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
    Uprichard, Mark John
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Uprichard, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRD DEVELOPMENTS LIMITED - 2001-05-08
    427, Holywood Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,526,806 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • Reid, Richard Gavin
    Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BREFFNI LODGE LIMITED

Previous name
UPCOM LIMITED - 2016-03-24
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
22,800 GBP2024-08-31
34,200 GBP2023-08-31
Property, Plant & Equipment
564,480 GBP2024-08-31
577,920 GBP2023-08-31
Fixed Assets - Investments
33,686 GBP2024-08-31
29,818 GBP2023-08-31
Fixed Assets
620,966 GBP2024-08-31
641,938 GBP2023-08-31
Debtors
144,852 GBP2024-08-31
116,852 GBP2023-08-31
Cash at bank and in hand
55,444 GBP2024-08-31
57,434 GBP2023-08-31
Current Assets
200,296 GBP2024-08-31
174,286 GBP2023-08-31
Net Current Assets/Liabilities
-80,594 GBP2024-08-31
-86,629 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
540,370 GBP2024-08-31
555,307 GBP2023-08-31
Equity
540,372 GBP2024-08-31
555,309 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
114,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,200 GBP2024-08-31
79,800 GBP2023-09-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,400 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
22,800 GBP2024-08-31
34,200 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
672,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,520 GBP2024-08-31
94,080 GBP2023-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
564,480 GBP2024-08-31
577,920 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
33,686 GBP2024-08-31
29,818 GBP2023-09-01
Other Investments Other Than Loans
33,686 GBP2024-08-31
29,818 GBP2023-08-31
Amounts owed by group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Other Debtors
144,850 GBP2024-08-31
116,850 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2024-08-31
4,200 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
256,550 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
11,472 GBP2024-08-31
10,596 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,668 GBP2024-08-31
246,119 GBP2023-08-31

Related profiles found in government register
  • BREFFNI LODGE LIMITED
    Info
    UPCOM LIMITED - 2016-03-24
    Registered number NI045601
    20 Adelaide Park, Belfast BT9 6FX
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BREFFNI LODGE LIMITED
    S
    Registered number Ni045601
    Muir Building, 427 Holywood Road, Belfast, Northern Ireland, BT4 2LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Adelaide Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.