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 4
  • 1
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Theodore Samuel
    Company Director born in November 1994
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1787 LIMITED - 2021-12-22
    The Varnish Works, 3, Bravingtons Walk, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Newbert, Warren Karl
    Cfo born in January 1974
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Cowan, Warren James
    Ceo born in March 1977
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Warren James Cowan
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1997-02-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 4
    Whiteway, Matthew
    Client Services Director born in March 1979
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Pouros, Andreas
    Coo born in April 1979
    Individual (4 offsprings)
    Officer
    2004-11-20 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Andreas Pouros
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kimuyu, Hannah Joy
    Paid Media Director born in November 1978
    Individual
    Officer
    2016-02-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Access Registrars Limited
    Individual
    Officer
    1997-02-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 8
    Cowan, Alicia Nadine
    Cmo born in May 1975
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2021-09-01
    OF - Director → CIF 0
    Cowan, Alicia Nadine
    Marketing Director
    Individual (3 offsprings)
    Officer
    2003-01-12 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 9
    Kingshott, Graeme Paul
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    Bunn, Adam Jonathan
    Director Of Seo And Social Media born in October 1981
    Individual
    Officer
    2016-02-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    The Studio, St. Nicholas Close, Elstree, Borehamwood, Herts, England
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-14 ~ 2020-06-13
    PE - Secretary → CIF 0
  • 12
    RIGHTSTER GROUP PLC - 2016-05-09
    79-81, Borough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-02-03 ~ 2017-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE BISON PERFORMANCE LIMITED

Previous names
GREENLIGHT DIGITAL LIMITED - 2024-05-09
GREENLIGHT MARKETING LIMITED - 2013-05-28
GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Turnover/Revenue
11,335,000 GBP2019-09-01 ~ 2020-08-31
11,708,000 GBP2018-09-01 ~ 2019-08-31
Cost of Sales
-8,217,000 GBP2019-09-01 ~ 2020-08-31
-8,623,000 GBP2018-09-01 ~ 2019-08-31
Gross Profit/Loss
3,118,000 GBP2019-09-01 ~ 2020-08-31
3,085,000 GBP2018-09-01 ~ 2019-08-31
Administrative Expenses
-3,944,000 GBP2019-09-01 ~ 2020-08-31
-3,413,000 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
-111,000 GBP2019-09-01 ~ 2020-08-31
179,000 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
43,000 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2019-09-01 ~ 2020-08-31
-26,000 GBP2018-09-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
-79,000 GBP2019-09-01 ~ 2020-08-31
153,000 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
97,000 GBP2019-09-01 ~ 2020-08-31
140,000 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
66,000 GBP2020-08-31
139,000 GBP2019-08-31
Fixed Assets
66,000 GBP2020-08-31
139,000 GBP2019-08-31
Debtors
Current
4,347,000 GBP2020-08-31
4,053,000 GBP2019-08-31
Cash at bank and in hand
1,390,000 GBP2020-08-31
35,000 GBP2019-08-31
Current Assets
5,737,000 GBP2020-08-31
4,088,000 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-4,036,000 GBP2020-08-31
-3,033,000 GBP2019-08-31
Net Current Assets/Liabilities
1,701,000 GBP2020-08-31
1,055,000 GBP2019-08-31
Total Assets Less Current Liabilities
1,767,000 GBP2020-08-31
1,194,000 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-777,000 GBP2020-08-31
Net Assets/Liabilities
878,000 GBP2020-08-31
781,000 GBP2019-08-31
Equity
Called up share capital
110,000 GBP2020-08-31
110,000 GBP2019-08-31
110,000 GBP2018-09-01
Share premium
26,000 GBP2020-08-31
26,000 GBP2019-08-31
26,000 GBP2018-09-01
Capital redemption reserve
1,000 GBP2020-08-31
1,000 GBP2019-08-31
1,000 GBP2018-09-01
Other miscellaneous reserve
82,000 GBP2020-08-31
82,000 GBP2019-08-31
82,000 GBP2018-09-01
Retained earnings (accumulated losses)
659,000 GBP2020-08-31
562,000 GBP2019-08-31
822,000 GBP2018-09-01
Equity
878,000 GBP2020-08-31
781,000 GBP2019-08-31
