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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 16
  • 1
    Boyce, Peter Graham
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2019-08-09
    OF - Director → CIF 0
    Boyce, Peter Graham
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 2
    Baxter, John David
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2021-09-06
    OF - Director → CIF 0
    Baxter, John David
    Individual (11 offsprings)
    Officer
    1994-01-27 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 3
    Baxter, Michele
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2007-10-24
    OF - Director → CIF 0
    Baxter, Michele
    Company Director
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Baxter, Nicole
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Madigan, Redmond Thomas
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Sogie-thomas, Cornelia
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip John
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2021-07-27
    OF - Director → CIF 0
    Jones, Philip John
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 8
    Bourn, Simon John
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Baxter, Dominic
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Munro, Scott Andrew
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Stephen John
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    1995-11-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Tong, Ashley Richard
    Born in January 1989
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Christopher
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 14
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1994-01-26 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 15
    BRITELITE HOME IMPROVEMENT GROUP LIMITED
    - now 02778201
    BRITELITE SUPREME LIMITED - 2018-06-21 02778201
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1994-01-26 ~ 1994-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITELITE WINDOWS LTD

Period: 2014-09-05 ~ now
Company number: 02891433
Registered names
BRITELITE WINDOWS LTD - now
BLOOMLINE LIMITED - 2014-09-05
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-9,450,308 GBP2024-02-01 ~ 2025-01-31
-9,225,615 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-4,311,213 GBP2024-02-01 ~ 2025-01-31
-4,167,958 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
8,781 GBP2024-02-01 ~ 2025-01-31
13,353 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
85,266 GBP2024-02-01 ~ 2025-01-31
522 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
40,331 GBP2024-02-01 ~ 2025-01-31
-30,031 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
702,236 GBP2025-01-31
748,121 GBP2024-01-31
Debtors
2,180,538 GBP2025-01-31
2,009,811 GBP2024-01-31
Cash at bank and in hand
597,175 GBP2025-01-31
889,891 GBP2024-01-31
Current Assets
3,794,106 GBP2025-01-31
3,708,125 GBP2024-01-31
Net Current Assets/Liabilities
1,487,433 GBP2025-01-31
1,288,728 GBP2024-01-31
Total Assets Less Current Liabilities
2,189,669 GBP2025-01-31
2,036,849 GBP2024-01-31
Creditors
Non-current
-161,897 GBP2025-01-31
-94,343 GBP2024-01-31
Net Assets/Liabilities
1,884,887 GBP2025-01-31
1,844,556 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,884,787 GBP2025-01-31
1,844,456 GBP2024-01-31
1,874,487 GBP2023-01-31
Equity
1,884,887 GBP2025-01-31
1,844,556 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
40,331 GBP2024-02-01 ~ 2025-01-31
-30,031 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
20,439 GBP2024-02-01 ~ 2025-01-31
19,992 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
692024-02-01 ~ 2025-01-31
732023-02-01 ~ 2024-01-31
Wages/Salaries
2,066,158 GBP2024-02-01 ~ 2025-01-31
1,967,232 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,896 GBP2024-02-01 ~ 2025-01-31
52,987 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,317,202 GBP2024-02-01 ~ 2025-01-31
2,199,984 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
303,507 GBP2024-02-01 ~ 2025-01-31
298,157 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,935 GBP2024-02-01 ~ 2025-01-31
30,553 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,204 GBP2025-01-31
138,674 GBP2024-01-31
Furniture and fittings
781,583 GBP2025-01-31
756,811 GBP2024-01-31
Motor vehicles
1,320,724 GBP2025-01-31
1,291,252 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,416,578 GBP2025-01-31
2,345,156 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-66,693 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-66,693 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
175,067 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,393 GBP2025-01-31
113,009 GBP2024-01-31
Furniture and fittings
611,705 GBP2025-01-31
576,932 GBP2024-01-31
Motor vehicles
836,026 GBP2025-01-31
767,187 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,714,342 GBP2025-01-31
1,597,035 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,311 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
4,384 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
34,773 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
117,914 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,382 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-49,075 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,075 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
149,218 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
25,849 GBP2025-01-31
18,512 GBP2024-01-31
Plant and equipment
21,811 GBP2025-01-31
25,665 GBP2024-01-31
Furniture and fittings
169,878 GBP2025-01-31
179,879 GBP2024-01-31
Motor vehicles
484,698 GBP2025-01-31
524,065 GBP2024-01-31
Finished Goods/Goods for Resale
277,437 GBP2025-01-31
241,162 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
809,349 GBP2025-01-31
644,974 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
2,192 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
699,344 GBP2025-01-31
655,191 GBP2024-01-31
Other Debtors
Current
38,286 GBP2025-01-31
155,128 GBP2024-01-31
Prepayments/Accrued Income
Current
631,367 GBP2025-01-31
554,518 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
215,446 GBP2025-01-31
112,635 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,072,454 GBP2025-01-31
979,758 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
64,658 GBP2024-01-31
Other Taxation & Social Security Payable
Current
232,436 GBP2025-01-31
191,859 GBP2024-01-31
Other Creditors
Current
638,403 GBP2025-01-31
504,523 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
147,934 GBP2025-01-31
565,964 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
161,897 GBP2025-01-31
94,343 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
215,446 GBP2025-01-31
112,635 GBP2024-01-31
Minimum gross finance lease payments owing
377,343 GBP2025-01-31
206,978 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,037 GBP2025-01-31
16,802 GBP2024-01-31
Between two and five year
654,620 GBP2025-01-31
10,490 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
864,657 GBP2025-01-31
27,292 GBP2024-01-31
  • BRITELITE WINDOWS LTD
    Info
    BLOOMLINE LIMITED - 2014-09-05
    Registered number 02891433
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.