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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.

Parent entities and officers
Active 2
  • 1
    Sally Lorraine Derham
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Derham, William
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
    Derham, William
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Secretary → CIF 0
    Mr William Derham
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Heather, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-14 ~ 2004-05-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-14 ~ 2004-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIX LIMITED

Previous name
MEGACHAIN LIMITED - 2004-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
106,653 GBP2024-05-31
141,474 GBP2023-05-31
Debtors
44,079 GBP2024-05-31
140,755 GBP2023-05-31
Cash at bank and in hand
147,389 GBP2024-05-31
137,065 GBP2023-05-31
Current Assets
191,468 GBP2024-05-31
277,820 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-219,403 GBP2024-05-31
-302,192 GBP2023-05-31
Net Current Assets/Liabilities
-27,935 GBP2024-05-31
-24,372 GBP2023-05-31
Total Assets Less Current Liabilities
78,718 GBP2024-05-31
117,102 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-45,061 GBP2024-05-31
Net Assets/Liabilities
11,011 GBP2024-05-31
26,852 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
11,010 GBP2024-05-31
26,851 GBP2023-05-31
Equity
11,011 GBP2024-05-31
26,852 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,644 GBP2024-05-31
100,829 GBP2023-05-31
Furniture and fittings
20,370 GBP2024-05-31
16,757 GBP2023-05-31
Motor vehicles
135,546 GBP2024-05-31
166,360 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
259,560 GBP2024-05-31
283,946 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-44,897 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-44,897 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,033 GBP2024-05-31
83,553 GBP2023-05-31
Furniture and fittings
12,807 GBP2024-05-31
10,989 GBP2023-05-31
Motor vehicles
52,067 GBP2024-05-31
47,930 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,907 GBP2024-05-31
142,472 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,480 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,818 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
24,305 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,603 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-20,168 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,168 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
15,611 GBP2024-05-31
17,276 GBP2023-05-31
Furniture and fittings
7,563 GBP2024-05-31
5,768 GBP2023-05-31
Motor vehicles
83,479 GBP2024-05-31
118,430 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
37,177 GBP2024-05-31
3,984 GBP2023-05-31
Other Debtors
Amounts falling due within one year
6,902 GBP2024-05-31
136,771 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
44,079 GBP2024-05-31
140,755 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
33,324 GBP2024-05-31
59,657 GBP2023-05-31
Trade Creditors/Trade Payables
Current
35,517 GBP2024-05-31
104,642 GBP2023-05-31
Other Taxation & Social Security Payable
Current
25,856 GBP2024-05-31
2,982 GBP2023-05-31
Other Creditors
Current
124,706 GBP2024-05-31
134,911 GBP2023-05-31
Creditors
Current
219,403 GBP2024-05-31
302,192 GBP2023-05-31
Other Creditors
Non-current
45,061 GBP2024-05-31
64,104 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
10 shares2023-05-31
  • BRIX LIMITED
    Info
    MEGACHAIN LIMITED - 2004-07-15
    Registered number 05128473
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.