024-12-31
50,299 GBP2023-12-31
Fixed Assets
386,834 GBP2024-12-31
206,900 GBP2023-12-31
Debtors
706,069 GBP2024-12-31
1,388,633 GBP2023-12-31
Cash at bank and in hand
1,084,534 GBP2024-12-31
493,064 GBP2023-12-31
Current Assets
1,790,603 GBP2024-12-31
1,885,703 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,685,954 GBP2024-12-31
-1,803,596 GBP2023-12-31
Net Current Assets/Liabilities
104,649 GBP2024-12-31
82,107 GBP2023-12-31
Total Assets Less Current Liabilities
491,483 GBP2024-12-31
289,007 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2024-12-31
-135,000 GBP2023-12-31
Net Assets/Liabilities
441,423 GBP2024-12-31
147,785 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Capital redemption reserve
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
441,223 GBP2024-12-31
147,585 GBP2023-12-31
Equity
441,423 GBP2024-12-31
147,785 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,693 GBP2024-12-31
50,853 GBP2023-12-31
Development expenditure
364,562 GBP2024-12-31
166,629 GBP2023-12-31
Intangible Assets - Gross Cost
392,255 GBP2024-12-31
217,482 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
47,968 GBP2024-12-31
29,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,845 GBP2024-12-31
60,881 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,168 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,882 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
316,594 GBP2024-12-31
136,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,956 GBP2024-12-31
40,580 GBP2023-12-31
Plant and equipment
80,092 GBP2024-12-31
68,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,048 GBP2024-12-31
108,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,149 GBP2024-12-31
6,859 GBP2023-12-31
Plant and equipment
59,475 GBP2024-12-31
51,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,624 GBP2024-12-31
58,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,290 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,807 GBP2024-12-31
33,721 GBP2023-12-31
Plant and equipment
20,617 GBP2024-12-31
16,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
622,676 GBP2024-12-31
799,983 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,000 GBP2024-12-31
26,096 GBP2023-12-31
Other Debtors
Current
406 GBP2024-12-31
110,763 GBP2023-12-31
Prepayments/Accrued Income
Current
62,987 GBP2024-12-31
451,791 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
706,069 GBP2024-12-31
1,388,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
372,152 GBP2024-12-31
290,709 GBP2023-12-31
Amounts owed to group undertakings
Current
7,363 GBP2024-12-31
7,363 GBP2023-12-31
Corporation Tax Payable
Current
191,415 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
261,689 GBP2024-12-31
208,893 GBP2023-12-31
Other Creditors
Current
590,863 GBP2024-12-31
574,768 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,472 GBP2024-12-31
631,863 GBP2023-12-31
Creditors
Current
1,685,954 GBP2024-12-31
1,803,596 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2024-12-31
135,000 GBP2023-12-31
  • BREATHE TECHNOLOGIES LTD
    Info
    CONVEYOR NETWORKS LIMITED - 2021-01-19
    Registered number 07019000
    Techspace Two Keckwick Lane, Daresbury, Warrington WA4 4AB
    Private Limited Company incorporated on 2009-09-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.