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
3
- 1
Barney, Donna Michelle
Born in July 1966Individual (56 offsprings)Officer
2021-08-12 ~ nowOF - Director → CIF 0 - 2
Barney, Anthony James
Born in October 1965Individual (59 offsprings)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 3
213, Cromford Road, Langley Mill, Nottingham, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)43,359,313 GBP2023-03-31Person with significant control 2021-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Adams, Zoe Katherine
Academic born in August 1988IndividualOfficer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0 - 2
Adams, Diana Susan
Company Director born in November 1951IndividualOfficer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0Ms Diana Susan Adams
Born in November 1951IndividualPerson with significant control 2018-12-18 ~ 2021-08-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hammerton, Stephen Keith, Dr
Company Director born in February 1949Individual (2 offsprings)Officer ~ 2021-08-12OF - Director → CIF 0Hammerton, Stephen Keith, Dr
Individual (2 offsprings)Officer 2017-08-31 ~ 2021-08-12OF - Secretary → CIF 0Dr Stephen Keith Hammerton
Born in February 1949Individual (2 offsprings)Person with significant control 2016-11-01 ~ 2021-08-12PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Adams, Rachael
Journalist born in July 1985IndividualOfficer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0 - 5
Taylor, Louise Sita
Social Research Manager born in May 1977IndividualOfficer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0 - 6
Hammerton, Nichola Jane
Project Manager born in March 1975IndividualOfficer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0 - 7
Tye, Bryan John
Company Director born in March 1946IndividualOfficer ~ 2017-08-31OF - Director → CIF 0Tye, Bryan John
IndividualOfficer ~ 2017-08-31OF - Secretary → CIF 0 - 8
Hammerton, Charles Duncan
Investment Manager born in May 1977Individual (1 offspring)Officer 2018-12-18 ~ 2021-08-12OF - Director → CIF 0
Company in focus
BRIGHTLINGSEA HAVEN LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
22020-11-01 ~ 2022-03-31
Property, Plant & Equipment
391,918 GBP2023-03-31
53,464 GBP2022-03-31
Fixed Assets
391,918 GBP2023-03-31
53,464 GBP2022-03-31
Total Inventories
135,350 GBP2023-03-31
761,137 GBP2022-03-31
Debtors
Current
275,590 GBP2023-03-31
73,171 GBP2022-03-31
Cash at bank and in hand
13,472 GBP2023-03-31
7,138 GBP2022-03-31
Current Assets
424,412 GBP2023-03-31
841,446 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-824,136 GBP2023-03-31
-861,903 GBP2022-03-31
Net Current Assets/Liabilities
-399,724 GBP2023-03-31
-20,457 GBP2022-03-31
Total Assets Less Current Liabilities
-7,806 GBP2023-03-31
33,007 GBP2022-03-31
Net Assets/Liabilities
-7,806 GBP2023-03-31
33,007 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
77,264 GBP2023-03-31
77,264 GBP2022-03-31
Retained earnings (accumulated losses)
-86,070 GBP2023-03-31
-45,257 GBP2022-03-31
Equity
-7,806 GBP2023-03-31
33,007 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
481,233 GBP2023-03-31
480,923 GBP2022-03-31
Office equipment
608 GBP2023-03-31
608 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
886,565 GBP2023-03-31
543,786 GBP2022-03-31
Buildings
342,469 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
480,922 GBP2022-03-31
Office equipment
142 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
490,322 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,203 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
480,975 GBP2023-03-31
Office equipment
264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,647 GBP2023-03-31
Property, Plant & Equipment
Buildings
342,469 GBP2023-03-31
Plant and equipment
258 GBP2023-03-31
1 GBP2022-03-31
Office equipment
344 GBP2023-03-31
466 GBP2022-03-31
Raw materials and consumables
761,137 GBP2022-03-31
Value of work in progress
135,350 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,392 GBP2023-03-31
8,572 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
228,000 GBP2023-03-31
Other Debtors
Current
31,106 GBP2022-03-31
Prepayments/Accrued Income
Current
26,840 GBP2023-03-31
33,493 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
358 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,634 GBP2023-03-31
147,217 GBP2022-03-31
Amounts owed to group undertakings
Current
766,595 GBP2023-03-31
701,264 GBP2022-03-31
Corporation Tax Payable
Current
200 GBP2023-03-31
Taxation/Social Security Payable
Current
10,496 GBP2023-03-31
Other Creditors
Current
9,195 GBP2023-03-31
151 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
28,016 GBP2023-03-31
13,271 GBP2022-03-31
Creditors
Current
824,136 GBP2023-03-31
861,903 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
358 GBP2022-04-01 ~ 2023-03-31
Net Deferred Tax Liability/Asset
358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,984 GBP2023-03-31
69,011 GBP2022-03-31
Between one and five year
363,200 GBP2023-03-31
361,584 GBP2022-03-31
More than five year
407,400 GBP2023-03-31
480,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
841,584 GBP2023-03-31
910,595 GBP2022-03-31
- Registered number 02412105
BRIGHTLINGSEA HAVEN LIMITED
Info213 Cromford Road, Langley Mill, Nottingham NG16 4EUPRIVATE LIMITED COMPANY incorporated on 1989-08-09 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.