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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 19
  • 1
    King, James William Peter
    Director born in March 1985
    Individual (33 offsprings)
    Officer
    2012-10-15 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Field, Samuel Paul
    Managing Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Kelly, Stephen
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    Herbert, James Douglas
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2003-11-24 ~ 2025-11-18
    OF - Director → CIF 0
    Herbert, James Douglas
    Individual (10 offsprings)
    Officer
    2003-11-24 ~ 2004-11-22
    OF - Secretary → CIF 0
    Mr James Douglas Herbert
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Yates, Andrew Philip
    Director Of Operations born in January 1980
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2004-11-14
    OF - Director → CIF 0
  • 6
    Ashton, Ryan
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Johnson, Ben James
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Herbert, Jane Mary
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2010-06-16
    OF - Director → CIF 0
    Herbert, Jane Mary
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 9
    Foroutani Yazdi, Abdollah
    Non-Executive Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    Bishop, Beth
    Head Of Operations
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Foroutani Yazdi, Amir
    Born in December 1992
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    Hawkes, Jonathan
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 13
    Fonseca Gomes Dos Santos, Tanya
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Eames, Mathew Simon
    Group Managing Director born in August 1973
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Reeve, Caroline Mary Louise
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Reeve, Caroline Mary Louise
    Managing Director born in November 1983
    Individual (3 offsprings)
    2018-12-12 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Palfery-smith, Graham John
    Company Director born in January 1958
    Individual (77 offsprings)
    Officer
    2010-05-17 ~ 2014-06-24
    OF - Director → CIF 0
  • 17
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2010-05-06 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 19
    PERSPECTIVE INVESTMENT KNOWLEDGE LTD
    16276844
    Cn House, Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIGHTSPARKS RECRUITMENT LIMITED

Period: 2003-11-24 ~ now
Company number: 04973771
Registered name
BRIGHTSPARKS RECRUITMENT LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
56210 - Event Catering Activities
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
22,878 GBP2025-02-28
30,506 GBP2024-02-29
Debtors
511,214 GBP2025-02-28
625,405 GBP2024-02-29
Cash at bank and in hand
39,367 GBP2025-02-28
245,658 GBP2024-02-29
Current Assets
550,581 GBP2025-02-28
871,063 GBP2024-02-29
Net Current Assets/Liabilities
123,448 GBP2025-02-28
-5,045 GBP2024-02-29
Total Assets Less Current Liabilities
146,326 GBP2025-02-28
25,461 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-13,092 GBP2024-02-29
Net Assets/Liabilities
143,674 GBP2025-02-28
12,369 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,099 GBP2025-02-28
1,099 GBP2024-02-29
Other
113,277 GBP2025-02-28
113,277 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
114,376 GBP2025-02-28
114,376 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,038 GBP2025-02-28
1,017 GBP2024-02-29
Other
90,460 GBP2025-02-28
82,853 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,498 GBP2025-02-28
83,870 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21 GBP2024-03-01 ~ 2025-02-28
Other
7,607 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,628 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
61 GBP2025-02-28
82 GBP2024-02-29
Other
22,817 GBP2025-02-28
30,424 GBP2024-02-29
Trade Debtors/Trade Receivables
340,590 GBP2025-02-28
425,177 GBP2024-02-29
Other Debtors
94,779 GBP2025-02-28
79,423 GBP2024-02-29
Prepayments
4,440 GBP2025-02-28
3,908 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
175,694 GBP2025-02-28
Non-current, Amounts falling due after one year
13,092 GBP2024-02-29
Bank Overdrafts
Current
10,440 GBP2025-02-28
10,183 GBP2024-02-29
Bank Borrowings
Current
165,254 GBP2025-02-28
Other Remaining Borrowings
Current
400,000 GBP2024-02-29
Total Borrowings
Current
175,694 GBP2025-02-28
410,183 GBP2024-02-29
Bank Borrowings
Non-current
2,652 GBP2025-02-28
13,092 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,670 shares2025-02-28
16,670 shares2024-02-29
  • BRIGHTSPARKS RECRUITMENT LIMITED
    Info
    Registered number 04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.