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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hoffman, Poul Erik
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Byron Kyle
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Moshal, Anthony Bernard, Dr
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Berelowitz, Rael Mervyn
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Sprague, Andrew Innes
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 6
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    03100482
    930 High Road, London, England
    Active Corporate (6 parents, 132 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREATHABLOK LIMITED

Period: 2020-07-24 ~ now
Company number: 12768117
Registered name
BREATHABLOK LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
42023-08-01 ~ 2024-02-29
Intangible Assets
2,630,835 GBP2025-02-28
2,095,678 GBP2024-02-29
Property, Plant & Equipment
135,348 GBP2025-02-28
142,583 GBP2024-02-29
Fixed Assets - Investments
1,715,815 GBP2025-02-28
1,715,816 GBP2024-02-29
Fixed Assets
4,481,998 GBP2025-02-28
3,954,077 GBP2024-02-29
Total Inventories
29,109 GBP2025-02-28
26,979 GBP2024-02-29
Debtors
Non-current
772,793 GBP2025-02-28
283,592 GBP2024-02-29
Current
209,710 GBP2025-02-28
187,975 GBP2024-02-29
Cash at bank and in hand
579,564 GBP2025-02-28
1,527,767 GBP2024-02-29
Current Assets
1,591,176 GBP2025-02-28
2,026,313 GBP2024-02-29
Net Current Assets/Liabilities
1,314,176 GBP2025-02-28
1,924,840 GBP2024-02-29
Net Assets/Liabilities
5,796,174 GBP2025-02-28
5,878,917 GBP2024-02-29
Equity
Called up share capital
1,590 GBP2025-02-28
1,590 GBP2024-02-29
Share premium
6,276,990 GBP2025-02-28
6,276,990 GBP2024-02-29
Retained earnings (accumulated losses)
-482,406 GBP2025-02-28
-399,663 GBP2024-02-29
Equity
5,796,174 GBP2025-02-28
5,878,917 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-03-01 ~ 2025-02-28
Computers
252024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Development expenditure
2,630,836 GBP2025-02-28
2,095,678 GBP2024-02-29
Intangible Assets
Development expenditure
2,630,836 GBP2025-02-28
2,095,678 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
182,889 GBP2025-02-28
180,829 GBP2024-02-29
Computers
24,087 GBP2025-02-28
9,073 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
206,976 GBP2025-02-28
189,902 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,515 GBP2024-02-29
Computers
6,804 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,319 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,309 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,803 GBP2025-02-28
Computers
12,825 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,628 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
124,086 GBP2025-02-28
140,314 GBP2024-02-29
Computers
11,262 GBP2025-02-28
2,269 GBP2024-02-29
Finished Goods/Goods for Resale
29,109 GBP2025-02-28
26,979 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
105,514 GBP2025-02-28
Other Debtors
Current
51,509 GBP2025-02-28
48,621 GBP2024-02-29
Prepayments/Accrued Income
Current
21,084 GBP2025-02-28
107,687 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
31,603 GBP2025-02-28
31,667 GBP2024-02-29
Amounts owed to group undertakings
Current
171,197 GBP2025-02-28
Other Creditors
Current
96,325 GBP2025-02-28
96,324 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
9,478 GBP2025-02-28
5,149 GBP2024-02-29
Creditors
Current
277,000 GBP2025-02-28
101,473 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158,963 shares2025-02-28
158,963 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
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 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 3
  • 1
    AUTOWATCH UK LIMITED
    - now 02862725
    KNIGHTWATCH LIMITED - 2012-03-01
    98 Station Road, Sidcup, Kent
    Active Corporate (15 parents)
    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
    BREATECH LIMITED
    14153753
    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
    PEMTECH LIMITED
    - now 02212733
    VILLABEAM LIMITED - 1988-10-27
    98 Station Road, Sidcup, Kent
    Active Corporate (9 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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