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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.

Parent entities and officers 6
  • 1
    Hirst, Charles David
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2015-11-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Hirst, James Edward
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr James Edward Hirst
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hirst, Robert Philip
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Brian Willis
    Born in January 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2015-11-19 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BRECKS HOLDINGS LIMITED

Period: 2017-06-02 ~ now
Company number: 09880905
Registered names
BRECKS HOLDINGS LIMITED - now
LUPFAW 425 LIMITED - 2017-06-02 10953050... (more)
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Fixed Assets - Investments
6,048,723 GBP2024-03-30
6,048,723 GBP2023-03-30
Fixed Assets
6,048,723 GBP2024-03-30
6,048,723 GBP2023-03-30
Creditors
Current
2,173,848 GBP2024-03-30
2,173,848 GBP2023-03-30
Net Current Assets/Liabilities
-2,173,848 GBP2024-03-30
-2,173,848 GBP2023-03-30
Total Assets Less Current Liabilities
3,874,875 GBP2024-03-30
3,874,875 GBP2023-03-30
Creditors
Non-current
874,875 GBP2024-03-30
874,875 GBP2023-03-30
Net Assets/Liabilities
3,000,000 GBP2024-03-30
3,000,000 GBP2023-03-30
Equity
Called up share capital
3,000,000 GBP2024-03-30
3,000,000 GBP2023-03-30
3,000,000 GBP2022-03-30
Equity
3,000,000 GBP2024-03-30
3,000,000 GBP2023-03-30
3,000,000 GBP2022-03-30
Average Number of Employees
612023-03-31 ~ 2024-03-30
1232022-03-31 ~ 2023-03-30
Investments in Group Undertakings
Cost valuation
6,048,723 GBP2023-03-30
Investments in Group Undertakings
6,048,723 GBP2024-03-30
6,048,723 GBP2023-03-30
Other Remaining Borrowings
Current
174,975 GBP2024-03-30
174,975 GBP2023-03-30
Amounts owed to group undertakings
Current
1,998,873 GBP2024-03-30
1,998,873 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
174,975 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-03-30

Related profiles found in government register
  • BRECKS HOLDINGS LIMITED
    Info
    LUPFAW 425 LIMITED - 2017-06-02
    Registered number 09880905
    Breighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • BRECKS HOLDINGS LIMITED
    S
    Registered number 09880905
    Breighton Airfield, Bubwith, Selby, United Kingdom, YO8 6DH
    Private Company Limited By Shares in England And Wales
    CIF 1
  • BRECKS HOLDINGS LIMITED
    S
    Registered number 09880905
    Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England, YO8 6DJ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FOOD TECHNOLOGIES LTD
    15131125
    Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FRSCO 198 LTD
    10493813 10493887
    C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FRSCO 199 LTD
    10493887 10493813
    C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE BRECKS COMPANY LIMITED
    02465785
    Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.