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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hammerton, Stephen Keith, Dr
    Born in February 1949
    Individual (10 offsprings)
    Officer
    ~ 2021-08-12
    OF - Director → CIF 0
    Hammerton, Stephen Keith, Dr
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ 2021-08-12
    OF - Secretary → CIF 0
    Dr Stephen Keith Hammerton
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Barney, Anthony James
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Rachael
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Barney, Donna Michelle
    Born in July 1966
    Individual (121 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Hammerton, Charles Duncan
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Tye, Bryan John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2017-08-31
    OF - Director → CIF 0
    Tye, Bryan John
    Individual (3 offsprings)
    Officer
    ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Adams, Diana Susan
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
    Ms Diana Susan Adams
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2018-12-18 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Adams, Zoe Katherine
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Hammerton, Nichola Jane
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 10
    Taylor, Louise Sita
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    BASLOW HOLDINGS DEVELOPMENTS LIMITED
    09347618
    213, Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (4 parents, 60 offsprings)
    Person with significant control
    2021-08-12 ~ now
    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

BRIGHTLINGSEA HAVEN LIMITED

Period: 1989-08-09 ~ now
Company number: 02412105
Registered name
BRIGHTLINGSEA HAVEN LIMITED - now
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
  • BRIGHTLINGSEA HAVEN LIMITED
    Info
    Registered number 02412105
    213 Cromford Road, Langley Mill, Nottingham NG16 4EU
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.