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 5
  • 1
    Gorst, Nicholas William Eldon
    Auctioneer born in June 1962
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Binnersley, Richard John
    Auctioneer born in October 1969
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Gregor Percy Michael
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTWELLS HOLDINGS LIMITED
    C/o Berry Smith, Haywood House, Dumfries Place, Cardiff, Caerdydd, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,115,334 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Gallimore, Charles Julian Anthony
    Auctioneer And Valuer born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Edwards, John Harold Campbell
    Auctioneer And Valuer born in October 1935
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Nelson, Kenneth Edward
    Auctioneer And Valuer born in July 1930
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 4
    Bufton, Barry Phillip
    Auctioneer And Valuer born in May 1947
    Individual
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Parry, Terence Irving
    Chartered Surveyor born in March 1955
    Individual
    Officer
    1997-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Grainger, Richard John
    Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2014-01-31
    OF - Director → CIF 0
    Grainger, Richard John
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 7
    Magness, Derek James
    Individual
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 8
    Mr Nicholas William Eldon Gorst
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2020-09-04 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Amos, John Leslie
    Chartered Surveyor born in August 1958
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Rose, Michael Harrison
    Auctioneer Valuer And Estate A born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Burgoyne, Douglas Clive
    Manager born in September 1953
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 12
    Court, Terence Clifford
    Auctioneer And Valuer born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Mr Richard John Binnersley
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Baldwin, Philip William
    Auctioneer And Valuer born in January 1941
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Morgan, Frank Joseph Arthur
    Auctioneer And Valuer born in March 1949
    Individual
    Officer
    ~ 2017-10-02
    OF - Director → CIF 0
  • 16
    C/o Berry Smith, Haywood House, Dumfries Place, Cardiff, Caerdydd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    7,827,792 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIGHTWELLS LIMITED

Previous name
RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
10,364,519 GBP2023-01-01 ~ 2023-12-31
9,164,257 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,858,483 GBP2023-01-01 ~ 2023-12-31
-6,031,285 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,506,036 GBP2023-01-01 ~ 2023-12-31
3,132,972 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,970,736 GBP2023-01-01 ~ 2023-12-31
-2,943,336 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
664,005 GBP2023-01-01 ~ 2023-12-31
980,638 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
187,507 GBP2023-01-01 ~ 2023-12-31
50,153 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
829,324 GBP2023-01-01 ~ 2023-12-31
999,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
596,804 GBP2023-01-01 ~ 2023-12-31
744,523 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-193,596 GBP2023-01-01 ~ 2023-12-31
651,023 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment
2,772,195 GBP2023-12-31
2,860,338 GBP2022-12-31
Fixed Assets - Investments
250 GBP2023-12-31
250 GBP2022-12-31
Investment Property
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Fixed Assets
3,162,448 GBP2023-12-31
3,250,591 GBP2022-12-31
Total Inventories
9,512 GBP2023-12-31
509,345 GBP2022-12-31
Debtors
1,201,623 GBP2023-12-31
1,122,493 GBP2022-12-31
Cash at bank and in hand
2,308,892 GBP2023-12-31
1,752,925 GBP2022-12-31
Current Assets
3,520,027 GBP2023-12-31
3,384,763 GBP2022-12-31
Creditors
Current
3,471,094 GBP2023-12-31
3,425,350 GBP2022-12-31
Net Current Assets/Liabilities
48,933 GBP2023-12-31
-40,587 GBP2022-12-31
Total Assets Less Current Liabilities
3,211,381 GBP2023-12-31
3,210,004 GBP2022-12-31
Creditors
Non-current
-26,071 GBP2022-12-31
Net Assets/Liabilities
2,728,681 GBP2023-12-31
3,042,133 GBP2022-12-31
Equity
2,728,681 GBP2023-12-31
3,042,133 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-119,856 GBP2023-01-01 ~ 2023-12-31
-7,406,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-193,596 GBP2023-01-01 ~ 2023-12-31
669,267 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
766 GBP2023-12-31
766 GBP2022-12-31
Retained earnings (accumulated losses)
1,424,823 GBP2023-12-31
