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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 2
  • 1
    Barber, Mark
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Barber
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maccallum, Catriona Margaret Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Surguy, Jason
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-05-12
    OF - Director → CIF 0
    Surguy, Jason
    Company Director
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 2
    Bower, Gary
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Murphy, David
    Consultant born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 4
    GOAL LIMITED - 1997-10-10
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Director → CIF 0
  • 5
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTAR LIMITED

Previous name
BRIGHTSTAR ASSOCIATES LIMITED - 2007-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
106,580 GBP2024-11-30
106,580 GBP2023-11-30
Property, Plant & Equipment
208,003 GBP2024-11-30
251,338 GBP2023-11-30
Fixed Assets - Investments
99,757 GBP2024-11-30
Fixed Assets
414,340 GBP2024-11-30
357,918 GBP2023-11-30
Debtors
1,394,143 GBP2024-11-30
923,181 GBP2023-11-30
Cash at bank and in hand
242,206 GBP2024-11-30
461,808 GBP2023-11-30
Current Assets
1,636,349 GBP2024-11-30
1,384,989 GBP2023-11-30
Net Current Assets/Liabilities
1,274,840 GBP2024-11-30
1,006,003 GBP2023-11-30
Total Assets Less Current Liabilities
1,689,180 GBP2024-11-30
1,363,921 GBP2023-11-30
Net Assets/Liabilities
1,688,958 GBP2024-11-30
1,354,599 GBP2023-11-30
Equity
Called up share capital
1,002 GBP2024-11-30
1,002 GBP2023-11-30
Retained earnings (accumulated losses)
1,687,956 GBP2024-11-30
1,353,597 GBP2023-11-30
Equity
1,688,958 GBP2024-11-30
1,354,599 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
106,580 GBP2024-11-30
106,580 GBP2023-12-01
Intangible Assets - Gross Cost
106,580 GBP2024-11-30
106,580 GBP2023-12-01
Intangible Assets
Other
106,580 GBP2024-11-30
106,580 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
209,683 GBP2024-11-30
209,683 GBP2023-12-01
Plant and equipment
181,485 GBP2024-11-30
181,485 GBP2023-12-01
Motor vehicles
31,099 GBP2024-11-30
31,099 GBP2023-12-01
Tools/Equipment for furniture and fittings
315,482 GBP2024-11-30
313,315 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
737,749 GBP2024-11-30
735,582 GBP2023-12-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,138 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-1,138 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,304 GBP2024-11-30
42,275 GBP2023-12-01
Plant and equipment
170,853 GBP2024-11-30
159,674 GBP2023-12-01
Motor vehicles
17,979 GBP2024-11-30
13,606 GBP2023-12-01
Tools/Equipment for furniture and fittings
296,610 GBP2024-11-30
268,689 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,746 GBP2024-11-30
484,244 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
11,179 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
28,680 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,261 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-759 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-759 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
165,379 GBP2024-11-30
Plant and equipment
10,632 GBP2024-11-30
Motor vehicles
13,120 GBP2024-11-30
Tools/Equipment for furniture and fittings
18,872 GBP2024-11-30
Amounts invested in assets
99,757 GBP2024-11-30
Trade Debtors/Trade Receivables
435,295 GBP2024-11-30
415,896 GBP2023-11-30
Other Debtors
958,848 GBP2024-11-30
486,387 GBP2023-11-30
Prepayments/Accrued Income
20,898 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,683 GBP2024-11-30
8,426 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
124,472 GBP2024-11-30
105,968 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,282 GBP2023-11-30
Taxation/Social Security Payable
225,453 GBP2024-11-30
219,022 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
552 GBP2024-11-30
1,237 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,050 GBP2024-11-30
1,950 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,299 GBP2024-11-30
5,101 GBP2023-11-30
Dividends Paid on Shares
69,330 GBP2023-12-01 ~ 2024-11-30
205,000 GBP2022-12-01 ~ 2023-11-30
All ordinary shares
69,330 GBP2023-12-01 ~ 2024-11-30

  • BRIGHTSTAR LIMITED
    Info
    BRIGHTSTAR ASSOCIATES LIMITED - 2007-10-23
    Registered number 04519760
    icon of addressUnit 4 Metro Business Centre, Kangley Bridge Road, London SE26 5BW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.