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
Harman, Glenn Edward
Director born in August 1957Individual (1 offspring)Officer
2005-01-11 ~ dissolvedOF - Director → CIF 0Mr Glenn Edward Harman
Born in August 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kettle, Annette Susan
Director born in November 1963Individual (1 offspring)Officer 2005-01-11 ~ dissolvedOF - Director → CIF 0Kettle, Annette Susan
DirectorIndividual (1 offspring)Officer 2005-01-11 ~ dissolvedOF - Secretary → CIF 0Mrs Annette Susan Kettle
Born in November 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2005-01-11 ~ 2005-01-11PE - Nominee Director → CIF 0 - 2M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-01-11 ~ 2005-01-11PE - Nominee Secretary → CIF 0
Company in focus
BRIGHTHELMSTONE GIFTS LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
16,481 GBP2020-03-31
Property, Plant & Equipment
542 GBP2020-03-31
Fixed Assets
17,023 GBP2020-03-31
Total Inventories
40,000 GBP2020-03-31
Cash at bank and in hand
53,730 GBP2021-04-30
40,629 GBP2020-03-31
Current Assets
53,730 GBP2021-04-30
80,629 GBP2020-03-31
Net Current Assets/Liabilities
25,076 GBP2021-04-30
-264 GBP2020-03-31
Net Assets/Liabilities
25,076 GBP2021-04-30
16,759 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-03-31
Retained earnings (accumulated losses)
24,976 GBP2021-04-30
16,659 GBP2020-03-31
Equity
25,076 GBP2021-04-30
16,759 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-04-30
22019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
65,936 GBP2020-03-31
Intangible Assets - Gross Cost
65,936 GBP2020-03-31
Intangible assets - Disposals
-65,936 GBP2020-04-01 ~ 2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,455 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,455 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,297 GBP2020-04-01 ~ 2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,297 GBP2020-04-01 ~ 2021-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-52,752 GBP2020-04-01 ~ 2021-04-30
Intangible Assets
Goodwill
16,481 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,698 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,698 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,698 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-4,698 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,156 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,156 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
135 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,291 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,291 GBP2020-04-01 ~ 2021-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
542 GBP2020-03-31
Other types of inventories not specified separately
40,000 GBP2020-03-31
Taxation/Social Security Payable
12,300 GBP2021-04-30
4,681 GBP2020-03-31
Accrued Liabilities
10,101 GBP2021-04-30
2,135 GBP2020-03-31
Other Creditors
6,253 GBP2021-04-30
74,077 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-04-30
100 shares2020-03-31
- Registered number 05329379
BRIGHTHELMSTONE GIFTS LIMITED
Info514 Falmer Road, Brighton BN2 6LHPRIVATE LIMITED COMPANY incorporated on 2005-01-11 and dissolved on 2022-05-31 (17 years 4 months). The company status is Dissolved.CIF 0
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.