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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 8
  • 1
    Boyce, Peter Graham
    Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2019-08-09
    OF - Director → CIF 0
    Boyce, Peter Graham
    Accountant
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 2
    Payne, Stephen John
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 3
    Baxter, John David
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    1993-01-07 ~ 2021-09-06
    OF - Director → CIF 0
    Mr John David Baxter
    Born in October 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bourn, Simon John
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Nicole
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 2024-12-08
    OF - Director → CIF 0
    Baxter, Nicole
    Director
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 6
    Baxter, Dominic
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Dominic Baxter
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITELITE HOME IMPROVEMENT GROUP LIMITED

Period: 2018-06-21 ~ now
Company number: 02778201
Registered names
BRITELITE HOME IMPROVEMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,488,000 GBP2024-01-31
1,504,000 GBP2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Fixed Assets
1,489,000 GBP2024-01-31
1,505,000 GBP2023-01-31
Debtors
132,958 GBP2024-01-31
119,516 GBP2023-01-31
Cash at bank and in hand
41,751 GBP2024-01-31
26,408 GBP2023-01-31
Current Assets
174,709 GBP2024-01-31
153,299 GBP2023-01-31
Net Assets/Liabilities
656,437 GBP2024-01-31
771,059 GBP2023-01-31
Equity
Called up share capital
170 GBP2024-01-31
180 GBP2023-01-31
180 GBP2022-01-31
Revaluation reserve
342,404 GBP2024-01-31
342,404 GBP2023-01-31
342,404 GBP2022-01-31
Capital redemption reserve
30 GBP2024-01-31
20 GBP2023-01-31
20 GBP2022-01-31
Retained earnings (accumulated losses)
313,833 GBP2024-01-31
428,455 GBP2023-01-31
329,304 GBP2022-01-31
Equity
656,437 GBP2024-01-31
2,000,277 GBP2022-01-31
Profit/Loss
107,378 GBP2023-02-01 ~ 2024-01-31
249,151 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
35,998 GBP2022-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
112,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,488,000 GBP2024-01-31
1,504,000 GBP2023-01-31
Investments in Subsidiaries
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
7,375 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
132,958 GBP2024-01-31
119,516 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
41,515 GBP2024-01-31
38,123 GBP2023-01-31
Other Creditors
Current
500 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
847,272 GBP2024-01-31
564,728 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
280,000 GBP2024-01-31
558,374 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
24,801 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
28,533 GBP2023-02-01 ~ 2024-01-31
21,597 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BRITELITE HOME IMPROVEMENT GROUP LIMITED
    Info
    BRITELITE SUPREME LIMITED - 2018-06-21
    Registered number 02778201
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BRITELITE HOME IMPROVEMENT GROUP LIMITED
    S
    Registered number missing
    4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Private Company Limited By Shares
    CIF 1 CIF 2
  • BRITELITE HOME IMPROVEMENT GROUP LIMITED
    S
    Registered number 02778201
    4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRITELITE COMMERCIAL LIMITED
    09194542
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRITELITE FLAT ROOFING CO LIMITED
    10612092
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    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
  • 3
    BRITELITE WINDOWS LTD
    - now 02891433
    BLOOMLINE LIMITED - 2014-09-05
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HORIZON SCAFFOLDING (S E) LIMITED
    11215063
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MY NEW DOOR LIMITED
    - now 11377998
    MY-NEW-DOOR LIMITED
    - 2018-06-21 11377998
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    YOUR GREENER HOME LTD
    12774306
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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