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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 4
  • 1
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Ross Edward
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 35, Duleek Business Park, Duleek, Co. Meath, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Byrne, Paul
    Accountant born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2022-10-26
    OF - Director → CIF 0
    Byrne, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 2
    Mccallum, Kevin James
    Chief Executive Officer born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Malone, Caroline
    General Manager-Software Company born in April 1976
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Smyth, John Denning
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Smyth, Regan Tracey
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Pottie, Donald
    Accountancy
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 7
    Mcdarby, Karen
    General Manager- Software Company born in May 1977
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT SG LIMITED

Previous name
THESAURUS SOFTWARE LTD - 2024-07-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
772023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Turnover/Revenue
9,350,452 GBP2023-07-01 ~ 2024-06-30
7,518,513 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-220,178 GBP2023-07-01 ~ 2024-06-30
-504,711 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,130,274 GBP2023-07-01 ~ 2024-06-30
7,013,802 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,753,293 GBP2023-07-01 ~ 2024-06-30
-11,925,200 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
943,429 GBP2023-07-01 ~ 2024-06-30
-2,538,894 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
943,429 GBP2023-07-01 ~ 2024-06-30
-2,538,894 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
140,721 GBP2024-06-30
67,612 GBP2023-06-30
Fixed Assets - Investments
52,884,649 GBP2024-06-30
28,696,253 GBP2023-06-30
Fixed Assets
53,025,370 GBP2024-06-30
28,763,865 GBP2023-06-30
Debtors
Current
1,674,885 GBP2024-06-30
2,201,561 GBP2023-06-30
Cash at bank and in hand
2,747,587 GBP2024-06-30
2,187,742 GBP2023-06-30
Current Assets
4,422,472 GBP2024-06-30
4,389,303 GBP2023-06-30
Net Current Assets/Liabilities
-26,951,626 GBP2024-06-30
-3,633,550 GBP2023-06-30
Net Assets/Liabilities
26,073,744 GBP2024-06-30
25,130,315 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
3 GBP2022-07-01
Share premium
24,729,482 GBP2024-06-30
24,729,482 GBP2023-06-30
11,220,344 GBP2022-07-01
Retained earnings (accumulated losses)
1,344,256 GBP2024-06-30
400,827 GBP2023-06-30
2,939,721 GBP2022-07-01
Equity
26,073,744 GBP2024-06-30
25,130,315 GBP2023-06-30
14,160,068 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
943,429 GBP2023-07-01 ~ 2024-06-30
-2,538,894 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
13,509,141 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Wages/Salaries
4,831,315 GBP2023-07-01 ~ 2024-06-30
3,507,689 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
601,220 GBP2023-07-01 ~ 2024-06-30
469,369 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,601,162 GBP2023-07-01 ~ 2024-06-30
4,081,850 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
820,406 GBP2023-07-01 ~ 2024-06-30
504,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
31,054 GBP2023-07-01 ~ 2024-06-30
13,049 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
943,429 GBP2023-07-01 ~ 2024-06-30
-2,538,894 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
235,857 GBP2023-07-01 ~ 2024-06-30
-520,473 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,167 GBP2024-06-30
9,529 GBP2023-06-30
Office equipment
167,521 GBP2024-06-30
89,553 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
180,688 GBP2024-06-30
99,082 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-22,557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,274 GBP2024-06-30
4,410 GBP2023-06-30
Office equipment
36,693 GBP2024-06-30
27,060 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,967 GBP2024-06-30
31,470 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,760 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
27,294 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
31,054 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
9,893 GBP2024-06-30
5,119 GBP2023-06-30
Office equipment
130,828 GBP2024-06-30
62,493 GBP2023-06-30
Investments in Subsidiaries
52,884,649 GBP2024-06-30
28,696,253 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
25,209 GBP2024-06-30
170,300 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
978,822 GBP2024-06-30
1,523,448 GBP2023-06-30
Other Debtors
Current
541,754 GBP2024-06-30
370,160 GBP2023-06-30
Prepayments/Accrued Income
Current
129,100 GBP2024-06-30
137,653 GBP2023-06-30
Trade Creditors/Trade Payables
Current
466,503 GBP2024-06-30
109,558 GBP2023-06-30
Amounts owed to group undertakings
Current
27,679,555 GBP2024-06-30
6,371,528 GBP2023-06-30
Taxation/Social Security Payable
Current
1,383,218 GBP2024-06-30
1,048,247 GBP2023-06-30
Other Creditors
Current
103,972 GBP2024-06-30
41,349 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,740,850 GBP2024-06-30
452,171 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-06-30
6 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-07-01 ~ 2024-06-30
6 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-06-30
Between one and five year
224,164 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,164 GBP2024-06-30
Related profiles found in government register
  • BRIGHT SG LIMITED
    Info
    THESAURUS SOFTWARE LTD - 2024-07-05
    Registered number 04664435
    icon of address3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BRIGHT SG LIMITED
    S
    Registered number 04664435
    icon of address3, Shortlands, London, England, England, W6 8DA
    Corporate in Companies House, England And Wales
    CIF 1
  • BRIGHT SG LIMITED
    S
    Registered number 04664435
    icon of address3, Shortlands, London, England, W6 8DA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSemcon House, Edgehill Drive, Warwick
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    INFORM DIRECT LIMITED - 2025-04-10
    icon of address3 Shortlands, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLoftspace, 19 Arthur Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    149,155 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3 Shortlands, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSemcon House, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -900,290 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ANGLIA REGISTRARS LTD - 2025-04-10
    icon of address3 Shortlands, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressSemcon House, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,139,145 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
    icon of address3 Shortlands, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    897,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSemcon House, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,139,145 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.