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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.

Parent entities and officers
Active 5
  • 1
    Tong, Ashley Richard
    Born in January 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bourn, Simon John
    Born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Sogie-thomas, Cornelia
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Dominic
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ now
    OF - Director → CIF 0
  • 5
    BRITELITE SUPREME LIMITED - 2018-06-21
    icon of address4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    107,378 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Baxter, Nicole
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Boyce, Peter Graham
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2019-08-09
    OF - Director → CIF 0
    Boyce, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 3
    Madigan, Redmond Thomas
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Jones, Philip John
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2021-07-27
    OF - Director → CIF 0
    Jones, Philip John
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 5
    Payne, Stephen John
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Baxter, Christopher
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Baxter, Michele
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 2007-10-24
    OF - Director → CIF 0
    Baxter, Michele
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Baxter, John David
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2021-09-06
    OF - Director → CIF 0
    Baxter, John David
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-26 ~ 1994-01-27
    PE - Nominee Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-01-26 ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITELITE WINDOWS LTD

Previous name
BLOOMLINE LIMITED - 2014-09-05
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-9,225,615 GBP2023-02-01 ~ 2024-01-31
-10,906,950 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,167,958 GBP2023-02-01 ~ 2024-01-31
-4,666,688 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
13,353 GBP2023-02-01 ~ 2024-01-31
2,901 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
522 GBP2023-02-01 ~ 2024-01-31
481,780 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-30,031 GBP2023-02-01 ~ 2024-01-31
376,251 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
748,121 GBP2024-01-31
367,312 GBP2023-01-31
Debtors
2,009,811 GBP2024-01-31
2,313,967 GBP2023-01-31
Cash at bank and in hand
889,891 GBP2024-01-31
891,443 GBP2023-01-31
Current Assets
3,708,125 GBP2024-01-31
4,230,217 GBP2023-01-31
Net Current Assets/Liabilities
1,288,728 GBP2024-01-31
1,772,007 GBP2023-01-31
Total Assets Less Current Liabilities
2,036,849 GBP2024-01-31
2,139,319 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-94,343 GBP2024-01-31
Net Assets/Liabilities
1,844,556 GBP2024-01-31
1,874,587 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,844,456 GBP2024-01-31
1,874,487 GBP2023-01-31
1,648,236 GBP2022-01-31
Equity
1,844,556 GBP2024-01-31
1,874,587 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-30,031 GBP2023-02-01 ~ 2024-01-31
376,251 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,992 GBP2023-02-01 ~ 2024-01-31
20,426 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
732023-02-01 ~ 2024-01-31
782022-02-01 ~ 2023-01-31
Wages/Salaries
1,967,232 GBP2023-02-01 ~ 2024-01-31
2,114,133 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,987 GBP2023-02-01 ~ 2024-01-31
43,062 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,199,984 GBP2023-02-01 ~ 2024-01-31
2,350,710 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
298,157 GBP2023-02-01 ~ 2024-01-31
298,343 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,553 GBP2023-02-01 ~ 2024-01-31
36,938 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,674 GBP2024-01-31
138,674 GBP2023-01-31
Furniture and fittings
756,811 GBP2024-01-31
725,544 GBP2023-01-31
Motor vehicles
1,291,252 GBP2024-01-31
1,365,538 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,345,156 GBP2024-01-31
2,388,175 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-452,185 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-452,185 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
158,419 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,009 GBP2024-01-31
107,226 GBP2023-01-31
Furniture and fittings
576,932 GBP2024-01-31
561,280 GBP2023-01-31
Motor vehicles
767,187 GBP2024-01-31
1,220,371 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,597,035 GBP2024-01-31
2,020,863 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,921 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
5,783 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
49,372 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
143,958 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,034 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-388,676 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-388,676 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
139,907 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,512 GBP2024-01-31
26,433 GBP2023-01-31
Plant and equipment
25,665 GBP2024-01-31
31,448 GBP2023-01-31
Furniture and fittings
179,879 GBP2024-01-31
164,264 GBP2023-01-31
Motor vehicles
524,065 GBP2024-01-31
145,167 GBP2023-01-31
Finished Goods/Goods for Resale
241,162 GBP2024-01-31
219,630 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
644,974 GBP2024-01-31
1,357,135 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
655,191 GBP2024-01-31
288,417 GBP2023-01-31
Other Debtors
Current
155,128 GBP2024-01-31
113,426 GBP2023-01-31
Prepayments/Accrued Income
Current
554,518 GBP2024-01-31
554,989 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,009,811 GBP2024-01-31
2,313,967 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
112,635 GBP2024-01-31
123,333 GBP2023-01-31
Trade Creditors/Trade Payables
Current
979,758 GBP2024-01-31
958,491 GBP2023-01-31
Corporation Tax Payable
Current
64,658 GBP2024-01-31
68,611 GBP2023-01-31
Other Taxation & Social Security Payable
Current
191,859 GBP2024-01-31
260,022 GBP2023-01-31
Other Creditors
Current
504,523 GBP2024-01-31
839,938 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
565,964 GBP2024-01-31
207,815 GBP2023-01-31
Creditors
Current
2,419,397 GBP2024-01-31
2,458,210 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
94,343 GBP2024-01-31
197,335 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,635 GBP2024-01-31
123,332 GBP2023-01-31
Minimum gross finance lease payments owing
206,978 GBP2024-01-31
320,668 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,802 GBP2024-01-31
25,031 GBP2023-01-31
Between two and five year
10,490 GBP2024-01-31
25,498 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,292 GBP2024-01-31
50,529 GBP2023-01-31
  • BRITELITE WINDOWS LTD
    Info
    BLOOMLINE LIMITED - 2014-09-05
    Registered number 02891433
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.