1,738,275 GBP2022-12-31
Share premium
503,812 GBP2023-12-31
503,812 GBP2022-12-31
Capital redemption reserve
1,535 GBP2023-12-31
1,535 GBP2022-12-31
211 GBP2021-12-31
Dividends Paid
-119,856 GBP2023-01-01 ~ 2023-12-31
-7,406,000 GBP2022-01-01 ~ 2022-12-31
Equity
Revaluation reserve
797,745 GBP2023-12-31
797,745 GBP2022-12-31
Wages/Salaries
3,970,353 GBP2023-01-01 ~ 2023-12-31
3,868,172 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
469,696 GBP2023-01-01 ~ 2023-12-31
571,014 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
356,200 GBP2023-01-01 ~ 2023-12-31
208,902 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,796,249 GBP2023-01-01 ~ 2023-12-31
4,648,088 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Director Remuneration
1,561,084 GBP2023-01-01 ~ 2023-12-31
1,787,441 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,637 GBP2023-01-01 ~ 2023-12-31
129,026 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,730 GBP2023-01-01 ~ 2023-12-31
20,716 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
238,020 GBP2023-01-01 ~ 2023-12-31
230,061 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
195,065 GBP2023-01-01 ~ 2023-12-31
189,872 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
343,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
343,337 GBP2022-12-31
Intangible Assets
Development expenditure
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,212,996 GBP2023-12-31
2,212,996 GBP2022-12-31
Furniture and fittings
1,363,327 GBP2023-12-31
1,321,396 GBP2022-12-31
Motor vehicles
195,075 GBP2023-12-31
190,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,771,398 GBP2023-12-31
3,725,379 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-60,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,419 GBP2023-12-31
12,826 GBP2022-12-31
Furniture and fittings
858,375 GBP2023-12-31
762,047 GBP2022-12-31
Motor vehicles
94,409 GBP2023-12-31
90,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,203 GBP2023-12-31
865,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,593 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
96,328 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
39,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,166,577 GBP2023-12-31
2,200,170 GBP2022-12-31
Furniture and fittings
504,952 GBP2023-12-31
559,349 GBP2022-12-31
Motor vehicles
100,666 GBP2023-12-31
100,819 GBP2022-12-31
Investment Property - Fair Value Model
390,000 GBP2022-12-31
Merchandise
9,512 GBP2023-12-31
509,345 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
714,602 GBP2023-12-31
420,709 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
666 GBP2023-12-31
Other Debtors
Current
301,149 GBP2023-12-31
347,511 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
16,028 GBP2023-12-31
224,362 GBP2022-12-31
Prepayments/Accrued Income
Current
169,178 GBP2023-12-31
129,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,201,623 GBP2023-12-31
1,122,493 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,631 GBP2023-12-31
7,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
980,019 GBP2023-12-31
490,690 GBP2022-12-31
Corporation Tax Payable
Current
231,195 GBP2023-12-31
226,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
293,667 GBP2023-12-31
301,344 GBP2022-12-31
Other Creditors
Current
209,652 GBP2023-12-31
510,040 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,730,930 GBP2023-12-31
1,889,053 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,071 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,619 GBP2023-12-31
38,746 GBP2022-12-31
Between one and five year
25,788 GBP2023-12-31
60,406 GBP2022-12-31
All periods
60,407 GBP2023-12-31
99,152 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,700 GBP2023-12-31
236,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,325 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
596,804 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRIGHTWELLS LIMITED
    Info
    RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
    Registered number 02052714
    Easters Court, -, Leominster, Herefordshire HR6 0DE
    Private Limited Company incorporated on 1986-09-04 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BRIGHTWELLS LIMITED
    S
    Registered number 02052174
    Easters Court, Easters Court, Leominster, England, HR6 0DE
    Limited Company in Companies House, England
    CIF 1
  • BRIGHTWELLS LIMITED
    S
    Registered number 02052714
    Easters Court, Leominster, Herefordshire, United Kingdom, HR6 0DE
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ 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
  • 4
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Hereford Livestock Market, Roman Road, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,220,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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