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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 3
  • 1
    Mckenzie, Craig
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Mr Craig Mckenzie
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mckenzie, Caroline Joy
    Book Keeper born in December 1971
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-10-30
    OF - Director → CIF 0
    Mckenzie, Caroline Joy
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRILLIANT LIMITED

Period: 2004-11-22 ~ now
Company number: 05292936
Registered name
BRILLIANT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,673 GBP2024-12-31
2,361 GBP2023-12-31
Fixed Assets - Investments
151,490 GBP2024-12-31
140,790 GBP2023-12-31
Fixed Assets
153,163 GBP2024-12-31
143,151 GBP2023-12-31
Debtors
29,870 GBP2024-12-31
44,610 GBP2023-12-31
Cash at bank and in hand
45,494 GBP2024-12-31
77,506 GBP2023-12-31
Current Assets
75,364 GBP2024-12-31
122,116 GBP2023-12-31
Net Current Assets/Liabilities
51,010 GBP2024-12-31
80,007 GBP2023-12-31
Total Assets Less Current Liabilities
204,173 GBP2024-12-31
223,158 GBP2023-12-31
Net Assets/Liabilities
194,798 GBP2024-12-31
204,929 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
177,389 GBP2024-12-31
216,805 GBP2023-12-31
Equity
194,798 GBP2024-12-31
204,929 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,211 GBP2024-12-31
2,098 GBP2023-12-31
Computers
7,663 GBP2024-12-31
7,663 GBP2023-12-31
Motor vehicles
30,448 GBP2024-12-31
30,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,322 GBP2024-12-31
40,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,444 GBP2024-12-31
1,309 GBP2023-12-31
Computers
6,757 GBP2024-12-31
6,091 GBP2023-12-31
Motor vehicles
30,448 GBP2024-12-31
30,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,649 GBP2024-12-31
37,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2024-01-01 ~ 2024-12-31
Computers
666 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
767 GBP2024-12-31
789 GBP2023-12-31
Computers
906 GBP2024-12-31
1,572 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
151,490 GBP2024-12-31
140,790 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,620 GBP2024-12-31
41,684 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,250 GBP2024-12-31
2,926 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,870 GBP2024-12-31
Amounts falling due within one year, Current
44,610 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115 GBP2024-12-31
285 GBP2023-12-31
Corporation Tax Payable
Current
5,100 GBP2024-12-31
16,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,176 GBP2024-12-31
10,470 GBP2023-12-31
Other Creditors
Current
1,963 GBP2024-12-31
5,188 GBP2023-12-31
Creditors
Current
24,354 GBP2024-12-31
42,109 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,992 GBP2024-12-31
14,994 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • BRILLIANT LIMITED
    Info
    Registered number 05292936
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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