logo
explain how to read the page

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, Samuel
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Samuel Perriez
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Perriez, James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Toft, Geoff
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Geoff Toft
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Toft, Carol Patricia
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2023-02-15
    OF - Director → CIF 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 GBP2024-12-31
2,600,484 GBP2023-12-31
Debtors
154,386 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,848 GBP2024-12-31
926 GBP2023-12-31
Current Assets
156,234 GBP2024-12-31
926 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-155,386 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
848 GBP2024-12-31
926 GBP2023-12-31
Total Assets Less Current Liabilities
2,601,332 GBP2024-12-31
2,601,410 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,598,832 GBP2024-12-31
2,598,910 GBP2023-12-31
Equity
2,601,332 GBP2024-12-31
2,601,410 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
154,386 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
155,386 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • BREC (HOLDINGS) LIMITED
    Info
    Registered number 08330867
    icon of address3a Kings Court, Potter Street, Jarrow NE32 3QS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years 1 month). 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
    icon of addressMoor 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
    icon of address3a Kings Court, Potter Street, Jarrow, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    587,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BREC (CONVEYOR BELT VULCANISING) LIMITED - 1990-03-19
    BREC INDUSTRIAL CONVEYOR SUPPLIES LIMITED - 1998-06-05
    icon of addressUnit 1 Longton Business Park Station Road, Much Hoole, Preston, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,143,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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