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
4
- 1
Blunt, Elaine Anne
Director born in February 1962Individual (4 offsprings)Officer
2016-12-22 ~ nowOF - director → CIF 0Mrs Elaine Anne Blunt
Born in February 1962Individual (4 offsprings)Person with significant control 2016-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Gates, Sigourney Anne
Director born in November 1991Individual (3 offsprings)Officer 2016-12-22 ~ nowOF - director → CIF 0 - 3
Mrs Annie Kathleen Joyce
Born in December 1930Individual (1 offspring)Person with significant control 2017-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Blunt, Graham Andrew
Director born in June 1959Individual (3 offsprings)Officer 2016-12-22 ~ nowOF - director → CIF 0Mr Graham Andrew Blunt
Born in June 1959Individual (3 offsprings)Person with significant control 2016-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
BREEDON PRIORY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,999,602 GBP2023-09-30
2,892,701 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
2,999,702 GBP2023-09-30
2,892,801 GBP2022-09-30
Debtors
1,789,086 GBP2023-09-30
1,995,586 GBP2022-09-30
Cash at bank and in hand
1,994 GBP2023-09-30
724 GBP2022-09-30
Current Assets
1,791,080 GBP2023-09-30
1,996,310 GBP2022-09-30
Creditors
Current
3,155,233 GBP2023-09-30
3,074,317 GBP2022-09-30
Net Current Assets/Liabilities
-1,364,153 GBP2023-09-30
-1,078,007 GBP2022-09-30
Total Assets Less Current Liabilities
1,635,549 GBP2023-09-30
1,814,794 GBP2022-09-30
Creditors
Non-current
1,591,345 GBP2023-09-30
1,591,345 GBP2022-09-30
Net Assets/Liabilities
44,204 GBP2023-09-30
223,449 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Share premium
462,992 GBP2023-09-30
462,992 GBP2022-09-30
Retained earnings (accumulated losses)
-419,988 GBP2023-09-30
-240,743 GBP2022-09-30
Equity
44,204 GBP2023-09-30
223,449 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,996,680 GBP2023-09-30
2,888,804 GBP2022-09-30
Plant and equipment
5,346 GBP2023-09-30
5,346 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,002,026 GBP2023-09-30
2,894,150 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,424 GBP2023-09-30
1,449 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,424 GBP2023-09-30
1,449 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
975 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
975 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,996,680 GBP2023-09-30
2,888,804 GBP2022-09-30
Plant and equipment
2,922 GBP2023-09-30
3,897 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,789,086 GBP2023-09-30
1,995,586 GBP2022-09-30
Trade Creditors/Trade Payables
Current
87,425 GBP2023-09-30
40,968 GBP2022-09-30
Amounts owed to group undertakings
Current
6,732 GBP2023-09-30
11,532 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,839 GBP2023-09-30
10,451 GBP2022-09-30
Other Creditors
Current
3,049,237 GBP2023-09-30
3,011,366 GBP2022-09-30
Non-current
1,591,345 GBP2023-09-30
1,591,345 GBP2022-09-30
Related profiles found in government register
- Registered number 10537655
BREEDON PRIORY HOLDINGS LIMITED
Info
C/o Charnwood Accountants The Pointe, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZPrivate Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 BREEDON PRIORY HOLDINGS LIMITED
SRegistered number 10537655C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZLimited Company in England And Wales, EnglandCIF 1BREEDON PRIORY HOLDINGS LIMITED
SRegistered number 10537655C/o Charnwood Accountants, The Pointe, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Breedon Priory Health Club, Green Lane, Melbourne, Derbyshire, EnglandCorporate (6 parents)Equity (Company account)169,887 GBP2023-09-30Person with significant control 2017-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandCorporate (6 parents)Equity (Company account)-74,263 GBP2023-09-30Person with significant control 2021-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.