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
8
- 1
Hover, Ann Lee
Individual (1 offspring)Officer2005-05-04 ~ 2010-08-31OF - Secretary → CIF 02012-01-11 ~ 2020-09-08OF - Secretary → CIF 0 - 2
Mr Steven Conway Graham
Born in January 1959Individual (5 offsprings)Person with significant control2021-10-14 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 3
Durkee, Steven Edmund
Born in July 1971Individual (1 offspring)Officer2025-04-02 ~ nowOF - Director → CIF 0 - 4
Wood, Anthony John
Company Director born in December 1965Individual (1 offspring)Officer2005-05-04 ~ 2012-01-11OF - Director → CIF 0 - 5
Hastings, Jeffrey Scott
Born in January 1964Individual (1 offspring)Officer2012-01-11 ~ nowOF - Director → CIF 0Hastings, Jeffrey Scott
Individual (1 offspring)Officer2010-08-31 ~ 2012-01-11OF - Secretary → CIF 0Jeffrey Scott Hastings
Born in January 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 2021-10-14PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 6
Bray, Matthew Logan
Born in January 1971Individual (1 offspring)Officer2025-04-02 ~ nowOF - Director → CIF 0 - 8983 University Avenue, Building A, Los Gatos, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRIGHTSIGN DIGITAL LIMITED
Period: 2010-09-08 ~ now
Company number: 05442513
Registered names
BRIGHTSIGN DIGITAL LIMITED - now
ROKU LIMITED - 2010-09-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets
733 GBP2024-12-31
1,831 GBP2023-12-31
Property, Plant & Equipment
188,950 GBP2024-12-31
220,200 GBP2023-12-31
Fixed Assets
189,683 GBP2024-12-31
222,031 GBP2023-12-31
Debtors
2,512,938 GBP2024-12-31
2,420,005 GBP2023-12-31
Cash at bank and in hand
179,674 GBP2024-12-31
132,851 GBP2023-12-31
Current Assets
2,692,612 GBP2024-12-31
2,552,856 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-975,727 GBP2024-12-31
-1,083,037 GBP2023-12-31
Net Current Assets/Liabilities
1,716,885 GBP2024-12-31
1,469,819 GBP2023-12-31
Total Assets Less Current Liabilities
1,906,568 GBP2024-12-31
1,691,850 GBP2023-12-31
Net Assets/Liabilities
1,870,937 GBP2024-12-31
1,649,993 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,870,936 GBP2024-12-31
1,649,992 GBP2023-12-31
Equity
1,870,937 GBP2024-12-31
1,649,993 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
4,394 GBP2024-12-31
4,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
400,370 GBP2024-12-31
341,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
428,451 GBP2024-12-31
369,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
121,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
89,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
211,420 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,501 GBP2024-12-31
Property, Plant & Equipment
Office equipment
188,950 GBP2024-12-31
220,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,379,201 GBP2024-12-31
2,125,868 GBP2023-12-31
Other Debtors
Current
81,192 GBP2024-12-31
230,626 GBP2023-12-31
Prepayments/Accrued Income
Current
52,545 GBP2024-12-31
63,511 GBP2023-12-31
Debtors
Current
2,512,938 GBP2024-12-31
2,420,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,758 GBP2024-12-31
302,949 GBP2023-12-31
Corporation Tax Payable
Current
101,396 GBP2024-12-31
37,035 GBP2023-12-31
Taxation/Social Security Payable
Current
100,285 GBP2023-12-31
Other Creditors
Current
41,715 GBP2024-12-31
31,090 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
767,858 GBP2024-12-31
611,678 GBP2023-12-31
Creditors
Current
975,727 GBP2024-12-31
1,083,037 GBP2023-12-31
BRIGHTSIGN DIGITAL LIMITED
InfoROKU LIMITED - 2010-09-08Registered number 05442513The Old Rectory, Church Street, Weybridge KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
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.