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 1967
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
    Mrs Amanda Shields
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shields, Aaron Philip
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 3
    Maccorkell, Ian James
    Solicitor born in May 1964
    Individual (48 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
Ceased 1
  • Ian James Maccorkell As Trustee Of Shields Family Trust 2015
    Born in May 1964
    Individual (48 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BREEZEMOUNT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
12,133,981 GBP2023-09-30
8,075,876 GBP2022-07-31
Investment Property
604,783 GBP2023-09-30
Fixed Assets
12,738,764 GBP2023-09-30
8,075,876 GBP2022-07-31
Debtors
170,396 GBP2023-09-30
1 GBP2022-07-31
Cash at bank and in hand
3,062,394 GBP2023-09-30
Current Assets
3,232,790 GBP2023-09-30
1 GBP2022-07-31
Creditors
Current
16,275,582 GBP2023-09-30
8,425,425 GBP2022-07-31
Net Current Assets/Liabilities
-13,042,792 GBP2023-09-30
-8,425,424 GBP2022-07-31
Total Assets Less Current Liabilities
-304,028 GBP2023-09-30
-349,548 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-07-31
Retained earnings (accumulated losses)
-304,029 GBP2023-09-30
-349,549 GBP2022-07-31
Equity
-304,028 GBP2023-09-30
-349,548 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-09-30
32021-07-30 ~ 2022-07-31
Other Investments Other Than Loans
Cost valuation
12,133,981 GBP2023-09-30
8,075,876 GBP2022-07-31
Additions to investments
3,999,999 GBP2023-09-30
Other Investments Other Than Loans
12,133,981 GBP2023-09-30
8,075,876 GBP2022-07-31
Investment Property - Fair Value Model
604,783 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
125,395 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
170,396 GBP2023-09-30
1 GBP2022-07-31
Other Taxation & Social Security Payable
Current
52,356 GBP2023-09-30
Other Creditors
Current
16,223,226 GBP2023-09-30
8,425,425 GBP2022-07-31
Related profiles found in government register
  • BREEZEMOUNT GROUP HOLDINGS LIMITED
    Info
    Registered number NI681185
    Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim BT28 1TP
    Private Limited Company incorporated on 2021-07-30 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BREEZEMOUNT GROUP HOLDINGS LIMITED
    S
    Registered number Ni681185
    8-10, Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
    Private Limited Company in Companies Registry Northern Ireland, Northern Ireland
    CIF 1
  • BREEZEMOUNT GROUP HOLDINGS LTD
    S
    Registered number Ni681185
    Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, Northern Ireland, BT28 1TP
    Private Company Limited By Shares in Companies Registry Northern Ireland, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Garvey Studios, 8-10 Longstone Street, Lisburn, Co. Antrim
    Corporate (3 parents)
    Equity (Company account)
    -10,988 GBP2023-09-30
    Person with significant control
    2022-08-10 ~ 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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,931,514 GBP2023-09-30
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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