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
  • Garnett, James Andrew
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr James Andrew Garnett
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2017-02-21 ~ 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
Ceased 1
  • Garnett, James Philip
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2019-01-28
    OF - Director → CIF 0
parent relation
Company in focus

BRECK HOLDINGS LIMITED

Previous name
BRECK DEVELOPMENTS LIMITED - 2019-11-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
27,135 GBP2022-01-31
42,782 GBP2021-01-31
Investment Property
8,308,039 GBP2022-01-31
12,511,037 GBP2021-01-31
Fixed Assets - Investments
1,256,808 GBP2022-01-31
1,256,808 GBP2021-01-31
Fixed Assets
9,591,982 GBP2022-01-31
13,810,627 GBP2021-01-31
Debtors
516,275 GBP2022-01-31
541,100 GBP2021-01-31
Cash at bank and in hand
5,222,357 GBP2022-01-31
776,080 GBP2021-01-31
Current Assets
5,738,632 GBP2022-01-31
1,317,180 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-3,646,612 GBP2022-01-31
-3,416,982 GBP2021-01-31
Net Current Assets/Liabilities
2,092,020 GBP2022-01-31
-2,099,802 GBP2021-01-31
Total Assets Less Current Liabilities
11,684,002 GBP2022-01-31
11,710,825 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-3,637,553 GBP2022-01-31
-5,895,151 GBP2021-01-31
Net Assets/Liabilities
8,041,293 GBP2022-01-31
5,807,545 GBP2021-01-31
Equity
Called up share capital
1,743,000 GBP2022-01-31
1,743,000 GBP2021-01-31
Share premium
1,213,698 GBP2022-01-31
1,213,698 GBP2021-01-31
Retained earnings (accumulated losses)
5,084,595 GBP2022-01-31
2,850,847 GBP2021-01-31
Equity
8,041,293 GBP2022-01-31
5,807,545 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,775 GBP2022-01-31
9,775 GBP2021-01-31
Other
27,736 GBP2022-01-31
38,638 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
37,511 GBP2022-01-31
48,413 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-02-01 ~ 2022-01-31
Other
-10,902 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-10,902 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,125 GBP2022-01-31
473 GBP2021-01-31
Other
9,251 GBP2022-01-31
5,158 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,376 GBP2022-01-31
5,631 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
652 GBP2021-02-01 ~ 2022-01-31
Other
5,547 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,199 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-02-01 ~ 2022-01-31
Other
-1,454 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,454 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
8,650 GBP2022-01-31
9,302 GBP2021-01-31
Other
18,485 GBP2022-01-31
33,480 GBP2021-01-31
Investment Property - Fair Value Model
8,308,039 GBP2022-01-31
12,511,038 GBP2021-01-31
Disposals of Investment Property - Fair Value Model
-6,850,000 GBP2021-02-01 ~ 2022-01-31
Investments in group undertakings and participating interests
1,256,808 GBP2022-01-31
1,256,808 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-01-31
7,013 GBP2021-01-31
Amounts Owed By Related Parties
513,874 GBP2022-01-31
Current
513,874 GBP2021-01-31
Other Debtors
Amounts falling due within one year
2,400 GBP2022-01-31
20,213 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
516,275 GBP2022-01-31
541,100 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-01-31
112,227 GBP2021-01-31
Trade Creditors/Trade Payables
Current
1,993 GBP2022-01-31
172 GBP2021-01-31
Corporation Tax Payable
Current
69,533 GBP2022-01-31
49,001 GBP2021-01-31
Other Taxation & Social Security Payable
Current
13,064 GBP2022-01-31
41,695 GBP2021-01-31
Other Creditors
Current
3,562,022 GBP2022-01-31
3,213,887 GBP2021-01-31
Creditors
Current
3,646,612 GBP2022-01-31
3,416,982 GBP2021-01-31
Other Creditors
Non-current
3,637,553 GBP2022-01-31
5,895,151 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,000 GBP2022-01-31
63,000 GBP2021-01-31
Related profiles found in government register
  • BRECK HOLDINGS LIMITED
    Info
    BRECK DEVELOPMENTS LIMITED - 2019-11-19
    Registered number 10630285
    20 Sceptre Way, Bamber Bridge, Preston PR5 6AW
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BRECK HOLDINGS LIMITED
    S
    Registered number missing
    13 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England, FY2 0JN
    Limited Company
    CIF 1
  • BRECK HOLDINGS LIMTIED
    S
    Registered number 10630285
    20, Sceptre Way, Bamber Bridge, Preston, England, PR5 6AW
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEECHAM DEVELOPMENTS LIMITED - 2019-11-19
    M.C.I. PROJECTS LIMITED - 2017-01-03
    M.C.I PROJECTS LIMITED - 2014-01-09
    20 Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    321,319 GBP2024-01-31
    Person with significant control
    2017-11-03 ~ 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
  • 2
    EDEN LAND (BOLTON) LIMITED - 2019-12-03
    20 Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,483,910 GBP2023-01-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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