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 6
  • 1
    Vakoula, Ioanna
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lau Kwai Ching, Denise
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frangos, Nicholas John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wu, Yichao
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Redwood, Thomas Andrew
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    51b Pulross Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Jones, Lynne Eleanor
    Operations Manager born in March 1974
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Seneschall, John
    Marketing Executive born in May 1961
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2017-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BRECON FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
678,075 GBP2018-12-31
708,600 GBP2017-12-31
Total Inventories
465,548 GBP2018-12-31
320,618 GBP2017-12-31
Debtors
338,664 GBP2018-12-31
198,884 GBP2017-12-31
Cash at bank and in hand
13,062 GBP2018-12-31
7,405 GBP2017-12-31
Current Assets
817,274 GBP2018-12-31
526,907 GBP2017-12-31
Creditors
Current
-4,702,567 GBP2018-12-31
-3,164,631 GBP2017-12-31
3,164,631 GBP2017-12-31
Net Current Assets/Liabilities
-3,885,293 GBP2018-12-31
-2,637,724 GBP2017-12-31
Total Assets Less Current Liabilities
-3,207,218 GBP2018-12-31
-1,929,124 GBP2017-12-31
Creditors
Non-current
-23,854 GBP2018-12-31
-103,513 GBP2017-12-31
Net Assets/Liabilities
-3,231,072 GBP2018-12-31
-2,032,637 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-3,231,073 GBP2018-12-31
-2,032,638 GBP2017-12-31
Equity
-3,231,072 GBP2018-12-31
-2,032,637 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,564 GBP2018-12-31
91,785 GBP2017-12-31
Other
691,744 GBP2018-12-31
661,384 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
784,308 GBP2018-12-31
753,169 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,624 GBP2018-12-31
2,389 GBP2017-12-31
Other
100,609 GBP2018-12-31
42,180 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,233 GBP2018-12-31
44,569 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,235 GBP2018-01-01 ~ 2018-12-31
Other
58,429 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,664 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
86,940 GBP2018-12-31
89,396 GBP2017-12-31
Other
591,135 GBP2018-12-31
619,204 GBP2017-12-31
Debtors
Non-current
308,498 GBP2018-12-31
340,508 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
66,989 GBP2018-12-31
108,817 GBP2017-12-31
Other Debtors
Current
271,675 GBP2018-12-31
90,067 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
37,598 GBP2018-12-31
Trade Creditors/Trade Payables
Current
414,697 GBP2018-12-31
312,606 GBP2017-12-31
Amounts owed to group undertakings
Current
3,580,692 GBP2018-12-31
2,621,884 GBP2017-12-31
Other Taxation & Social Security Payable
135,991 GBP2018-12-31
101,132 GBP2017-12-31
Other Creditors
Current
533,589 GBP2018-12-31
129,009 GBP2017-12-31
Non-current
23,854 GBP2018-12-31
103,513 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
  • BRECON FOODS LIMITED
    Info
    Registered number 10070591
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2016-03-18 and dissolved on 2023-11-01 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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