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 1
  • Hardick, Tessa Rose
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
    Mrs Tessa Rose Hardick
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRECHIN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
439,754 GBP2023-12-31
436,695 GBP2022-12-31
Investment Property
735,443 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
805,255 GBP2023-12-31
390 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
237,677 GBP2022-12-31
Debtors
Current
6,236,041 GBP2023-12-31
4,276,428 GBP2022-12-31
Non-current
49,464 GBP2023-12-31
52,500 GBP2022-12-31
Cash at bank and in hand
77,072 GBP2023-12-31
286,369 GBP2022-12-31
Net Assets/Liabilities
2,370,626 GBP2023-12-31
2,212,866 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,370,526 GBP2023-12-31
2,212,766 GBP2022-12-31
Equity
2,370,626 GBP2023-12-31
2,212,866 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
451,229 GBP2023-12-31
451,229 GBP2022-12-31
Plant and equipment
299 GBP2023-12-31
299 GBP2022-12-31
Vehicles
25,125 GBP2023-12-31
10,900 GBP2022-12-31
Office equipment
15,881 GBP2023-12-31
13,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
492,534 GBP2023-12-31
476,257 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,415 GBP2023-12-31
31,517 GBP2022-12-31
Plant and equipment
236 GBP2023-12-31
215 GBP2022-12-31
Vehicles
5,234 GBP2023-12-31
908 GBP2022-12-31
Office equipment
8,895 GBP2023-12-31
6,922 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,780 GBP2023-12-31
39,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,898 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21 GBP2023-01-01 ~ 2023-12-31
Vehicles
5,651 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
412,814 GBP2023-12-31
419,712 GBP2022-12-31
Plant and equipment
63 GBP2023-12-31
84 GBP2022-12-31
Vehicles
19,891 GBP2023-12-31
9,992 GBP2022-12-31
Office equipment
6,986 GBP2023-12-31
6,907 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
805,255 GBP2023-12-31
390 GBP2022-12-31
Investments in Subsidiaries
805,255 GBP2023-12-31
390 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,199 GBP2023-12-31
13 GBP2022-12-31
Prepayments/Accrued Income
Current
71,682 GBP2023-12-31
21,874 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
25,029 GBP2023-12-31
94,498 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,798 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
271,597 GBP2023-12-31
445,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,809 GBP2023-12-31
8,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,231 GBP2023-12-31
5,290 GBP2022-12-31
Other Creditors
Current
5,908,203 GBP2023-12-31
3,000,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BRECHIN INVESTMENTS LIMITED
    Info
    Registered number 09735057
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2015-08-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BRECHIN INVESTMENTS LIMITED
    S
    Registered number 09735057
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
    Limited in Uk
    CIF 1
  • BRECHIN INVESTMENTS LIMITED
    S
    Registered number 09735057
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    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
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    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
  • 4
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,390 GBP2023-12-31
    Person with significant control
    2017-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BRECHIN INVESTMENTS NO 1 LIMITED - 2017-03-23
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    817,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,746,507 GBP2023-08-30
    Person with significant control
    2020-05-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319,300 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,735 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    269,272 GBP2023-12-31
    Person with significant control
    2020-05-28 ~ 2020-07-06
    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

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