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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 (4 offsprings)
    Officer
    2007-11-23 ~ 2019-08-09
    OF - Director → CIF 0
    Boyce, Peter Graham
    Accountant
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 2
    Baxter, John David
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 2021-09-06
    OF - Director → CIF 0
    Mr John David Baxter
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Baxter, Nicole
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 2024-12-08
    OF - Director → CIF 0
    Baxter, Nicole
    Director
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 4
    Bourn, Simon John
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Dominic
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Dominic Baxter
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Payne, Stephen John
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 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, 961 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
2,380,000 GBP2025-01-31
1,488,000 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
2,380,100 GBP2025-01-31
1,489,000 GBP2024-01-31
Debtors
132,958 GBP2025-01-31
132,958 GBP2024-01-31
Cash at bank and in hand
25,778 GBP2025-01-31
41,751 GBP2024-01-31
Current Assets
158,736 GBP2025-01-31
174,709 GBP2024-01-31
Net Current Assets/Liabilities
-704,951 GBP2025-01-31
-672,563 GBP2024-01-31
Total Assets Less Current Liabilities
1,675,149 GBP2025-01-31
816,437 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2025-01-31
Net Assets/Liabilities
1,514,294 GBP2025-01-31
656,437 GBP2024-01-31
Equity
Called up share capital
170 GBP2025-01-31
170 GBP2024-01-31
180 GBP2023-01-31
Revaluation reserve
1,129,549 GBP2025-01-31
342,404 GBP2024-01-31
342,404 GBP2023-01-31
Capital redemption reserve
30 GBP2025-01-31
30 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
384,545 GBP2025-01-31
313,833 GBP2024-01-31
428,455 GBP2023-01-31
Equity
1,514,294 GBP2025-01-31
656,437 GBP2024-01-31
2,325,679 GBP2023-01-31
Profit/Loss
70,712 GBP2024-02-01 ~ 2025-01-31
107,378 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
908,000 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
857,857 GBP2024-02-01 ~ 2025-01-31
Cash and Cash Equivalents
26,408 GBP2023-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,600,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
112,000 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
1,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
41,515 GBP2024-01-31
Other Creditors
Current
500 GBP2025-01-31
500 GBP2024-01-31
Creditors
Current
863,687 GBP2025-01-31
847,272 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
160,000 GBP2025-01-31
280,000 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
40,000 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Interest Payable/Similar Charges (Finance Costs)
18,571 GBP2024-02-01 ~ 2025-01-31
28,533 GBP2023-02-01 ~ 2024-01-31
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 4 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 April 2026 and licensed under the Open Government Licence v3.0.