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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
    Carlisle, Jason Albert
    Born in October 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Arthur
    Born in May 1957
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Lesley
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HERBEL (EASTERN) LIMITED - 2013-02-18
    icon of addressC/o Dwf Llp, 103, Waterloo Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRECHAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
248,682 GBP2024-12-31
256,238 GBP2023-12-31
Cash at bank and in hand
977 GBP2024-12-31
433 GBP2023-12-31
Current Assets
249,659 GBP2024-12-31
256,671 GBP2023-12-31
Creditors
Amounts falling due within one year
1,500 GBP2024-12-31
6,873 GBP2023-12-31
Net Current Assets/Liabilities
248,159 GBP2024-12-31
249,798 GBP2023-12-31
Total Assets Less Current Liabilities
248,159 GBP2024-12-31
249,798 GBP2023-12-31
Creditors
Amounts falling due after one year
277,496 GBP2024-12-31
277,538 GBP2023-12-31
Net Assets/Liabilities
-29,337 GBP2024-12-31
-27,740 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-29,437 GBP2024-12-31
-27,840 GBP2023-12-31
Equity
-29,337 GBP2024-12-31
-27,740 GBP2023-12-31
Trade Debtors/Trade Receivables
4,178 GBP2024-12-31
4,178 GBP2023-12-31
Amounts owed by group undertakings and participating interests
244,060 GBP2024-12-31
252,060 GBP2023-12-31
Other Debtors
444 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
755 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,618 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2024-12-31
1,500 GBP2023-12-31

  • BRECHAN LIMITED
    Info
    Registered number NI694398
    icon of addressAisling House, 50 Stranmillis Embankment, Belfast BT9 5FL
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.