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
    Rodosthenous, Mark
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Rodosthenous
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rodosthenous, Zena Melanie
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Ms Zena Melanie Rodosthenous
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Parsons, Mandy May
    Administrator
    Individual
    Officer
    2003-01-08 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 2
    Rodosthenous, Michael John
    Chef born in January 1946
    Individual
    Officer
    2003-01-08 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Michael John Rodosthenous
    Born in January 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rodosthenous, Zoe Maria
    Administrator
    Individual
    Officer
    2005-08-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Wood, Andrea
    Administrator
    Individual
    Officer
    2007-06-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTBAY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
733,354 GBP2023-12-31
733,354 GBP2022-12-31
Cash at bank and in hand
20,394 GBP2023-12-31
14,328 GBP2022-12-31
Creditors
Current
699,137 GBP2023-12-31
716,592 GBP2022-12-31
Net Current Assets/Liabilities
-678,743 GBP2023-12-31
-702,264 GBP2022-12-31
Total Assets Less Current Liabilities
54,611 GBP2023-12-31
31,090 GBP2022-12-31
Creditors
Non-current
-19,281 GBP2023-12-31
-27,107 GBP2022-12-31
Net Assets/Liabilities
35,330 GBP2023-12-31
-4,366 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
35,328 GBP2023-12-31
-4,368 GBP2022-12-31
Equity
35,330 GBP2023-12-31
-4,366 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
356,088 GBP2022-12-31
Improvements to leasehold property
377,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
733,354 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
356,088 GBP2023-12-31
356,088 GBP2022-12-31
Improvements to leasehold property
377,266 GBP2023-12-31
377,266 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,967 GBP2023-12-31
46,926 GBP2022-12-31
Corporation Tax Payable
Current
7,224 GBP2023-12-31
3,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,010 GBP2023-12-31
3,784 GBP2022-12-31
Amount of value-added tax that is payable
3,553 GBP2023-12-31
3,553 GBP2022-12-31
Other Creditors
Current
310,996 GBP2023-12-31
310,996 GBP2022-12-31
Loans received from directors
194,642 GBP2023-12-31
192,856 GBP2022-12-31
Accrued Liabilities
Current
1,800 GBP2023-12-31
4,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,281 GBP2023-12-31
27,107 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,349 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • BRIGHTBAY LIMITED
    Info
    Registered number 04612336
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2002-12-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.