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
Shields, Amanda
Director born in July 1967Individual (10 offsprings)Officer
2021-07-30 ~ nowOF - Director → CIF 0Mrs Amanda Shields
Born in July 1967Individual (10 offsprings)Person with significant control 2024-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Shields, Aaron Philip
Director born in May 1982Individual (13 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 3
Maccorkell, Ian James
Solicitor born in May 1964Individual (52 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0Mr Ian James Maccorkell
Born in May 1964Individual (52 offsprings)Person with significant control 2025-06-30 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
1
Ian James Maccorkell As Trustee Of Shields Family Trust 2015
Born in May 1964Individual (52 offsprings)Person with significant control 2021-07-30 ~ 2024-04-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
BREEZEMOUNT GROUP HOLDINGS LIMITED
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
13,713,177 GBP2024-09-30
12,133,981 GBP2023-09-30
Investment Property
2,698,347 GBP2024-09-30
604,783 GBP2023-09-30
Fixed Assets
16,411,524 GBP2024-09-30
12,738,764 GBP2023-09-30
Debtors
Current
8,370,470 GBP2024-09-30
170,396 GBP2023-09-30
Current assets - Investments
1,062,686 GBP2024-09-30
3,026,852 GBP2023-09-30
Cash at bank and in hand
182,678 GBP2024-09-30
35,542 GBP2023-09-30
Current Assets
9,615,834 GBP2024-09-30
3,232,790 GBP2023-09-30
Net Current Assets/Liabilities
-7,157,197 GBP2024-09-30
-13,042,792 GBP2023-09-30
Total Assets Less Current Liabilities
9,254,327 GBP2024-09-30
-304,028 GBP2023-09-30
Net Assets/Liabilities
9,254,327 GBP2024-09-30
-304,028 GBP2023-09-30
Equity
Called up share capital
104 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
9,254,223 GBP2024-09-30
-304,029 GBP2023-09-30
-340,294 GBP2022-10-01
Profit/Loss
9,558,252 GBP2023-10-01 ~ 2024-09-30
36,265 GBP2022-10-01 ~ 2023-09-30
Equity
9,254,327 GBP2024-09-30
-304,028 GBP2023-09-30
-340,293 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
9,558,252 GBP2023-10-01 ~ 2024-09-30
36,265 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
103 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
103 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
45,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,367,752 GBP2024-09-30
125,395 GBP2023-09-30
Other Debtors
Current
1,646 GBP2024-09-30
1 GBP2023-09-30
Prepayments/Accrued Income
Current
1,072 GBP2024-09-30
Cash and Cash Equivalents
182,678 GBP2024-09-30
35,542 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,000 GBP2024-09-30
Amounts owed to group undertakings
Current
4,313,356 GBP2024-09-30
3,647,863 GBP2023-09-30
Corporation Tax Payable
Current
44,922 GBP2023-09-30
Taxation/Social Security Payable
Current
7,434 GBP2023-09-30
Other Creditors
Current
12,425,463 GBP2024-09-30
12,574,363 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,212 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
16,773,031 GBP2024-09-30
16,275,582 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-09-30
1 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 NI681185
BREEZEMOUNT GROUP HOLDINGS LIMITED
Info
Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim BT28 1TPPrivate Limited Company incorporated on 2021-07-30 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 BREEZEMOUNT GROUP HOLDINGS LIMITED
SRegistered number Ni6811858-10, Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TPPrivate Limited Company in Companies Registry Northern Ireland, Northern IrelandCIF 1BREEZEMOUNT GROUP HOLDINGS LTD
SRegistered number Ni681185Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, Northern Ireland, BT28 1TPPrivate Company Limited By Shares in Companies Registry Northern Ireland, Northern IrelandCIF 2
Offspring entities and appointments
Active
2
- 1Garvey Studios, 8-10 Longstone Street, Lisburn, Co. AntrimActive Corporate (3 parents)Equity (Company account)-24,376 GBP2024-09-30Person with significant control 2022-08-10 ~ 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, 2 offsprings)Equity (Company account)202,176 GBP2024-09-30Person with significant control 2024-02-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.