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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 5
  • 1
    Egan Wyer, Pamela Anne
    Teacher
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Egan-wyer, Pamela
    Retired born in February 1952
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Egan-wyer, Russell Lawrence
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Egan Wyer, Matthew
    Born in September 1980
    Individual (30 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Egan Wyer, Carys Jane
    Computer Programmer born in September 1978
    Individual (30 offsprings)
    Officer
    2004-04-19 ~ 2014-03-31
    OF - Director → CIF 0
    Egan-wyer, Carys
    Company Secretary/Director born in September 1978
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2020-05-31
    OF - Director → CIF 0
    Egan-wyer, Russell Lawrence
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Egan Wyer, Matthew
    Builder
    Individual (30 offsprings)
    Officer
    2004-04-19 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Matthew Egan-wyer
    Born in September 1980
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-03-29 ~ 2004-04-19
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-03-29 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTSPACE LIMITED

Period: 2004-03-29 ~ now
Company number: 05087399
Registered name
BRIGHTSPACE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
  • BRIGHTSPACE LIMITED
    Info
    Registered number 05087399
    Fallcroft 76 Manor Way, Beckenham, Kent BR3 3LR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BRIGHTSPACE LIMITED
    S
    Registered number 05087399
    18, Bromley Road, Beckenham, England, BR3 5JD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • BRIGHTSPACE LIMITED
    S
    Registered number 05087399
    Basement Flat G, 18 Bromley Road, Beckenham, Kent, England, BR3 2JD
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIRKETT HALL DEVELOPMENTS LIMITED
    15751971
    8 To 10 South Street, Epsom, England
    Active Corporate (9 parents)
    Person with significant control
    2024-12-17 ~ 2025-03-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOCKING THORPE HIGH ST SPV LIMITED
    14886221
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ 2023-06-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHINESE HUNTER SPV LIMITED
    14750978
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-23 ~ 2023-06-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KIRBY SPV LIMITED
    14271342
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ 2023-06-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    QUARRY HILL SPV LIMITED
    14482517
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-14 ~ 2023-06-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-14 ~ 2025-03-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THORPE ROAD SPV LIMITED
    15662660
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ 2025-03-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WIDDINGTON SPV LIMITED
    15267189
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ 2025-03-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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