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
4
- 1
Robinson, Lyn
Born in February 1961Individual (4 offsprings)Officer
2015-12-22 ~ nowOF - Director → CIF 0 - 2
Shields, Aaron Philip
Born in May 1982Individual (13 offsprings)Officer 2015-12-22 ~ nowOF - Director → CIF 0 - 3
Shields, Amanda
Born in July 1967Individual (10 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 4
8-10, Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,254,327 GBP2024-09-30Person with significant control 2024-02-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Graham, Lee Richard
Director born in August 1970Individual (1 offspring)Officer 2015-12-22 ~ 2016-11-30OF - Director → CIF 0 - 2
Mr Ian James Maccorkell
Born in May 1964Individual (52 offsprings)Person with significant control 2016-12-21 ~ 2024-02-29PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Shields, Philip
Director born in November 1962Individual (13 offsprings)Officer 2015-12-22 ~ 2022-02-08OF - Director → CIF 0Mr Philip Shields
Born in November 1962Individual (13 offsprings)Person with significant control 2016-12-21 ~ 2024-02-29PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Barwick, Lucy
Director born in September 1978Individual (1 offspring)Officer 2024-03-15 ~ 2025-04-10OF - Director → CIF 0 - 5
Fisher, Karen Lisa
Director born in January 1971Individual (1 offspring)Officer 2018-04-01 ~ 2022-03-10OF - Director → CIF 0 - 6
Durham, Stephen
Director born in December 1964Individual (1 offspring)Officer 2015-12-22 ~ 2023-12-08OF - Director → CIF 0
Company in focus
BREEZEMOUNT GROUP LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Turnover/Revenue
400,000 GBP2023-10-01 ~ 2024-09-30
490,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-309,444 GBP2023-10-01 ~ 2024-09-30
-377,888 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
90,556 GBP2023-10-01 ~ 2024-09-30
112,112 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-12,889 GBP2023-10-01 ~ 2024-09-30
-16,050 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
77,667 GBP2023-10-01 ~ 2024-09-30
96,062 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
995 GBP2023-10-01 ~ 2024-09-30
148 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,078,662 GBP2023-10-01 ~ 2024-09-30
2,096,210 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,078,662 GBP2023-10-01 ~ 2024-09-30
2,096,210 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20 GBP2024-09-30
20 GBP2023-09-30
Fixed Assets
20 GBP2024-09-30
20 GBP2023-09-30
Debtors
Current
9,505,221 GBP2024-09-30
7,110,109 GBP2023-09-30
Cash at bank and in hand
5,383 GBP2024-09-30
13,796 GBP2023-09-30
Current Assets
9,510,604 GBP2024-09-30
7,123,905 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,308,448 GBP2024-09-30
Net Current Assets/Liabilities
202,156 GBP2024-09-30
4,931,494 GBP2023-09-30
Total Assets Less Current Liabilities
202,176 GBP2024-09-30
4,931,514 GBP2023-09-30
Net Assets/Liabilities
202,176 GBP2024-09-30
4,931,514 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
202,073 GBP2024-09-30
4,931,411 GBP2023-09-30
2,835,201 GBP2022-10-01
Equity
202,176 GBP2024-09-30
4,931,514 GBP2023-09-30
2,835,301 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,078,662 GBP2023-10-01 ~ 2024-09-30
2,096,210 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
3 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,808,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-7,808,000 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
255,208 GBP2023-10-01 ~ 2024-09-30
307,818 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
27,440 GBP2023-10-01 ~ 2024-09-30
39,947 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
297,861 GBP2023-10-01 ~ 2024-09-30
368,713 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
255,208 GBP2023-10-01 ~ 2024-09-30
307,818 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
769,666 GBP2023-10-01 ~ 2024-09-30
524,053 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
7,808,000 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
9,496,621 GBP2024-09-30
7,095,821 GBP2023-09-30
Other Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Prepayments/Accrued Income
Current
463 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
8,500 GBP2024-09-30
13,725 GBP2023-09-30
Cash and Cash Equivalents
5,383 GBP2024-09-30
13,796 GBP2023-09-30
Amounts owed to group undertakings
Current
9,290,644 GBP2024-09-30
2,174,612 GBP2023-09-30
Taxation/Social Security Payable
Current
6,066 GBP2024-09-30
10,635 GBP2023-09-30
Other Creditors
Current
9,167 GBP2024-09-30
4,595 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,571 GBP2024-09-30
2,569 GBP2023-09-30
Creditors
Current
9,308,448 GBP2024-09-30
2,192,411 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2024-09-30
103 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number NI635494
BREEZEMOUNT GROUP LTD
InfoGarvey Studios, 8-10 Longstone Street, Lisburn BT28 1TPPRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 BREEZEMOUNT GROUP LTD
SRegistered number Ni63549429, Edenordinary Road, Banbridge, Northern Ireland, BT32 4HAPrivate Limited Company in Companies House Belfast, Northern IrelandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)414,213 GBP2024-09-30Person with significant control 2022-05-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandActive Corporate (4 parents)Equity (Company account)215,239 GBP2024-09-30Person with significant control 2022-05-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.