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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brown, Andrew Stephen
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, John Denning
    Individual (13 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Webster, Ross Edward
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Malone, Caroline
    General Manager-Software Company born in April 1976
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Smyth, Regan Tracey
    Director born in August 1968
    Individual (374 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Byrne, Paul
    Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2003-02-12 ~ 2022-10-26
    OF - Director → CIF 0
    Byrne, Paul
    Individual (20 offsprings)
    Officer
    2009-11-25 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 9
    Mccallum, Kevin James
    Chief Executive Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2022-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Mcdarby, Karen
    General Manager- Software Company born in May 1977
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Pottie, Donald
    Accountancy
    Individual (21 offsprings)
    Officer
    2003-02-12 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 12
    HG POOLED MANAGEMENT LIMITED - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BRIGHT SG LIMITED
    - now
    THESAURUS SOFTWARE LTD - 2024-07-05 04664435
    Unit 35, Duleek Business Park, Duleek, Co. Meath, Ireland
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIGHT SG LIMITED

Period: 2024-07-05 ~ now
Company number: 04664435
Registered names
BRIGHT SG LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1162024-07-01 ~ 2025-06-30
772023-07-01 ~ 2024-06-30
Turnover/Revenue
16,269,219 GBP2024-07-01 ~ 2025-06-30
9,350,452 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-478,006 GBP2024-07-01 ~ 2025-06-30
-220,178 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
15,791,213 GBP2024-07-01 ~ 2025-06-30
9,130,274 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-15,450,795 GBP2024-07-01 ~ 2025-06-30
-10,753,293 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
885,637 GBP2024-07-01 ~ 2025-06-30
943,429 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
138 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,996 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
883,779 GBP2024-07-01 ~ 2025-06-30
943,429 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
833,979 GBP2024-07-01 ~ 2025-06-30
943,429 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
833,979 GBP2024-07-01 ~ 2025-06-30
943,429 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
245,923 GBP2025-06-30
140,721 GBP2024-06-30
Fixed Assets - Investments
69,794,829 GBP2025-06-30
52,884,649 GBP2024-06-30
Fixed Assets
70,040,752 GBP2025-06-30
53,025,370 GBP2024-06-30
Debtors
Current
8,184,959 GBP2025-06-30
1,674,885 GBP2024-06-30
Cash at bank and in hand
3,647,603 GBP2025-06-30
2,747,587 GBP2024-06-30
Current Assets
11,832,562 GBP2025-06-30
4,422,472 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-31,374,098 GBP2024-06-30
Net Current Assets/Liabilities
-43,133,029 GBP2025-06-30
-26,951,626 GBP2024-06-30
Total Assets Less Current Liabilities
26,907,723 GBP2025-06-30
26,073,744 GBP2024-06-30
Net Assets/Liabilities
26,907,723 GBP2025-06-30
26,073,744 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
6 GBP2023-07-01
Share premium
24,729,482 GBP2025-06-30
24,729,482 GBP2024-06-30
24,729,482 GBP2023-07-01
Retained earnings (accumulated losses)
2,178,235 GBP2025-06-30
1,344,256 GBP2024-06-30
400,827 GBP2023-07-01
Equity
26,907,723 GBP2025-06-30
26,073,744 GBP2024-06-30
25,130,315 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
833,979 GBP2024-07-01 ~ 2025-06-30
943,429 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-07-01 ~ 2025-06-30
Office equipment
202024-07-01 ~ 2025-06-30
Wages/Salaries
7,672,895 GBP2024-07-01 ~ 2025-06-30
4,831,315 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
930,091 GBP2024-07-01 ~ 2025-06-30
601,220 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
8,870,895 GBP2024-07-01 ~ 2025-06-30
5,601,162 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
833,812 GBP2024-07-01 ~ 2025-06-30
820,406 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
220,945 GBP2024-07-01 ~ 2025-06-30
235,857 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,786 GBP2025-06-30
13,167 GBP2024-06-30
Office equipment
274,683 GBP2025-06-30
167,521 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
416,469 GBP2025-06-30
180,688 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,274 GBP2024-06-30
Office equipment
36,693 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,967 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51,672 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
130,579 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,946 GBP2025-06-30
Office equipment
115,600 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,546 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
86,840 GBP2025-06-30
9,893 GBP2024-06-30
Office equipment
159,083 GBP2025-06-30
130,828 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
182,941 GBP2025-06-30
25,209 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,730,714 GBP2025-06-30
978,822 GBP2024-06-30
Other Debtors
Current
1,076,753 GBP2025-06-30
541,754 GBP2024-06-30
Prepayments/Accrued Income
Current
194,551 GBP2025-06-30
129,100 GBP2024-06-30
Trade Creditors/Trade Payables
Current
99,305 GBP2025-06-30
466,503 GBP2024-06-30
Amounts owed to group undertakings
Current
47,759,012 GBP2025-06-30
27,679,555 GBP2024-06-30
Taxation/Social Security Payable
Current
2,183,979 GBP2025-06-30
1,383,218 GBP2024-06-30
Other Creditors
Current
624,765 GBP2025-06-30
103,972 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,298,530 GBP2025-06-30
1,740,850 GBP2024-06-30
Creditors
Current
54,965,591 GBP2025-06-30
31,374,098 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-06-30
6 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2024-07-01 ~ 2025-06-30
6 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,000 GBP2025-06-30
90,000 GBP2024-06-30
Between one and five year
108,164 GBP2025-06-30
224,164 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,164 GBP2025-06-30
314,164 GBP2024-06-30
Related profiles found in government register
  • BRIGHT SG LIMITED
    Info
    THESAURUS SOFTWARE LTD - 2024-07-05
    Registered number 04664435
    3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BRIGHT SG LIMITED
    S
    Registered number 186005
    Unit 35, Duleek Business Park, Duleek, Co. Meath, Ireland, A92 N15E
    Private Limited Company in Cro, Ireland
    CIF 1
  • BRIGHT SG LIMITED
    S
    Registered number 04664435
    3, Shortlands, London, England, England, W6 8DA
    Corporate in Companies House, England And Wales
    CIF 2
  • BRIGHT SG LIMITED
    S
    Registered number 04664435
    3, Shortlands, London, England, W6 8DA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACCOUNTANCYMANAGER (AM) LTD
    10658933
    3 Shortlands, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIA REGISTRARS LTD
    - now 08123856 07887285
    INFORM DIRECT LIMITED
    - 2025-04-10 08123856 07887285
    3 Shortlands, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ARTIFICIALDEV LIMITED
    NI647093
    Unit 2, Block 1 Forestgrove Office Park, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIGHT SG LIMITED - now
    THESAURUS SOFTWARE LTD
    - 2024-07-05 04664435
    3 Shortlands, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIGHT SOFTWARE GROUP LTD
    14811663
    3 Shortlands, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ 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
  • 6
    BTCSOFTWARE LIMITED
    04539303
    3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    INFORM DIRECT LIMITED
    - now 07887285 08123856
    ANGLIA REGISTRARS LTD
    - 2025-04-10 07887285 08123856
    3 Shortlands, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MYWORKPAPERS GROUP LIMITED
    12062592
    3 Shortlands, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2024-06-25 ~ 2024-06-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    THE LEARN CENTRE LIMITED
    - now 03652566 07281591
    PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
    3 Shortlands, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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