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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 3
  • 1
    Mills, Stuart Gavin James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Gavin James Mills
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mills, Adele Bianca
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 3
    BOMBA HOLDINGS LTD
    11061237
    1-2, Charterhouse Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREATHE PAYMENTS LTD

Period: 2018-11-14 ~ now
Company number: 11615875
Registered names
BREATHE PAYMENTS LTD - now
PEBBLE PAYMENTS LTD - 2018-11-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment
763 GBP2023-10-31
925 GBP2022-10-31
Fixed Assets
763 GBP2023-10-31
925 GBP2022-10-31
Debtors
17,491 GBP2023-10-31
8,419 GBP2022-10-31
Cash at bank and in hand
79,466 GBP2023-10-31
69,590 GBP2022-10-31
Current Assets
96,957 GBP2023-10-31
78,009 GBP2022-10-31
Net Current Assets/Liabilities
45,791 GBP2023-10-31
16,965 GBP2022-10-31
Total Assets Less Current Liabilities
46,554 GBP2023-10-31
17,890 GBP2022-10-31
Creditors
Amounts falling due after one year
-14,288 GBP2023-10-31
-21,899 GBP2022-10-31
Net Assets/Liabilities
32,266 GBP2023-10-31
-4,009 GBP2022-10-31
Equity
Called up share capital
140 GBP2023-10-31
140 GBP2022-10-31
Share premium
524,963 GBP2023-10-31
524,963 GBP2022-10-31
Retained earnings (accumulated losses)
-492,837 GBP2023-10-31
-529,112 GBP2022-10-31
Equity
32,266 GBP2023-10-31
-4,009 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,056 GBP2023-10-31
3,598 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,056 GBP2023-10-31
3,598 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,293 GBP2023-10-31
2,673 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,293 GBP2023-10-31
2,673 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
620 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
763 GBP2023-10-31
925 GBP2022-10-31
Trade Debtors/Trade Receivables
13,274 GBP2023-10-31
6,126 GBP2022-10-31
Other Debtors
4,217 GBP2023-10-31
2,293 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,541 GBP2023-10-31
7,471 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,059 GBP2023-10-31
37,535 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,939 GBP2023-10-31
11,466 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,627 GBP2023-10-31
4,572 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,288 GBP2023-10-31
21,899 GBP2022-10-31

  • BREATHE PAYMENTS LTD
    Info
    PEBBLE PAYMENTS LTD - 2018-11-14
    Registered number 11615875
    3 West Street, Leighton Buzzard LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.