1,041,000 GBP2018-09-01
Profit/Loss
Retained earnings (accumulated losses)
97,000 GBP2019-09-01 ~ 2020-08-31
140,000 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,000 GBP2019-09-01 ~ 2020-08-31
140,000 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
97,000 GBP2019-09-01 ~ 2020-08-31
140,000 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-400,000 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Depreciation Expense
100,000 GBP2019-09-01 ~ 2020-08-31
195,000 GBP2018-09-01 ~ 2019-08-31
Cash and Cash Equivalents
1,390,000 GBP2020-08-31
21,000 GBP2019-08-31
-342,000 GBP2018-09-01
Bank Overdrafts
-14,000 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02019-09-01 ~ 2020-08-31
Furniture and fittings
02019-09-01 ~ 2020-08-31
Audit Fees/Expenses
28,000 GBP2019-09-01 ~ 2020-08-31
34,000 GBP2018-09-01 ~ 2019-08-31
Wages/Salaries
4,226,000 GBP2019-09-01 ~ 2020-08-31
5,042,000 GBP2018-09-01 ~ 2019-08-31
Social Security Costs
481,000 GBP2019-09-01 ~ 2020-08-31
587,000 GBP2018-09-01 ~ 2019-08-31
Staff Costs/Employee Benefits Expense
4,883,000 GBP2019-09-01 ~ 2020-08-31
5,803,000 GBP2018-09-01 ~ 2019-08-31
Director Remuneration
430,000 GBP2019-09-01 ~ 2020-08-31
533,000 GBP2018-09-01 ~ 2019-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,000 GBP2019-09-01 ~ 2020-08-31
-22,000 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
-15,000 GBP2019-09-01 ~ 2020-08-31
29,000 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,035,000 GBP2020-08-31
1,017,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
1,970,000 GBP2020-08-31
1,944,000 GBP2019-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
995,000 GBP2020-08-31
925,000 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,904,000 GBP2020-08-31
1,805,000 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
71,000 GBP2019-09-01 ~ 2020-08-31
Owned/Freehold
100,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
40,000 GBP2020-08-31
92,000 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
1,957,000 GBP2020-08-31
1,316,000 GBP2019-08-31
Other Debtors
Current
464,000 GBP2020-08-31
307,000 GBP2019-08-31
Prepayments/Accrued Income
Current
718,000 GBP2020-08-31
1,293,000 GBP2019-08-31
Debtors - Deferred Tax Asset
Current
126,000 GBP2020-08-31
49,000 GBP2019-08-31
Bank Overdrafts
Current
14,000 GBP2019-08-31
Bank Borrowings
Current
8,000 GBP2020-08-31
281,000 GBP2019-08-31
Other Remaining Borrowings
Current
238,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
735,000 GBP2020-08-31
359,000 GBP2019-08-31
Corporation Tax Payable
Current
47,000 GBP2019-08-31
Taxation/Social Security Payable
Current
1,121,000 GBP2020-08-31
428,000 GBP2019-08-31
Other Creditors
Current
13,000 GBP2020-08-31
6,000 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
833,000 GBP2020-08-31
1,057,000 GBP2019-08-31
Creditors
Current
4,036,000 GBP2020-08-31
3,033,000 GBP2019-08-31
Bank Borrowings
Non-current
375,000 GBP2020-08-31
Other Remaining Borrowings
Non-current
402,000 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2020-08-31
281,000 GBP2019-08-31
Non-current, Between one and two years
375,000 GBP2020-08-31
Total Borrowings
1,023,000 GBP2020-08-31
281,000 GBP2019-08-31
Net Deferred Tax Liability/Asset
-126,000 GBP2020-08-31
-49,000 GBP2019-08-31
-49,000 GBP2018-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
77,000 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
920,000 shares2020-08-31
Par Value of Share
Class 1 ordinary share
02019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
02019-09-01 ~ 2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
700,000 GBP2020-08-31
700,000 GBP2019-08-31
Between one and five year
1,517,000 GBP2020-08-31
2,224,000 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,217,000 GBP2020-08-31
2,924,000 GBP2019-08-31
Related profiles found in government register
  • BRAVE BISON PERFORMANCE LIMITED
    Info
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    GREENLIGHT MARKETING LIMITED - 2013-05-28
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    Registered number 03314461
    2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 1997-02-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BRAVE BISON PERFORMANCE LIMITED
    S
    Registered number 03314461
    2, Stephen Street, London, England, W1T 1AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,513,487 GBP2023-12-31
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.