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 1
  • Derbyshire, Wendy
    Joint Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2003-11-07 ~ dissolved
    OF - Director → CIF 0
    Derbyshire, Wendy
    Joint Managing Director
    Individual (1 offspring)
    Officer
    2003-11-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Wendy Derbyshire
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Derbyshire, Ian Richard, Mr.
    Joint Managing Director born in March 1968
    Individual
    Officer
    2003-11-07 ~ 2017-12-12
    OF - Director → CIF 0
    Derbyshire, Ian Richard, Mr.
    Joint Managing Director
    Individual
    Officer
    2003-11-07 ~ 2016-12-15
    OF - Secretary → CIF 0
    Mr Ian Derbyshire
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD.

Previous name
TAKE A BREAK KIDS PLAY LIMITED - 2012-02-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,399 GBP2018-07-31
11,250 GBP2017-01-31
Total Inventories
2,751 GBP2017-01-31
Debtors
26,504 GBP2017-01-31
Cash at bank and in hand
68,079 GBP2018-07-31
7,994 GBP2017-01-31
Current Assets
68,079 GBP2018-07-31
37,249 GBP2017-01-31
Net Current Assets/Liabilities
68,079 GBP2018-07-31
-26,376 GBP2017-01-31
Total Assets Less Current Liabilities
73,478 GBP2018-07-31
-15,126 GBP2017-01-31
Creditors
Amounts falling due after one year
-482,042 GBP2018-07-31
-545,996 GBP2017-01-31
Net Assets/Liabilities
-408,564 GBP2018-07-31
-561,122 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-408,664 GBP2018-07-31
-561,222 GBP2017-01-31
Equity
-408,564 GBP2018-07-31
-561,122 GBP2017-01-31
Intangible Assets - Gross Cost
Goodwill
82,494 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,494 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,454 GBP2018-07-31
12,454 GBP2017-01-31
Plant and equipment
221,753 GBP2017-01-31
Vehicles
45,000 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
12,454 GBP2018-07-31
279,207 GBP2017-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-221,753 GBP2017-02-01 ~ 2018-07-31
Vehicles
-45,000 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals
-266,753 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,055 GBP2018-07-31
5,188 GBP2017-01-31
Plant and equipment
229,019 GBP2017-01-31
Vehicles
33,750 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,055 GBP2018-07-31
267,957 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,867 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,867 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-229,019 GBP2017-02-01 ~ 2018-07-31
Vehicles
-33,750 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-262,769 GBP2017-02-01 ~ 2018-07-31
Property, Plant & Equipment
Land and buildings
5,399 GBP2018-07-31
7,266 GBP2017-01-31
Plant and equipment
-7,266 GBP2017-01-31
Vehicles
11,250 GBP2017-01-31
Trade Debtors/Trade Receivables
2,965 GBP2017-01-31
Other Debtors
23,539 GBP2017-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,164 GBP2017-01-31
Taxation/Social Security Payable
Amounts falling due within one year
29,972 GBP2017-01-31
Other Creditors
Amounts falling due within one year
17,489 GBP2017-01-31
Amounts falling due after one year
482,042 GBP2018-07-31
545,996 GBP2017-01-31
  • THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD.
    Info
    TAKE A BREAK KIDS PLAY LIMITED - 2012-02-07
    Registered number 04947020
    Wirral Point 37 Stanley Road, Hoylake, Wirral, Merseyside CH47 1HN
    Private Limited Company incorporated on 2003-10-29 and dissolved on 2020-10-06 (16 years 11 months). The company status is Dissolved.
    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.