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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Walsh, Nicola
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Walsh, Nicola
    Company Director
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pepe, Angela
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Clarkson, William Barry
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Samuel Adam
    Born in September 1998
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    French, Lianne
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Clarkson, Dorothy Brenda
    Director born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Clarkson, Linda May
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Clarkson, Gillian
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2025-07-27
    OF - Director → CIF 0
  • 9
    Clarkson, Charles Kenneth
    Director born in November 1912
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2004-06-14
    OF - Director → CIF 0
  • 10
    Tunstall, John Miller
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Patterson, Julie Sweetpea
    Property Investor born in October 1971
    Individual (5 offsprings)
    Officer
    2007-08-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    BRIGHTHOLME PROPERTY HOLDINGS LIMITED
    13262041
    Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)

Period: 1914-06-03 ~ now
Company number: 00136173
Registered name
BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
44,543 GBP2025-03-31
2,698 GBP2024-03-31
Fixed Assets - Investments
5,060,908 GBP2025-03-31
4,536,333 GBP2024-03-31
Fixed Assets
5,105,451 GBP2025-03-31
4,539,031 GBP2024-03-31
Debtors
207 GBP2025-03-31
7 GBP2024-03-31
Cash at bank and in hand
156,961 GBP2025-03-31
178,057 GBP2024-03-31
Current Assets
157,168 GBP2025-03-31
178,064 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-135,700 GBP2024-03-31
Net Current Assets/Liabilities
57,591 GBP2025-03-31
42,364 GBP2024-03-31
Total Assets Less Current Liabilities
5,163,042 GBP2025-03-31
4,581,395 GBP2024-03-31
Net Assets/Liabilities
4,206,331 GBP2025-03-31
3,765,657 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
22,000 GBP2023-04-01
Other miscellaneous reserve
9,607 GBP2025-03-31
9,607 GBP2024-03-31
9,607 GBP2023-04-01
Retained earnings (accumulated losses)
857,328 GBP2025-03-31
808,529 GBP2024-03-31
760,706 GBP2023-04-01
Equity
4,206,331 GBP2025-03-31
3,765,657 GBP2024-03-31
3,717,834 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
453,357 GBP2024-04-01 ~ 2025-03-31
60,506 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
453,357 GBP2024-04-01 ~ 2025-03-31
60,506 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,683 GBP2024-04-01 ~ 2025-03-31
-12,683 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-12,683 GBP2024-04-01 ~ 2025-03-31
-12,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,713 GBP2025-03-31
23,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,913 GBP2025-03-31
23,016 GBP2024-03-31
Motor vehicles
41,200 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,433 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
5,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,433 GBP2025-03-31
Furniture and fittings
21,937 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,370 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
37,767 GBP2025-03-31
Furniture and fittings
6,776 GBP2025-03-31
2,698 GBP2024-03-31
Cash and Cash Equivalents
156,961 GBP2025-03-31
178,057 GBP2024-03-31
Corporation Tax Payable
Current
6,434 GBP2025-03-31
11,746 GBP2024-03-31
Taxation/Social Security Payable
Current
7,667 GBP2025-03-31
8,154 GBP2024-03-31
Other Creditors
Current
7,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
85,476 GBP2025-03-31
108,500 GBP2024-03-31
Creditors
Current
99,577 GBP2025-03-31
135,700 GBP2024-03-31
Net Deferred Tax Liability/Asset
-956,711 GBP2025-03-31
-815,738 GBP2024-03-31
-815,428 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-140,973 GBP2024-04-01 ~ 2025-03-31
-310 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,136 GBP2025-03-31
-675 GBP2024-03-31
  • BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00136173
    11th Floor The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1914-06-03 (111 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.