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
    Thompson, Byron Kyle
    Director born in July 1991
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Poul Erik
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Berelowitz, Rael Mervyn
    Consulting born in February 1967
    Individual (11 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Sprague, Andrew Innes
    Investment Banking born in September 1964
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Moshal, Anthony Bernard, Dr
    Doctor born in February 1968
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 6
    930 High Road, London, England
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    111,047 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREATHABLOK LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Intangible Assets
1,916,133 GBP2023-07-31
1,563,859 GBP2022-07-31
Property, Plant & Equipment
156,834 GBP2023-07-31
51,433 GBP2022-07-31
Fixed Assets - Investments
1,501,314 GBP2023-07-31
1,500,487 GBP2022-07-31
Fixed Assets
3,574,281 GBP2023-07-31
3,115,779 GBP2022-07-31
Total Inventories
26,979 GBP2023-07-31
Debtors
Current
311,527 GBP2023-07-31
277,101 GBP2022-07-31
Cash at bank and in hand
757,930 GBP2023-07-31
1,340,286 GBP2022-07-31
Current Assets
1,096,436 GBP2023-07-31
1,617,387 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-30,319 GBP2023-07-31
-30,140 GBP2022-07-31
Net Current Assets/Liabilities
1,066,117 GBP2023-07-31
1,587,247 GBP2022-07-31
Net Assets/Liabilities
4,640,398 GBP2023-07-31
4,703,026 GBP2022-07-31
Equity
Called up share capital
1,320 GBP2023-07-31
1,320 GBP2022-07-31
Share premium
4,834,439 GBP2023-07-31
4,834,439 GBP2022-07-31
Retained earnings (accumulated losses)
-195,361 GBP2023-07-31
-132,733 GBP2022-07-31
Equity
4,640,398 GBP2023-07-31
4,703,026 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-08-01 ~ 2023-07-31
Computers
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
1,916,133 GBP2023-07-31
1,563,859 GBP2022-07-31
Intangible Assets
Development expenditure
1,916,133 GBP2023-07-31
1,563,859 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,729 GBP2023-07-31
49,587 GBP2022-07-31
Computers
9,073 GBP2023-07-31
9,073 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
183,802 GBP2023-07-31
58,660 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,959 GBP2022-07-31
Computers
2,268 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,227 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,473 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
2,268 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
19,741 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,432 GBP2023-07-31
Computers
4,536 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,968 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
152,297 GBP2023-07-31
44,628 GBP2022-07-31
Computers
4,537 GBP2023-07-31
6,805 GBP2022-07-31
Finished Goods/Goods for Resale
26,979 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
130,538 GBP2023-07-31
63,033 GBP2022-07-31
Other Debtors
Current
11,710 GBP2023-07-31
774 GBP2022-07-31
Prepayments/Accrued Income
Current
129,279 GBP2023-07-31
24,741 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
40,000 GBP2023-07-31
188,553 GBP2022-07-31
Trade Creditors/Trade Payables
Current
27,294 GBP2023-07-31
3,480 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2023-07-31
26,660 GBP2022-07-31
Creditors
Current
30,319 GBP2023-07-31
30,140 GBP2022-07-31
Related profiles found in government register
  • BREATHABLOK LIMITED
    Info
    Registered number 12768117
    2nd Floor, Lyttelton House, 2, Lyttelton Road, London N2 0EF
    Private Limited Company incorporated on 2020-07-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BREATHABLOK LIMITED
    S
    Registered number 12768117
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • BREATHABLOK LIMITED
    S
    Registered number 12768117
    2nd Floor, Lyttelton House, Lyttelton Road, London, England, N2 0EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KNIGHTWATCH LIMITED - 2012-03-01
    98 Station Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,452,968 GBP2024-02-29
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VILLABEAM LIMITED - 1988-10-27
    98 Station Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,806 GBP2024-02-28
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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