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
2
- 1
Bourn, Simon John
Born in August 1964Individual (8 offsprings)Officer2014-09-24 ~ nowOF - Director → CIF 0 - 2
Baxter, Dominic
Born in April 1962Individual (8 offsprings)Officer2007-11-23 ~ nowOF - Director → CIF 0Mr Dominic Baxter
Born in April 1962Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Baxter, Nicole
Director born in January 1941Individual (2 offsprings)Officer1994-07-07 ~ 2024-12-08OF - Director → CIF 0Baxter, Nicole
DirectorIndividual (2 offsprings)Officer1994-07-07 ~ 2007-11-28OF - Secretary → CIF 0 - 2
Boyce, Peter Graham
Accountant born in October 1950Individual (1 offspring)Officer2007-11-23 ~ 2019-08-09OF - Director → CIF 0Boyce, Peter Graham
AccountantIndividual (1 offspring)Officer2007-11-23 ~ 2019-08-09OF - Secretary → CIF 0 - 3
Payne, Stephen John
Individual (1 offspring)Officer1993-01-08 ~ 1994-07-07OF - Secretary → CIF 0 - 4
Baxter, John David
Director born in October 1938Individual (5 offsprings)Officer1993-01-07 ~ 2021-09-06OF - Director → CIF 0Mr John David Baxter
Born in October 1938Individual (5 offsprings)Person with significant control2016-04-06 ~ 2021-09-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5120 East Road, LondonDissolved Corporate (4 parents, 5 offsprings)Officer1993-01-08 ~ 1993-01-08PE - Nominee Director → CIF 0
- 6120 East Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2021-12-31Officer1993-01-08 ~ 1993-01-08PE - Nominee Secretary → CIF 0
Company in focus
BRITELITE HOME IMPROVEMENT GROUP LIMITED
Previous name
BRITELITE SUPREME LIMITED - 2018-06-21
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
InfoBRITELITE SUPREME LIMITED - 2018-06-21Registered number 027782014th Floor 4 Tabernacle Street, London EC2A 4LUPRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0BRITELITE HOME IMPROVEMENT GROUP LIMITED
SRegistered number missing4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LUPrivate Company Limited By SharesCIF 1 CIF 2BRITELITE HOME IMPROVEMENT GROUP LIMITED
SRegistered number 027782014th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LULtd in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 14th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,942 GBP2024-01-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 24th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,021 GBP2024-01-31Person with significant control2017-02-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
BRITELITE WINDOWS LTD
- nowBLOOMLINE LIMITED - 2014-09-054th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,844,556 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 44th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-80,008 GBP2019-01-31Person with significant control2018-02-20 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
MY NEW DOOR LIMITED
- nowMY-NEW-DOOR LIMITED - 2018-06-214th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-05-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-07-28 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.