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 3
  • 1
    Lonsdale, Colin
    Group Ceo born in October 1978
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Alex
    Chief Financial Officer born in February 1983
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    1, Frederick's Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2023-03-31
    Person with significant control
    2021-07-23 ~ 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 3
  • 1
    Popple, Christopher
    Contracts Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Breuning, Samuel Matthaeus Dietrich
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    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 ACQUISITIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-103,443 GBP2022-04-01 ~ 2023-03-31
-33,421 GBP2021-07-23 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,010,664 GBP2022-04-01 ~ 2023-03-31
19 GBP2021-07-23 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,829,541 GBP2022-04-01 ~ 2023-03-31
-1,637,002 GBP2021-07-23 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
77,680 GBP2022-04-01 ~ 2023-03-31
-1,670,404 GBP2021-07-23 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-07-23 ~ 2022-03-31
Profit/Loss
77,680 GBP2022-04-01 ~ 2023-03-31
-1,670,404 GBP2021-07-23 ~ 2022-03-31
Fixed Assets - Investments
24,756,443 GBP2023-03-31
24,059,638 GBP2022-03-31
Debtors
0 GBP2023-03-31
163,269 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,459,975 GBP2023-03-31
-4,756,561 GBP2022-03-31
Net Current Assets/Liabilities
-3,459,975 GBP2023-03-31
-4,593,292 GBP2022-03-31
Total Assets Less Current Liabilities
21,296,468 GBP2023-03-31
19,466,346 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-22,889,192 GBP2023-03-31
-21,136,750 GBP2022-03-31
Net Assets/Liabilities
-1,592,724 GBP2023-03-31
-1,670,404 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-07-22
Retained earnings (accumulated losses)
-1,592,724 GBP2023-03-31
-1,670,404 GBP2022-03-31
0 GBP2021-07-22
Equity
-1,592,724 GBP2023-03-31
-1,670,404 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
77,680 GBP2022-04-01 ~ 2023-03-31
-1,670,404 GBP2021-07-23 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-07-23 ~ 2022-03-31
Investments in group undertakings and participating interests
24,756,443 GBP2023-03-31
24,059,638 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
163,269 GBP2022-03-31
Amounts owed to group undertakings
Current
2,194,512 GBP2023-03-31
3,671,872 GBP2022-03-31
Other Creditors
Current
1,265,463 GBP2023-03-31
1,084,689 GBP2022-03-31
Creditors
Current
3,459,975 GBP2023-03-31
4,756,561 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
10,000,000 GBP2023-03-31
10,000,000 GBP2022-03-31
Other Creditors
Non-current
12,889,192 GBP2023-03-31
11,136,750 GBP2022-03-31
Creditors
Non-current
22,889,192 GBP2023-03-31
21,136,750 GBP2022-03-31

Related profiles found in government register
  • BREEZE ACQUISITIONS LIMITED
    Info
    Registered number 13527063
    Units B & C Broadlink, Middleton, Manchester M24 1UB
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • BREEZE ACQUISITIONS LIMITED
    S
    Registered number 13527063
    1, Frederick's Place, London, England, EC2R 8AE
    Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BREEZE ACQUISITIONS LIMITED
    S
    Registered number 13527063
    Units B & C, Broadlink, Middleton, Manchester, United Kingdom, M24 1UB
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Units B And C Broadlink, Middleton, Manchester Broadlink, Middleton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,601 GBP2023-03-31
    Person with significant control
    2022-05-31 ~ 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
    Unit B & C Broadlink, Middleton, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,141,655 GBP2024-11-30
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Units B & C Broadlink Broadlink, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,428,411 GBP2023-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.