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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 5
  • 1
    Richings, Deborah
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Richings, Deborah
    Director
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
    Deborah Richings
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richings, Craig Matthew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Craig Matthew Richings
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-09-21 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-09-21 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTSTONE PAVING COMPANY LTD
    BRIGHTSTONE PAVING COMPANY LIMITED 00937401
    Water Edge, West Beach, Shoreham-by-sea, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHTSTONE CONSTRUCTION COMPANY LIMITED

Period: 1999-11-04 ~ now
Company number: 03845091
Registered names
BRIGHTSTONE CONSTRUCTION COMPANY LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
179 GBP2024-12-31
238 GBP2023-12-31
Total Inventories
84,998 GBP2024-12-31
84,998 GBP2023-12-31
Debtors
178,612 GBP2024-12-31
178,612 GBP2023-12-31
Cash at bank and in hand
204,908 GBP2024-12-31
186,832 GBP2023-12-31
Current Assets
468,518 GBP2024-12-31
450,442 GBP2023-12-31
Net Current Assets/Liabilities
195,102 GBP2024-12-31
212,559 GBP2023-12-31
Total Assets Less Current Liabilities
195,281 GBP2024-12-31
212,797 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
195,181 GBP2024-12-31
212,697 GBP2023-12-31
Equity
195,281 GBP2024-12-31
212,797 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,681 GBP2024-12-31
38,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
179 GBP2024-12-31
238 GBP2023-12-31
Other Debtors
Current
178,612 GBP2024-12-31
178,612 GBP2023-12-31
Amounts owed to group undertakings
Current
264,900 GBP2024-12-31
222,599 GBP2023-12-31
Corporation Tax Payable
Current
2,942 GBP2024-12-31
9,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,596 GBP2024-12-31
1,600 GBP2023-12-31
Other Creditors
Current
2,020 GBP2024-12-31
2,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,958 GBP2024-12-31
1,937 GBP2023-12-31
Creditors
Current
273,416 GBP2024-12-31
237,883 GBP2023-12-31

  • BRIGHTSTONE CONSTRUCTION COMPANY LIMITED
    Info
    WOODMEAD CONSTRUCTION LIMITED - 1999-11-04
    Registered number 03845091
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 March 2026 and licensed under the Open Government Licence v3.0.