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 7
  • 1
    Popple, Christopher
    Contracts Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Carnwath, Andrew David John
    Investment Manager born in July 1981
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Lonsdale, Colin
    Group Ceo born in October 1978
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Breuning, Samuel Matthaeus Dietrich
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Jurgela, Albert Adam
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Alex
    Chief Financial Officer born in February 1983
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    1, Frederick's Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,357,810 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dawes, Pamela Louise
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BREEZE STRATEGIC SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
0 GBP2023-03-31
95,499 GBP2022-03-31
Equity
Called up share capital
955 GBP2023-03-31
955 GBP2022-03-31
0 GBP2021-07-21
Share premium
94,545 GBP2023-03-31
94,545 GBP2022-03-31
0 GBP2021-07-21
Retained earnings (accumulated losses)
-105,595 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-07-21
Profit/Loss
-105,595 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-22 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
13 GBP2022-04-01 ~ 2023-03-31
955 GBP2021-07-22 ~ 2022-03-31
Issue of Equity Instruments
13 GBP2022-04-01 ~ 2023-03-31
95,500 GBP2021-07-22 ~ 2022-03-31
Equity
-10,095 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-07-22 ~ 2022-03-31
Wages/Salaries
73,196 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-22 ~ 2022-03-31
Social Security Costs
2,313 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-22 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-22 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
75,509 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-22 ~ 2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Raw materials and consumables
0 GBP2023-03-31
0 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
10,096 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31

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 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 2
  • 1
    TYRONE STREET LTD - 2024-04-05
    Units B & C Broadlink, Middleton, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Units B & C Broadlink, Middleton, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,592,724 GBP2023-03-31
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.