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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 3
  • 1
    Pllu, Sharon
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ricketts, Barry Alan
    Born in March 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-07-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRyefield House, Hackness Road, Scalby, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    17,456 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Michael Andrew
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crellin, David Antony
    Computer Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2023-09-27
    OF - Director → CIF 0
    Crellin, David Antony
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Green, Brian John
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Quill, Alison Susan
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Alison Susan Quill
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crellin, John Robert, Dr
    Computer Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTMINDS LIMITED

Previous names
AUC LIMITED - 2000-10-06
LASTDUE LIMITED - 1998-10-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
13,644 GBP2024-12-31
Property, Plant & Equipment
5,985 GBP2024-12-31
Fixed Assets
19,629 GBP2024-12-31
Total Inventories
70,392 GBP2024-12-31
131,590 GBP2023-06-30
Debtors
157,055 GBP2024-12-31
19,132 GBP2023-06-30
Cash at bank and in hand
81,289 GBP2024-12-31
14,864 GBP2023-06-30
Current Assets
308,736 GBP2024-12-31
165,586 GBP2023-06-30
Creditors
-129,065 GBP2024-12-31
-145,550 GBP2023-06-30
Net Current Assets/Liabilities
179,671 GBP2024-12-31
20,036 GBP2023-06-30
Total Assets Less Current Liabilities
199,300 GBP2024-12-31
20,036 GBP2023-06-30
Creditors
Non-current
-4,167 GBP2024-12-31
-19,167 GBP2023-06-30
Net Assets/Liabilities
195,133 GBP2024-12-31
869 GBP2023-06-30
Equity
Called up share capital
223,497 GBP2024-12-31
79,258 GBP2023-06-30
Share premium
650 GBP2024-12-31
650 GBP2023-06-30
Retained earnings (accumulated losses)
-29,014 GBP2024-12-31
-79,039 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-12-31
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
32,495 GBP2024-12-31
32,495 GBP2023-06-30
Intangible Assets - Gross Cost
47,655 GBP2024-12-31
32,495 GBP2023-06-30
Other
15,160 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,495 GBP2024-12-31
32,495 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
34,011 GBP2024-12-31
32,495 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,516 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Other
13,644 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,650 GBP2024-12-31
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,665 GBP2024-12-31
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
665 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,985 GBP2024-12-31
Other types of inventories not specified separately
70,392 GBP2024-12-31
131,590 GBP2023-06-30
Trade Creditors/Trade Payables
Current
64,395 GBP2024-12-31
95,915 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
842 GBP2024-12-31
1,190 GBP2023-06-30
Amount of value-added tax that is payable
Current
14,928 GBP2024-12-31
11,855 GBP2023-06-30
Other Creditors
Current
37,200 GBP2024-12-31
13,796 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-12-31
12,794 GBP2023-06-30
Creditors
Current
129,065 GBP2024-12-31
145,550 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
19,167 GBP2023-06-30
  • BRIGHTMINDS LIMITED
    Info
    AUC LIMITED - 2000-10-06
    LASTDUE LIMITED - 2000-10-06
    Registered number 03619051
    icon of addressRyefield House Hackness Road, Scalby, Scarborough YO13 0QY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.