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
    Herbert, James Douglas
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ now
    OF - director → CIF 0
  • 2
    Cn House, Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    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 shares – 75% or more → CIF 0
Ceased 18
  • 1
    Fonseca Gomes Dos Santos, Tanya
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Herbert, Jane Mary
    Director born in January 1948
    Individual
    Officer
    2003-11-24 ~ 2010-06-16
    OF - director → CIF 0
    Herbert, Jane Mary
    Individual
    Officer
    2006-08-01 ~ 2007-11-08
    OF - secretary → CIF 0
  • 3
    Bishop, Beth
    Head Of Operations
    Individual
    Officer
    2004-11-22 ~ 2006-07-31
    OF - secretary → CIF 0
  • 4
    Eames, Mathew Simon
    Group Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2024-06-12
    OF - director → CIF 0
  • 5
    Herbert, James Douglas
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2004-11-22
    OF - secretary → CIF 0
    Mr James Douglas Herbert
    Born in October 1980
    Individual (5 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
  • 6
    Johnson, Ben James
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-03-16
    OF - director → CIF 0
  • 7
    Kelly, Stephen
    Individual
    Officer
    2009-11-19 ~ 2010-05-06
    OF - secretary → CIF 0
  • 8
    Ashton, Ryan
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2014-01-06
    OF - director → CIF 0
  • 9
    Foroutani Yazdi, Abdollah
    Non-Executive Director born in August 1978
    Individual
    Officer
    2016-04-01 ~ 2024-04-25
    OF - director → CIF 0
  • 10
    Yates, Andrew Philip
    Director Of Operations born in January 1980
    Individual
    Officer
    2004-07-26 ~ 2004-11-14
    OF - director → CIF 0
  • 11
    Hawkes, Jonathan
    Individual
    Officer
    2007-11-08 ~ 2009-11-19
    OF - secretary → CIF 0
  • 12
    Foroutani Yazdi, Amir
    Born in December 1992
    Individual
    Officer
    2015-01-08 ~ 2024-04-25
    OF - director → CIF 0
  • 13
    Palfery-smith, Graham John
    Company Director born in January 1958
    Individual (100 offsprings)
    Officer
    2010-05-17 ~ 2014-06-24
    OF - director → CIF 0
  • 14
    Field, Samuel Paul
    Managing Director born in April 1981
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2018-07-25
    OF - director → CIF 0
  • 15
    King, James William Peter
    Director born in March 1985
    Individual (25 offsprings)
    Officer
    2012-10-15 ~ 2015-07-14
    OF - director → CIF 0
  • 16
    Reeve, Caroline Mary Louise
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2025-04-04
    OF - director → CIF 0
  • 17
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2010-05-06 ~ 2019-11-12
    PE - secretary → CIF 0
  • 18
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRIGHTSPARKS RECRUITMENT LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56290 - Other Food Services
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
30,506 GBP2024-02-29
19,835 GBP2023-02-28
Debtors
625,405 GBP2024-02-29
302,000 GBP2023-02-28
Cash at bank and in hand
245,658 GBP2024-02-29
239,085 GBP2023-02-28
Current Assets
871,063 GBP2024-02-29
541,085 GBP2023-02-28
Net Current Assets/Liabilities
-5,045 GBP2024-02-29
-245,463 GBP2023-02-28
Total Assets Less Current Liabilities
25,461 GBP2024-02-29
-225,628 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-13,092 GBP2024-02-29
-23,274 GBP2023-02-28
Net Assets/Liabilities
12,369 GBP2024-02-29
-248,902 GBP2023-02-28
Equity
Called up share capital
167 GBP2024-02-29
167 GBP2023-02-28
Share premium
397,181 GBP2024-02-29
397,181 GBP2023-02-28
Retained earnings (accumulated losses)
-425,709 GBP2024-02-29
-686,980 GBP2023-02-28
Equity
12,369 GBP2024-02-29
-248,902 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,099 GBP2024-02-29
1,099 GBP2023-02-28
Other
113,277 GBP2024-02-29
96,511 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
114,376 GBP2024-02-29
97,610 GBP2023-02-28
Property, Plant & Equipment - Disposals
Other
-817 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-817 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,017 GBP2024-02-29
990 GBP2023-02-28
Other
82,853 GBP2024-02-29
76,785 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,870 GBP2024-02-29
77,775 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27 GBP2023-03-01 ~ 2024-02-29
Other
6,595 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,622 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-527 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-527 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
82 GBP2024-02-29
109 GBP2023-02-28
Other
30,424 GBP2024-02-29
19,726 GBP2023-02-28
Trade Debtors/Trade Receivables
425,177 GBP2024-02-29
246,695 GBP2023-02-28
Other Debtors
79,423 GBP2024-02-29
50,453 GBP2023-02-28
Prepayments
3,908 GBP2024-02-29
4,852 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
410,183 GBP2024-02-29
409,931 GBP2023-02-28
Trade Creditors/Trade Payables
1,536 GBP2024-02-29
9,572 GBP2023-02-28
Taxation/Social Security Payable
114,310 GBP2024-02-29
76,223 GBP2023-02-28
Other Creditors
39,930 GBP2024-02-29
35,598 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
13,092 GBP2024-02-29
23,274 GBP2023-02-28
Bank Overdrafts
Current
10,183 GBP2024-02-29
9,931 GBP2023-02-28
Other Remaining Borrowings
Current
400,000 GBP2024-02-29
400,000 GBP2023-02-28
Total Borrowings
Current
410,183 GBP2024-02-29
409,931 GBP2023-02-28
Bank Borrowings
Non-current
13,092 GBP2024-02-29
23,274 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,670 shares2024-02-29
16,670 shares2023-02-28
  • BRIGHTSPARKS RECRUITMENT LIMITED
    Info
    Registered number 04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2003-11-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.