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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
Active 5
  • 1
    Hulme, James Anthony
    Born in January 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Alan John
    Born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Tracy Ginette
    Born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,972,583 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Lodge, Timothy
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Mcqueen, Nathan
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2023-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BREAL CREDIT MANAGEMENT LIMITED

Previous name
BREAL BUSINESS CERTAINTY LTD - 2021-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
404 GBP2023-06-30
Fixed Assets - Investments
608,380 GBP2024-06-30
Fixed Assets
608,380 GBP2024-06-30
404 GBP2023-06-30
Debtors
Current
92,519 GBP2024-06-30
16,839 GBP2023-06-30
Cash at bank and in hand
34,126 GBP2024-06-30
93,277 GBP2023-06-30
Current Assets
126,645 GBP2024-06-30
110,116 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-656,283 GBP2024-06-30
-207,636 GBP2023-06-30
Net Current Assets/Liabilities
-529,638 GBP2024-06-30
-97,520 GBP2023-06-30
Total Assets Less Current Liabilities
78,742 GBP2024-06-30
-97,116 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-282,348 GBP2024-06-30
Net Assets/Liabilities
-203,606 GBP2024-06-30
-229,430 GBP2023-06-30
Equity
Called up share capital
268 GBP2024-06-30
231 GBP2023-06-30
Capital redemption reserve
23 GBP2024-06-30
13 GBP2023-06-30
Retained earnings (accumulated losses)
-203,897 GBP2024-06-30
-229,674 GBP2023-06-30
Equity
-203,606 GBP2024-06-30
-229,430 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
10,159 GBP2024-06-30
10,159 GBP2023-06-30
Computers
1,202 GBP2024-06-30
1,202 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,361 GBP2024-06-30
11,361 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,965 GBP2023-06-30
Computers
992 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,957 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
194 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,159 GBP2024-06-30
Computers
1,202 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,361 GBP2024-06-30
Property, Plant & Equipment
Office equipment
194 GBP2023-06-30
Computers
210 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,348 GBP2024-06-30
14,163 GBP2023-06-30
Other Debtors
Current
3,016 GBP2024-06-30
436 GBP2023-06-30
Prepayments/Accrued Income
Current
77,155 GBP2024-06-30
2,240 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,940 GBP2024-06-30
740 GBP2023-06-30
Amounts owed to group undertakings
Current
369,036 GBP2024-06-30
86,250 GBP2023-06-30
Taxation/Social Security Payable
Current
9,253 GBP2024-06-30
7,167 GBP2023-06-30
Other Creditors
Current
225,844 GBP2024-06-30
90,546 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
31,210 GBP2024-06-30
12,933 GBP2023-06-30
Creditors
Current
656,283 GBP2024-06-30
207,636 GBP2023-06-30
Bank Borrowings
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Amounts owed to group undertakings
Non-current
85,175 GBP2024-06-30
77,100 GBP2023-06-30
Other Creditors
Non-current
188,006 GBP2024-06-30
36,047 GBP2023-06-30
Creditors
Non-current
282,348 GBP2024-06-30
132,314 GBP2023-06-30
Related profiles found in government register
  • BREAL CREDIT MANAGEMENT LIMITED
    Info
    BREAL BUSINESS CERTAINTY LTD - 2021-03-04
    Registered number 11373232
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BREAL CREDIT MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBooths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -78,147 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressBooths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.