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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
Active 4
  • 1
    Shields, Amanda
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Lyn
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Aaron Philip
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 4
    29, Edenordinary Road, Banbridge, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    202,176 GBP2024-09-30
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Graham, Lee Richard
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Fisher, Karen Lisa
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Shields, Philip
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Philip Shields
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-05-18
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 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 1978
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Durham, Stephen
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Mr Ian James Maccorkell
    Born in May 1964
    Individual (52 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BREEZEMOUNT HOME DELIVERY LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Turnover/Revenue
20,803,074 GBP2023-10-01 ~ 2024-09-30
20,050,707 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-20,750,931 GBP2023-10-01 ~ 2024-09-30
-19,736,242 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
52,143 GBP2023-10-01 ~ 2024-09-30
314,465 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,009 GBP2023-10-01 ~ 2024-09-30
-6,545 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
45,134 GBP2023-10-01 ~ 2024-09-30
307,920 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,450 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
48,584 GBP2023-10-01 ~ 2024-09-30
307,920 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
48,584 GBP2023-10-01 ~ 2024-09-30
307,920 GBP2022-10-01 ~ 2023-09-30
Debtors
Current
9,928,018 GBP2024-09-30
9,474,083 GBP2023-09-30
Cash at bank and in hand
9,003 GBP2024-09-30
17,942 GBP2023-09-30
Current Assets
9,937,021 GBP2024-09-30
9,492,025 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,126,396 GBP2023-09-30
Net Current Assets/Liabilities
414,213 GBP2024-09-30
2,365,629 GBP2023-09-30
Total Assets Less Current Liabilities
414,213 GBP2024-09-30
2,365,629 GBP2023-09-30
Net Assets/Liabilities
414,213 GBP2024-09-30
2,365,629 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-10-01
Retained earnings (accumulated losses)
414,203 GBP2024-09-30
2,365,619 GBP2023-09-30
3,057,699 GBP2022-10-01
Equity
414,213 GBP2024-09-30
2,365,629 GBP2023-09-30
3,057,709 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
48,584 GBP2023-10-01 ~ 2024-09-30
307,920 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,000,000 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
12,146 GBP2023-10-01 ~ 2024-09-30
58,505 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
2,000,000 GBP2023-10-01 ~ 2024-09-30
1,000,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
2,601,385 GBP2024-09-30
3,819,862 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,966,893 GBP2024-09-30
5,534,754 GBP2023-09-30
Other Debtors
Current
352,136 GBP2024-09-30
Prepayments/Accrued Income
Current
1,978,604 GBP2024-09-30
71,692 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
29,000 GBP2024-09-30
47,775 GBP2023-09-30
Cash and Cash Equivalents
9,003 GBP2024-09-30
17,942 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,042 GBP2024-09-30
17,216 GBP2023-09-30
Amounts owed to group undertakings
Current
9,496,622 GBP2024-09-30
7,095,822 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,144 GBP2024-09-30
13,358 GBP2023-09-30
Creditors
Current
9,522,808 GBP2024-09-30
7,126,396 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • BREEZEMOUNT HOME DELIVERY LTD
    Info
    Registered number NI635507
    Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.