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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 5
  • 1
    Fitzgerald, Gregor Percy Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bound, Richard Andrew
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gorst, Nicholas William Eldon
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Binnersley, Richard John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ now
    OF - Director → CIF 0
  • 5
    BRIGHTWELLS HOLDINGS LIMITED
    icon of addressC/o Berry Smith, Haywood House, Dumfries Place, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,115,334 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Rose, Michael Harrison
    Auctioneer Valuer And Estate A born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Parry, Terence Irving
    Chartered Surveyor born in March 1955
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Bufton, Barry Phillip
    Auctioneer And Valuer born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 4
    Court, Terence Clifford
    Auctioneer And Valuer born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Baldwin, Philip William
    Auctioneer And Valuer born in January 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Burgoyne, Douglas Clive
    Manager born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Mr Nicholas William Eldon Gorst
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Amos, John Leslie
    Chartered Surveyor born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Magness, Derek James
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 10
    Nelson, Kenneth Edward
    Auctioneer And Valuer born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Gallimore, Charles Julian Anthony
    Auctioneer And Valuer born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Mr Richard John Binnersley
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Morgan, Frank Joseph Arthur
    Auctioneer And Valuer born in March 1949
    Individual
    Officer
    icon of calendar ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Edwards, John Harold Campbell
    Auctioneer And Valuer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Grainger, Richard John
    Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2014-01-31
    OF - Director → CIF 0
    Grainger, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 16
    icon of addressC/o Berry Smith, Haywood House, Dumfries Place, Cardiff, Caerdydd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8,125,626 GBP2024-12-31
    Person with significant control
    2022-09-21 ~ 2022-12-01
    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

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
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,688,775 GBP2024-01-01 ~ 2024-12-31
10,364,519 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,881,788 GBP2024-01-01 ~ 2024-12-31
-6,858,483 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,806,987 GBP2024-01-01 ~ 2024-12-31
3,506,036 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,559,700 GBP2024-01-01 ~ 2024-12-31
-2,970,736 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,431,164 GBP2024-01-01 ~ 2024-12-31
664,005 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
182,627 GBP2024-01-01 ~ 2024-12-31
187,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,594,601 GBP2024-01-01 ~ 2024-12-31
829,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,022,783 GBP2024-01-01 ~ 2024-12-31
596,804 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,297,983 GBP2024-01-01 ~ 2024-12-31
-193,596 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment
2,895,665 GBP2024-12-31
2,772,195 GBP2023-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Investment Property
390,000 GBP2024-12-31
390,000 GBP2023-12-31
Fixed Assets
3,285,918 GBP2024-12-31
3,162,448 GBP2023-12-31
Total Inventories
16,340 GBP2024-12-31
9,512 GBP2023-12-31
Debtors
1,568,057 GBP2024-12-31
1,201,623 GBP2023-12-31
Cash at bank and in hand
2,435,182 GBP2024-12-31
2,308,892 GBP2023-12-31
Current Assets
4,019,579 GBP2024-12-31
3,520,027 GBP2023-12-31
Creditors
Current
2,404,333 GBP2024-12-31
3,471,094 GBP2023-12-31
Net Current Assets/Liabilities
1,615,246 GBP2024-12-31
48,933 GBP2023-12-31
Total Assets Less Current Liabilities
4,901,164 GBP2024-12-31
3,211,381 GBP2023-12-31
Net Assets/Liabilities
4,701,664 GBP2024-12-31
2,728,681 GBP2023-12-31
Equity
Called up share capital
766 GBP2024-12-31
766 GBP2023-12-31
766 GBP2022-12-31
Share premium
503,812 GBP2024-12-31
503,812 GBP2023-12-31
503,812 GBP2022-12-31
Revaluation reserve
797,745 GBP2024-12-31
797,745 GBP2023-12-31
797,745 GBP2022-12-31
Capital redemption reserve
1,535 GBP2024-12-31
1,535 GBP2023-12-31
1,535 GBP2022-12-31
Retained earnings (accumulated losses)
