Parental companies, filial companies, and officers of BRIGHT UK LIMITED

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 3

1
Roberts, Andrew Charles
Ceo born in March 1968
Individual (10 offsprings)
Officer
2018-03-14 ~ now
OF - Director → CIF 0
2
Hayward, Darren John
Director born in November 1969
Individual (13 offsprings)
Officer
2023-09-12 ~ now
OF - Director → CIF 0
3
SABIO LTD
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2018-03-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Thorpe, Simon James
Sales & Marketing Director born in August 1979
Individual
Officer
2016-01-01 ~ 2018-03-14
OF - Director → CIF 0
2
Knight Evans, Nigel David
Chartered Accountant
Individual (3 offsprings)
Officer
2006-04-01 ~ 2013-09-11
OF - Secretary → CIF 0
3
Palm, Magnus Carl Anders
Sales Manager born in April 1968
Individual
Officer
2004-09-03 ~ 2009-01-02
OF - Director → CIF 0
4
Steinmeyer, Nils Olin
Chief Financial Officer born in September 1970
Individual (3 offsprings)
Officer
2021-09-29 ~ 2023-09-12
OF - Director → CIF 0
5
Axelsson, Stefan
Sales Manager born in May 1967
Individual
Officer
2004-09-03 ~ 2009-01-02
OF - Director → CIF 0
6
Beard, Richard William
Operations Director born in June 1979
Individual
Officer
2016-01-01 ~ 2018-03-14
OF - Director → CIF 0
7
Lundhall, Stefan
Individual
Officer
2004-09-03 ~ 2006-04-01
OF - Secretary → CIF 0
8
Henriksen, Troels Bugge
Chief Financial Officer born in April 1964
Individual (9 offsprings)
Officer
2018-03-14 ~ 2022-02-06
OF - Director → CIF 0
9
Rennstam, Mats
Managing Director born in October 1968
Individual (1 offspring)
Officer
2006-04-01 ~ 2018-03-14
OF - Director → CIF 0
Mr Mats Rennstam
Born in October 1968
Individual (1 offspring)
Person with significant control
2016-04-07 ~ 2018-03-14
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

BRIGHT UK LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

0 GBP2020-09-30

18,540 GBP2019-09-30

Fixed Assets

0 GBP2020-09-30

18,540 GBP2019-09-30

Debtors

1,945,944 GBP2020-09-30

798,640 GBP2019-09-30

Cash at bank and in hand

144,738 GBP2020-09-30

835,575 GBP2019-09-30

Current Assets

2,090,682 GBP2020-09-30

1,634,215 GBP2019-09-30

Creditors

Amounts falling due within one year

-517,127 GBP2020-09-30

-715,859 GBP2019-09-30

Net Current Assets/Liabilities

1,573,555 GBP2020-09-30

918,356 GBP2019-09-30

Total Assets Less Current Liabilities

1,573,555 GBP2020-09-30

936,896 GBP2019-09-30

Net Assets/Liabilities

1,573,555 GBP2020-09-30

936,896 GBP2019-09-30

Equity

Called up share capital

1,000 GBP2020-09-30

1,000 GBP2019-09-30

Retained earnings (accumulated losses)

1,572,555 GBP2020-09-30

935,896 GBP2019-09-30

Equity

1,573,555 GBP2020-09-30

936,896 GBP2019-09-30

Average Number of Employees

02019-10-01 ~ 2020-09-30

52018-10-01 ~ 2019-09-30

Intangible Assets - Gross Cost

0 GBP2020-09-30

18,540 GBP2019-09-30

Intangible assets - Disposals

-30,900 GBP2019-10-01 ~ 2020-09-30

BRIGHT UK LIMITED
Info
Registered number 05222169
12th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.