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
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    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
    Still, Peter David
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-06-29 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    Steinhouse, Chii Vern
    Individual (3 offsprings)
    Officer
    ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Phillips, Peter Sean
    Managing Director born in July 1942
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTSPLIT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,227 GBP2023-10-31
8,913 GBP2022-10-31
Total Inventories
436,610 GBP2023-10-31
446,140 GBP2022-10-31
Debtors
Current
11,248,368 GBP2023-10-31
8,622,741 GBP2022-10-31
Cash at bank and in hand
53,920 GBP2023-10-31
31,201 GBP2022-10-31
Current Assets
11,738,898 GBP2023-10-31
9,100,082 GBP2022-10-31
Net Current Assets/Liabilities
1,573,585 GBP2023-10-31
1,575,168 GBP2022-10-31
Total Assets Less Current Liabilities
1,580,812 GBP2023-10-31
1,584,081 GBP2022-10-31
Net Assets/Liabilities
1,579,005 GBP2023-10-31
1,582,388 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,578,905 GBP2023-10-31
1,582,288 GBP2022-10-31
Equity
1,579,005 GBP2023-10-31
1,582,388 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,114 GBP2023-10-31
11,641 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
13,114 GBP2023-10-31
11,641 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,887 GBP2023-10-31
2,728 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,887 GBP2023-10-31
2,728 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,159 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,159 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,227 GBP2023-10-31
8,913 GBP2022-10-31
Other types of inventories not specified separately
436,610 GBP2023-10-31
446,140 GBP2022-10-31
Trade Debtors/Trade Receivables
60,687 GBP2023-10-31
53,735 GBP2022-10-31
Amounts Owed By Related Parties
11,025,113 GBP2023-10-31
8,428,503 GBP2022-10-31
Other Debtors
162,357 GBP2023-10-31
140,503 GBP2022-10-31
Prepayments
195 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
11,248,368 GBP2023-10-31
8,622,741 GBP2022-10-31

  • 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 (36 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.