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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 5
  • 1
    Wilson, Mary Elizabeth Suzanne
    Retired born in February 1967
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2021-05-19
    OF - Director → CIF 0
    Mrs Mary Elizabeth Suzanne Wilson
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2018-10-22 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Uprichard, Mark John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Golden, Alan Henry Norman
    Partner In Business born in December 1937
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2018-03-23
    OF - Director → CIF 0
    Golden, Alan Henry Norman
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Alan Henry Norman Golden
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Uprichard, Margaret Winifred
    Partner In Business born in August 1941
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2019-03-20
    OF - Director → CIF 0
    Mrs Margaret Winifred Uprichard
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREFFNI HOUSE LIMITED

Period: 2005-10-24 ~ now
Company number: NI056951
Registered names
BREFFNI HOUSE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
8,671 GBP2023-08-31
Property, Plant & Equipment
508,671 GBP2024-08-31
518,685 GBP2023-08-31
Fixed Assets
508,671 GBP2024-08-31
527,356 GBP2023-08-31
Debtors
20,220 GBP2024-08-31
19,310 GBP2023-08-31
Cash at bank and in hand
87,802 GBP2024-08-31
84,069 GBP2023-08-31
Current Assets
108,022 GBP2024-08-31
103,379 GBP2023-08-31
Net Current Assets/Liabilities
-57,179 GBP2024-08-31
-52,923 GBP2023-08-31
Equity
Called up share capital
60 GBP2024-08-31
60 GBP2023-08-31
Retained earnings (accumulated losses)
451,372 GBP2024-08-31
474,313 GBP2023-08-31
Equity
451,492 GBP2024-08-31
474,433 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
184,681 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
184,681 GBP2024-08-31
176,010 GBP2023-09-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,671 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
8,671 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
769,600 GBP2024-08-31
Plant and equipment
32,569 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
802,169 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
266,796 GBP2024-08-31
257,817 GBP2023-09-01
Plant and equipment
26,702 GBP2024-08-31
25,667 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,498 GBP2024-08-31
283,484 GBP2023-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,979 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,035 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,014 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
502,804 GBP2024-08-31
511,783 GBP2023-08-31
Plant and equipment
5,867 GBP2024-08-31
6,902 GBP2023-08-31
Other Debtors
20,220 GBP2024-08-31
19,310 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,521 GBP2024-08-31
25,843 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
3,825 GBP2024-08-31
4,483 GBP2023-08-31
Other Creditors
Amounts falling due within one year
153,855 GBP2024-08-31
125,976 GBP2023-08-31

Related profiles found in government register
  • BREFFNI HOUSE LIMITED
    Info
    BREFNI HOUSE LIMITED - 2005-10-24
    Registered number NI056951
    20 Adelaide Park, Belfast BT9 6FX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • BREFFNI HOUSE LIMITED
    S
    Registered number Ni056951
    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 1
  • 1
    BREFFNI LIMITED
    NI674146
    20 Adelaide Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.