Breezewatch Limited in Edinburgh, EH3 6AD

Description

Data updated on: 10-03-2020

Registered at 6 St. Colme Street, Edinburgh EH3 6AD Breezewatch Limited was classified as a Private Limited Company with SC265437 registration number. It had been set up 20 years ago before was dissolved on January 24, 2020. The company has been on the market under three previous names. The company's very first registered name, Breezewatch, was changed on April 21, 2004 to Browns Opticians. The current name, in use since 2018, is Breezewatch Limited.

Derek M. was the following company's director, assigned to lead the company on April 2, 2004.

Executives who had control over the firm were as follows: Derek M. owned over 1/2 to 3/4 of company shares . Karen M. owned 1/2 or less of company shares.

Previous company's names
Breezewatch Limited 2018-12-10
Browns Opticians Limited 2004-04-21
Breezewatch Limited 2004-03-24

Devices

Manufacturer:	Browns Opticians
Manufacturer address:	44 Portobello Road , Edinburgh , , , EH8 7EL , United Kingdom
Authorised Representative:	-
Date Registered:	2007-11-12
MHRA Reference Number:	CA010045
Devices:	L5 : Prescribed Spectacles

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	189 910	224 432	258 662	201 669	220 949	246 057

Balance Sheet
Cash Bank On Hand						19	5	104	1 053 943
Current Assets	110 470	126 108	200 262	262 352	215 813	271 524	280 874	174 506	1 125 453
Debtors	39 263	49 682	105 571	176 737	127 633	183 385	182 265	66 400	71 510
Net Assets Liabilities							251 770	188 614	991 139
Other Debtors						154 912	156 203	41 803
Property Plant Equipment						7 484	6 362	5 407
Total Inventories						88 120	98 604	108 002
Cash Bank In Hand	59	47	10	17	17 618	19
Intangible Fixed Assets	227 500	210 000	192 500	175 000	157 500	140 000
Net Assets Liabilities Including Pension Asset Liability	189 910	224 432	258 662	201 669
Stocks Inventory	71 148	76 379	94 681	85 598	70 562	88 120
Tangible Fixed Assets	9 179	7 802	11 060	10 251	8 714	7 484

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	189 810	224 332	258 562	201 569	220 849	245 957
Shareholder Funds	189 910	224 432	258 662	201 669	220 949	246 057

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						210 000	227 500	245 000
Accumulated Depreciation Impairment Property Plant Equipment						22 480	23 603	24 557
Bank Borrowings Overdrafts						6 607	45 312	670
Corporation Tax Payable						61 423	49 517
Creditors						164 997	156 884	95 380	134 314
Fixed Assets	236 679	217 802	203 560	185 251	166 214	147 484	128 862	110 407
Increase From Amortisation Charge For Year Intangible Assets							17 500	17 500	11 667
Increase From Depreciation Charge For Year Property Plant Equipment							1 122	954	541
Intangible Assets						140 000	122 500	105 000
Intangible Assets Gross Cost						350 000	350 000	350 000
Net Current Assets Liabilities	-45 415	7 708	56 998	69 548	91 010	106 527	123 990	79 126	991 139
Number Shares Issued Fully Paid								100
Other Creditors						24 282	16 167	19 870	24 323
Other Disposals Decrease In Amortisation Impairment Intangible Assets									256 667
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									25 098
Other Disposals Intangible Assets									350 000
Other Disposals Property Plant Equipment									30 089
Other Taxation Social Security Payable						7 353	54 015	40 276	108 845
Par Value Share			1	1		1		1
Property Plant Equipment Gross Cost						29 964	29 964	29 964
Provisions For Liabilities Balance Sheet Subtotal							1 082	919
Total Additions Including From Business Combinations Property Plant Equipment									125
Total Assets Less Current Liabilities	191 264	225 510	260 558	254 799	257 224	254 011	252 852	189 533	991 139
Trade Creditors Trade Payables						46 038	41 390	34 564	1 146
Trade Debtors Trade Receivables						28 473	26 062	24 597
Creditors Due After One Year				51 339	34 532	6 607
Creditors Due Within One Year		118 400	143 264	192 804	124 803	164 997
Intangible Fixed Assets Aggregate Amortisation Impairment	122 500	140 000	157 500	175 000	192 500	210 000
Intangible Fixed Assets Amortisation Charged In Period		17 500	17 500	17 500		17 500
Intangible Fixed Assets Cost Or Valuation	350 000	350 000	350 000		350 000	350 000
Number Shares Allotted			100	100		100
Provisions For Liabilities Charges	1 354	1 078	1 896	1 791	1 743	1 347
Secured Debts			23 069	138 855
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			5 210	999		84
Tangible Fixed Assets Cost Or Valuation	23 671	23 671	28 881	29 880	29 880	29 964
Tangible Fixed Assets Depreciation	14 492	15 869	17 821	19 629	21 166	22 480
Tangible Fixed Assets Depreciation Charged In Period			1 952	1 808		1 314
Advances Credits Directors	16 761	9 976	53 237	113 996
Advances Credits Made In Period Directors		26 737	43 261
Creditors Due Within One Year Total Current Liabilities	155 885	118 400
Tangible Fixed Assets Depreciation Charge For Period		1 377

Company staff

Karen M.

Role: Secretary

Appointed: 02 April 2004

Latest update: 18 July 2023

Derek M.

Role: Director

Appointed: 02 April 2004

Latest update: 18 July 2023

People with significant control

Derek M.

Notified on 24 March 2017

Nature of control:

over 1/2 to 3/4 of shares

Karen M.

Notified on 24 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 March 2019
Confirmation statement next due date	07 April 2020
Confirmation statement last made up date	24 March 2019

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	28 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2016
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 September 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2014

General information
Opening Times	Monday - Friday 9:00-17:00 Saturday, Sunday closed

General information

Opening Times

Monday - Friday 9:00-17:00
Saturday, Sunday closed

Breezewatch Limited

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Karen M.

Derek M.

Karen M.

People with significant control

Derek M.

Karen M.

Accounts Documents

NHS Organisations

Optician in Newcastle-under-Lyme

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Breezewatch Limited

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Karen M.

Derek M.

Karen M.

People with significant control

Derek M.

Karen M.

Accounts Documents

NHS Organisations

Optician in Newcastle-under-Lyme

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014