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
    Shields, Amanda
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Lyn
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Aaron Philip
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 4
    8-10, Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -304,028 GBP2023-09-30
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Shields, Philip
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2015-12-22 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Philip Shields
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2016-12-21 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Durham, Stephen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Barwick, Lucy
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Fisher, Karen Lisa
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Mr Ian James Maccorkell
    Born in May 1964
    Individual (48 offsprings)
    Person with significant control
    2016-12-21 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Graham, Lee Richard
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BREEZEMOUNT GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Debtors
7,096,385 GBP2023-09-30
5,617,462 GBP2022-09-30
Current assets - Investments
20 GBP2023-09-30
20 GBP2022-09-30
Cash at bank and in hand
13,796 GBP2023-09-30
8,132 GBP2022-09-30
Current Assets
7,110,201 GBP2023-09-30
5,625,614 GBP2022-09-30
Creditors
Current
2,178,687 GBP2023-09-30
2,790,311 GBP2022-09-30
Net Current Assets/Liabilities
4,931,514 GBP2023-09-30
2,835,303 GBP2022-09-30
Total Assets Less Current Liabilities
4,931,514 GBP2023-09-30
2,835,303 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
4,931,414 GBP2023-09-30
2,835,203 GBP2022-09-30
644,417 GBP2021-09-30
Equity
4,931,514 GBP2023-09-30
2,835,303 GBP2022-09-30
644,517 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,096,211 GBP2022-10-01 ~ 2023-09-30
2,190,786 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,096,211 GBP2022-10-01 ~ 2023-09-30
2,190,786 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
3882022-10-01 ~ 2023-09-30
4142021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
7,095,822 GBP2023-09-30
5,605,822 GBP2022-09-30
Other Debtors
Current
11,100 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2023-09-30
100 GBP2022-09-30
Prepayments/Accrued Income
Current
463 GBP2023-09-30
440 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,096,385 GBP2023-09-30
5,617,462 GBP2022-09-30
Amounts owed to group undertakings
Current
2,174,612 GBP2023-09-30
2,749,828 GBP2022-09-30
Corporation Tax Payable
Current
-13,725 GBP2023-09-30
22,753 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,230 GBP2023-09-30
15,162 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,569 GBP2023-09-30
2,568 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,096,211 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BREEZEMOUNT GROUP LTD
    Info
    Registered number NI635494
    Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • BREEZEMOUNT GROUP LTD
    S
    Registered number Ni635494
    29, Edenordinary Road, Banbridge, Northern Ireland, BT32 4HA
    Private Limited Company in Companies House Belfast, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,365,629 GBP2023-09-30
    Person with significant control
    2022-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,277 GBP2023-09-30
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.