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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 8
  • 1
    Carnwath, Andrew David John
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Pamela Louise
    Finance Director born in August 1964
    Individual (12 offsprings)
    Officer
    2021-08-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Lonsdale, Colin
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Popple, Christopher
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Jurgela, Albert Adam
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Alex
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    BREEZE INVESTMENT PARTNERS LLP
    OC438434
    1, Frederick's Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREEZE STRATEGIC SERVICES LIMITED

Period: 2021-07-22 ~ now
Company number: 13525128
Registered name
BREEZE STRATEGIC SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
1 GBP2024-03-31
Debtors
632,876 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
25,416 GBP2025-03-31
12,592 GBP2024-03-31
Current Assets
658,292 GBP2025-03-31
12,592 GBP2024-03-31
Net Current Assets/Liabilities
189,067 GBP2025-03-31
-295,350 GBP2024-03-31
Total Assets Less Current Liabilities
189,069 GBP2025-03-31
-295,349 GBP2024-03-31
Equity
Called up share capital
1,374 GBP2025-03-31
980 GBP2024-03-31
955 GBP2023-03-31
Share premium
1,119,018 GBP2025-03-31
97,020 GBP2024-03-31
94,545 GBP2023-03-31
Retained earnings (accumulated losses)
-931,323 GBP2025-03-31
-393,349 GBP2024-03-31
-105,595 GBP2023-03-31
Equity
189,069 GBP2025-03-31
-295,349 GBP2024-03-31
-3,140,177 GBP2023-03-31
Profit/Loss
-537,974 GBP2024-04-01 ~ 2025-03-31
-287,754 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
394 GBP2024-04-01 ~ 2025-03-31
38 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,022,392 GBP2024-04-01 ~ 2025-03-31
2,513 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
84,562 GBP2024-04-01 ~ 2025-03-31
102,025 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
90,712 GBP2024-04-01 ~ 2025-03-31
107,825 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
1 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
469,225 GBP2025-03-31
307,942 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BREEZE STRATEGIC SERVICES LIMITED
    Info
    Registered number 13525128
    Units B & C Broadlink, Middleton, Manchester M24 1UB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BREEZE STRATEGIC SERVICES LIMITED
    S
    Registered number 13525128
    1, Frederick's Place, London, England, EC2R 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BREEZE STRATEGIC SERVICES LIMITED
    S
    Registered number 13525128
    Units B & C, Broadlink, Middleton, Manchester, England, M24 1UB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREEZE ACQUISITIONS 2 LIMITED
    - now 14702877 13527063
    TYRONE STREET LTD - 2024-04-05
    Units B & C Broadlink, Middleton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BREEZE ACQUISITIONS LIMITED
    13527063 14702877
    Units B & C Broadlink, Middleton, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-07-23 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.