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 2
  • 1
    Perriez, James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 2
    Perriez, Samuel
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
    Mr Samuel Perriez
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Toft, Carol Patricia
    Director born in October 1956
    Individual
    Officer
    2012-12-13 ~ 2023-02-15
    OF - director → CIF 0
  • 2
    Toft, Geoff
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2023-02-15
    OF - director → CIF 0
    Mr Geoff Toft
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREC (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,600,484 GBP2023-12-31
2,600,484 GBP2022-12-31
Cash at bank and in hand
926 GBP2023-12-31
4,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-3,191 GBP2022-12-31
Net Current Assets/Liabilities
926 GBP2023-12-31
932 GBP2022-12-31
Total Assets Less Current Liabilities
2,601,410 GBP2023-12-31
2,601,416 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,598,910 GBP2023-12-31
2,598,916 GBP2022-12-31
Equity
2,601,410 GBP2023-12-31
2,601,416 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Other Creditors
Current
0 GBP2023-12-31
3,191 GBP2022-12-31

Related profiles found in government register
  • BREC (HOLDINGS) LIMITED
    Info
    Registered number 08330867
    3a Kings Court, Potter Street, Jarrow NE32 3QS
    Private Limited Company incorporated on 2012-12-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BREC (HOLDINGS) LIMITED
    S
    Registered number 8330867
    Moor Park Court, St Georges Road, Preston, England, PR1 6AQ
    Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILLENNIUM CONVEYOR SERVICES LIMITED - 2020-01-16
    3a Kings Court, Potter Street, Jarrow, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    656,619 GBP2023-12-31
    Person with significant control
    2018-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BREC INDUSTRIAL CONVEYOR SUPPLIES LIMITED - 1998-06-05
    BREC (CONVEYOR BELT VULCANISING) LIMITED - 1990-03-19
    Unit 1 Longton Business Park Station Road, Much Hoole, Preston, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    4,299,585 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.