logo
explain how to read the page

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 9
  • 1
    Beattie, Bryan Percy
    Company Director born in April 1932
    Individual (18 offsprings)
    Officer
    2000-04-12 ~ 2024-05-04
    OF - Director → CIF 0
    Beattie, Bryan Percy
    Company Director
    Individual (18 offsprings)
    Officer
    2001-07-04 ~ 2009-04-06
    OF - Secretary → CIF 0
    Mr Bryan Percy Beattie
    Born in April 1932
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-05-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fitzpatrick, John Colin
    Born in June 1955
    Individual (52 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Fitzpatrick, John Colin
    Individual (52 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Secretary → CIF 0
    Mr John Colin Fitzpatrick
    Born in June 1955
    Individual (52 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Beattie, Lily
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 4
    Huntley, Lindsey
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1999-12-09 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 6
    Beattie, Kenneth
    Company Director born in January 1928
    Individual (40 offsprings)
    Officer
    2000-04-12 ~ 2006-01-21
    OF - Director → CIF 0
    Beattie, Kenneth Brian
    Co Director born in April 1953
    Individual (40 offsprings)
    Officer
    2008-09-01 ~ 2023-03-06
    OF - Director → CIF 0
    Beattie, Kenneth
    Company Director
    Individual (40 offsprings)
    Officer
    2000-04-12 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 7
    Wilson, David Nathan
    Company Director born in December 1973
    Individual (106 offsprings)
    Officer
    2017-02-09 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Huntley, Kevin Lee
    Company Director born in December 1975
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2008-09-01
    OF - Director → CIF 0
    Huntley, Kevin Lee
    Busines Manager born in December 1975
    Individual (9 offsprings)
    2016-10-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1999-12-09 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAZENLIGHT LIMITED

Period: 2000-05-09 ~ now
Company number: 03891470 01727300... (more)
Registered names
BRAZENLIGHT LIMITED - now 01727300... (more)
CROSSCO (454) LIMITED - 2000-05-09 01727300... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,122,965 GBP2025-03-31
2,122,965 GBP2024-03-31
Fixed Assets - Investments
967,592 GBP2025-03-31
967,592 GBP2024-03-31
Fixed Assets
3,090,557 GBP2025-03-31
3,090,557 GBP2024-03-31
Debtors
1,609,066 GBP2025-03-31
1,309,631 GBP2024-03-31
Cash at bank and in hand
12,660 GBP2025-03-31
144,506 GBP2024-03-31
Current Assets
1,621,726 GBP2025-03-31
1,454,137 GBP2024-03-31
Net Current Assets/Liabilities
461,137 GBP2025-03-31
-586,190 GBP2024-03-31
Total Assets Less Current Liabilities
3,551,694 GBP2025-03-31
2,504,367 GBP2024-03-31
Net Assets/Liabilities
1,216,569 GBP2025-03-31
1,095,633 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Revaluation reserve
718,166 GBP2025-03-31
718,166 GBP2024-03-31
Retained earnings (accumulated losses)
-501,597 GBP2025-03-31
-622,533 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,122,965 GBP2024-03-31
Land and buildings, Owned/Freehold
2,122,965 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,122,965 GBP2025-03-31
Owned/Freehold, Land and buildings
2,122,965 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
566,792 GBP2025-03-31
367,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
1 GBP2024-03-31
Other Remaining Borrowings
Current
942,500 GBP2025-03-31
942,500 GBP2024-03-31
Corporation Tax Payable
Current
76,978 GBP2025-03-31
51,978 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,092 GBP2025-03-31
1,016 GBP2024-03-31
Amount of value-added tax that is payable
Current
127,340 GBP2025-03-31
92,241 GBP2024-03-31
Other Creditors
Current
1,180 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Non-current
1,391,762 GBP2025-03-31
342,991 GBP2024-03-31
Amounts owed to directors
Non-current
772 GBP2025-03-31
1,065,743 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,936 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRAZENLIGHT LIMITED
    Info
    CROSSCO (454) LIMITED - 2000-05-09
    Registered number 03891470
    105 Moorside North, Newcastle Upon Tyne NE4 9DY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BRAZENLIGHT LIMITED
    S
    Registered number 03891470
    1, Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSCO (454) LIMITED
    - now 01727300 03891470... (more)
    BRAZENLIGHT LIMITED - 2000-05-09
    BEATTIE BRAZENLIGHT LIMITED - 2000-04-10
    BRAZENLIGHT LIMITED - 1991-08-20
    105 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.