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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
    Steinhouse, Robert
    Born in December 1961
    Individual (87 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (86 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Phillips, Peter Sean
    Managing Director born in July 1942
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Still, Peter David
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Pither, Darren Ian
    Company Director born in May 1967
    Individual (55 offsprings)
    Officer
    2004-01-01 ~ 2005-06-07
    OF - Director → CIF 0
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    2012-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-06-29 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 6
    Dow, Gillian
    Director born in February 1951
    Individual
    Officer
    2009-02-24 ~ 2012-06-29
    OF - Director → CIF 0
    Dow, Gillian
    Company Secretary
    Individual
    Officer
    2006-07-03 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Steinhouse, Chii Vern
    Individual (3 offsprings)
    Officer
    ~ 2006-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSPLIT LIMITED

Linked company numbers found in government register: 02281648, 03848947, 05321465, 05592546, 05592547, 11904860, 11904872, 11905011, 11905065, 11905072, 11905080
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,177 GBP2024-10-31
7,227 GBP2023-10-31
Total Inventories
435,281 GBP2024-10-31
436,610 GBP2023-10-31
Debtors
Current
12,813,294 GBP2024-10-31
11,248,368 GBP2023-10-31
Cash at bank and in hand
9,750 GBP2024-10-31
53,920 GBP2023-10-31
Current Assets
13,258,325 GBP2024-10-31
11,738,898 GBP2023-10-31
Net Current Assets/Liabilities
1,572,254 GBP2024-10-31
1,573,585 GBP2023-10-31
Total Assets Less Current Liabilities
1,576,431 GBP2024-10-31
1,580,812 GBP2023-10-31
Net Assets/Liabilities
1,575,387 GBP2024-10-31
1,579,005 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,575,287 GBP2024-10-31
1,578,905 GBP2023-10-31
Equity
1,575,387 GBP2024-10-31
1,579,005 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,381 GBP2024-10-31
13,114 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,381 GBP2024-10-31
13,114 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,204 GBP2024-10-31
5,887 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,204 GBP2024-10-31
5,887 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,317 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,317 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,177 GBP2024-10-31
7,227 GBP2023-10-31
Other types of inventories not specified separately
435,281 GBP2024-10-31
436,610 GBP2023-10-31
Trade Debtors/Trade Receivables
44,641 GBP2024-10-31
60,687 GBP2023-10-31
Amounts Owed By Related Parties
12,615,323 GBP2024-10-31
11,025,113 GBP2023-10-31
Other Debtors
153,044 GBP2024-10-31
162,357 GBP2023-10-31
Prepayments
269 GBP2024-10-31
195 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,813,294 GBP2024-10-31
11,248,368 GBP2023-10-31

  • BRIGHTSPLIT LIMITED
    Info
    Registered number 02281648
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.