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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hardick, Rory Alan
    Born in December 1974
    Individual (31 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hardick, Tessa Rose
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    2015-08-16 ~ 2025-10-10
    OF - Director → CIF 0
    Mrs Tessa Rose Hardick
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRECHIN INVESTMENTS LIMITED

Period: 2015-08-16 ~ now
Company number: 09735057
Registered name
BRECHIN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
439,320 GBP2024-12-31
439,754 GBP2023-12-31
Investment Property
910,070 GBP2024-12-31
735,443 GBP2023-12-31
Fixed Assets - Investments
1,399,627 GBP2024-12-31
805,255 GBP2023-12-31
Debtors
Current
10,533,891 GBP2024-12-31
6,236,041 GBP2023-12-31
Non-current
51,007 GBP2024-12-31
49,464 GBP2023-12-31
Cash at bank and in hand
11,381 GBP2024-12-31
77,072 GBP2023-12-31
Net Assets/Liabilities
1,967,679 GBP2024-12-31
2,370,626 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,967,579 GBP2024-12-31
2,370,526 GBP2023-12-31
Equity
1,967,679 GBP2024-12-31
2,370,626 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
451,229 GBP2024-12-31
451,229 GBP2023-12-31
Plant and equipment
10,298 GBP2024-12-31
299 GBP2023-12-31
Vehicles
25,125 GBP2024-12-31
25,125 GBP2023-12-31
Office equipment
19,844 GBP2024-12-31
15,881 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
506,496 GBP2024-12-31
492,534 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,313 GBP2024-12-31
38,415 GBP2023-12-31
Plant and equipment
1,522 GBP2024-12-31
236 GBP2023-12-31
Vehicles
10,207 GBP2024-12-31
5,234 GBP2023-12-31
Office equipment
10,134 GBP2024-12-31
8,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,176 GBP2024-12-31
52,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,898 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,286 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,973 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,129 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1,359,627 GBP2024-12-31
805,255 GBP2023-12-31
Investments in Subsidiaries
1,359,627 GBP2024-12-31
805,255 GBP2023-12-31
Amounts invested in assets
40,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
20,199 GBP2023-12-31
Prepayments/Accrued Income
Current
86,102 GBP2024-12-31
71,682 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
31,933 GBP2024-12-31
25,029 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
4,798 GBP2023-12-31
Other Debtors
Current
1,354,583 GBP2024-12-31
271,597 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,289,531 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,762 GBP2024-12-31
36,809 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,164 GBP2024-12-31
17,231 GBP2023-12-31
Other Creditors
Current
5,028,985 GBP2024-12-31
5,908,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,267 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BRECHIN INVESTMENTS LIMITED
    Info
    Registered number 09735057
    56 The Square, Chagford TQ13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-16 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • BRECHIN INVESTMENTS LIMITED
    S
    Registered number 09735057
    56, The Square, Chagford, United Kingdom, TQ13 8AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRECHIN INVESTMENTS NO. 1 LIMITED
    12986065 12986071... (more)
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRECHIN INVESTMENTS NO. 2 LIMITED
    12986071 12986065... (more)
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRECHIN INVESTMENTS NO.3 LIMITED
    15921021 12986071... (more)
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CALAMANKEY LIMITED
    14449806
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IRREGULAR CONTRACTS LIMITED
    10757208
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    IRREGULAR CORNWALL LIMITED
    - now 09741377
    BRECHIN INVESTMENTS NO 1 LIMITED
    - 2017-03-23 09741377 12986065... (more)
    56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OCEAN COVE LIMITED
    12630790
    56 The Square, Chagford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-28 ~ 2020-07-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ROSECLISTON PARK LIMITED
    12633052
    56 The Square, Chagford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ROSENEATH PENRYN LIMITED
    10533829
    56 The Square, Chagford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ROSS PARK HOMES LIMITED
    12985593
    56 The Square, Chagford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.