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
5
- 1
Egan-wyer, Pamela
Born in February 1952Individual (3 offsprings)Officer2010-03-01 ~ 2020-03-01OF - Director → CIF 0 - 2
Egan Wyer, Pamela Anne
Individual (4 offsprings)Officer2005-07-01 ~ 2014-03-31OF - Secretary → CIF 0 - 3
Egan Wyer, Matthew
Born in September 1980Individual (32 offsprings)Officer2004-04-19 ~ nowOF - Director → CIF 0Egan-wyer, Russell Lawrence
Born in October 1950Individual (32 offsprings)Officer2012-04-01 ~ nowOF - Director → CIF 0Egan Wyer, Carys Jane
Born in September 1978Individual (32 offsprings)Officer2004-04-19 ~ 2014-03-31OF - Director → CIF 0Egan-wyer, Carys
Born in September 1978Individual (32 offsprings)Officer2010-03-01 ~ 2020-05-31OF - Director → CIF 0Egan-wyer, Russell Lawrence
Individual (32 offsprings)Officer2014-04-01 ~ nowOF - Secretary → CIF 0Egan Wyer, Matthew
Individual (32 offsprings)Officer2004-04-19 ~ 2010-01-01OF - Secretary → CIF 0Mr Matthew Egan-wyer
Born in September 1980Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (5 parents, 7427 offsprings)Officer2004-03-29 ~ 2004-04-19OF - Nominee Director → CIF 0
- 5M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (6 parents, 7625 offsprings)Officer2004-03-29 ~ 2004-04-19OF - Nominee Secretary → CIF 0
Company in focus
BRIGHTSPACE LIMITED
Period: 2004-03-29 ~ now
Company number: 05087399 16771828
Registered name
BRIGHTSPACE LIMITED - now 16771828
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,109,986 GBP2025-03-31
1,109,986 GBP2024-03-31
Fixed Assets
1,109,986 GBP2025-03-31
1,109,986 GBP2024-03-31
Total Inventories
4,240,000 GBP2025-03-31
4,240,000 GBP2024-03-31
Debtors
897,000 GBP2025-03-31
1,085,686 GBP2024-03-31
Current Assets
5,137,000 GBP2025-03-31
5,325,686 GBP2024-03-31
Net Current Assets/Liabilities
1,857,474 GBP2025-03-31
1,807,783 GBP2024-03-31
Total Assets Less Current Liabilities
2,967,460 GBP2025-03-31
2,917,769 GBP2024-03-31
Net Assets/Liabilities
2,967,460 GBP2025-03-31
2,917,769 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
420,000 GBP2025-03-31
Revaluation reserve
420,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,547,360 GBP2025-03-31
2,497,669 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,109,986 GBP2024-03-31
Owned/Freehold, Land and buildings
1,109,986 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,109,986 GBP2025-03-31
Land and buildings, Owned/Freehold
1,109,986 GBP2024-03-31
Value of work in progress
4,240,000 GBP2025-03-31
4,240,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
737,000 GBP2025-03-31
725,500 GBP2024-03-31
Other Debtors
Current
160,000 GBP2025-03-31
360,186 GBP2024-03-31
Corporation Tax Payable
Current
9,459 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,000 GBP2025-03-31
27,000 GBP2024-03-31
Amounts owed to directors
Current
3,247,526 GBP2025-03-31
3,481,444 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,191 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 05087399
BRIGHTSPACE LIMITED
InfoFallcroft 76 Manor Way, Beckenham, Kent BR3 3LRPRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-20CIF 0 BRIGHTSPACE LIMITED
SRegistered number 0508739918, Bromley Road, Beckenham, England, BR3 5JDPrivate Company Limited By Shares in England And Wales, EnglandCIF 1BRIGHTSPACE LIMITED
SRegistered number 05087399Basement Flat G, 18 Bromley Road, Beckenham, Kent, England, BR3 2JDLimited Company in England & Wales, England And WalesCIF 2 CIF 3BRIGHTSPACE LIMITED
SRegistered number 05087399Basement Flat G, 18 Bromley Road, Beckenham, Kent, England, BR3 2JDLimited Company in England & Wales, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
Offspring entities and appointments
7
- 1
BIRKETT HALL DEVELOPMENTS LIMITED
157519718 To 10 South Street, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-12-17 ~ 2025-03-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2BOCKING THORPE HIGH ST SPV LIMITED
148862218-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-05-22 ~ 2023-06-06CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE3CHINESE HUNTER SPV LIMITED
147509788-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-03-23 ~ 2023-06-06CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE4KIRBY SPV LIMITED
142713428-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2022-08-02 ~ 2023-06-14CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE5QUARRY HILL SPV LIMITED
144825178-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-09-14 ~ 2025-03-27CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-14 ~ 2023-06-14CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE6THORPE ROAD SPV LIMITED
156626608-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-04-20 ~ 2025-03-27CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE7WIDDINGTON SPV LIMITED
152671898-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-11-07 ~ 2025-03-27CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