3,397,806 GBP2024-12-31
1,424,823 GBP2023-12-31
1,738,275 GBP2022-12-31
Equity
4,701,664 GBP2024-12-31
2,728,681 GBP2023-12-31
3,042,133 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2024-01-01 ~ 2024-12-31
-119,856 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,297,983 GBP2024-01-01 ~ 2024-12-31
-193,596 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-325,000 GBP2024-01-01 ~ 2024-12-31
-119,856 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,976,990 GBP2024-01-01 ~ 2024-12-31
3,970,353 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
466,360 GBP2024-01-01 ~ 2024-12-31
469,696 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
436,086 GBP2024-01-01 ~ 2024-12-31
356,200 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,879,436 GBP2024-01-01 ~ 2024-12-31
4,796,249 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Director Remuneration
519,424 GBP2024-01-01 ~ 2024-12-31
1,561,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
165,669 GBP2024-01-01 ~ 2024-12-31
158,637 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,480 GBP2024-01-01 ~ 2024-12-31
19,730 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
579,818 GBP2024-01-01 ~ 2024-12-31
238,020 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
648,650 GBP2024-01-01 ~ 2024-12-31
195,065 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
343,340 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
343,337 GBP2023-12-31
Intangible Assets
Development expenditure
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,473,547 GBP2024-12-31
2,212,996 GBP2023-12-31
Furniture and fittings
1,367,327 GBP2024-12-31
1,363,327 GBP2023-12-31
Motor vehicles
148,620 GBP2024-12-31
195,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,989,494 GBP2024-12-31
3,771,398 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-35,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-94,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-129,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,580 GBP2024-12-31
46,419 GBP2023-12-31
Furniture and fittings
928,351 GBP2024-12-31
858,375 GBP2023-12-31
Motor vehicles
78,898 GBP2024-12-31
94,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093,829 GBP2024-12-31
999,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
92,174 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-22,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,386,967 GBP2024-12-31
2,166,577 GBP2023-12-31
Furniture and fittings
438,976 GBP2024-12-31
504,952 GBP2023-12-31
Motor vehicles
69,722 GBP2024-12-31
100,666 GBP2023-12-31
Investment Property - Fair Value Model
390,000 GBP2023-12-31
Merchandise
16,340 GBP2024-12-31
9,512 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
509,642 GBP2024-12-31
714,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,491 GBP2024-12-31
666 GBP2023-12-31
Other Debtors
Current
731,136 GBP2024-12-31
301,149 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16,028 GBP2023-12-31
Prepayments/Accrued Income
Current
323,788 GBP2024-12-31
169,178 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,568,057 GBP2024-12-31
1,201,623 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,253,865 GBP2024-12-31
980,019 GBP2023-12-31
Corporation Tax Payable
Current
584,316 GBP2024-12-31
231,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,399 GBP2024-12-31
293,667 GBP2023-12-31
Other Creditors
Current
49,784 GBP2024-12-31
209,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
332,952 GBP2024-12-31
1,730,930 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,643 GBP2024-12-31
34,619 GBP2023-12-31
Between one and five year
45,460 GBP2024-12-31
25,788 GBP2023-12-31
All periods
107,103 GBP2024-12-31
60,407 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199,500 GBP2024-12-31
115,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,325 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,022,783 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRIGHTWELLS LIMITED
    Info
    RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
    Registered number 02052714
    icon of addressEasters Court, -, Leominster, Herefordshire HR6 0DE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 (39 years 3 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
    icon of addressEasters Court, Easters Court, Leominster, England, HR6 0DE
    Limited Company in Companies House, England
    CIF 1
  • BRIGHTWELLS LIMITED
    S
    Registered number 02052714
    icon of addressEasters 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
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • icon of addressHereford Livestock Market, Roman Road, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    120,725 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.