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
    Smith, Martyn John
    It Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ dissolved
    OF - Director → CIF 0
    Smith, Martyn
    It Consultant
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Martyn Smith
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Forsyth, Gordon Scott
    It Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Scott Forsyth
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Tomkins, Kim
    Individual
    Officer
    2005-12-08 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Taylor, Neil
    It Consultant born in October 1962
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Lawton, Amanda
    Account Manager born in March 1965
    Individual
    Officer
    2005-12-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTIVE LIMITED

Previous names
EHS CONSULTING LIMITED - 2019-11-27
EXECUTIVE HEALTH SOLUTIONS LIMITED - 2007-01-15
HEALTH EXECUTIVE SOLUTIONS LIMITED - 2006-03-08
I3 HEALTH LIMITED - 2006-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,470 GBP2020-06-30
Fixed Assets - Investments
2,043 GBP2020-06-30
Fixed Assets
6,513 GBP2020-06-30
Debtors
281,781 GBP2021-09-30
356,072 GBP2020-06-30
Cash at bank and in hand
1,570,745 GBP2021-09-30
444,297 GBP2020-06-30
Current Assets
1,852,526 GBP2021-09-30
800,369 GBP2020-06-30
Creditors
Current
109,819 GBP2021-09-30
651,176 GBP2020-06-30
Net Current Assets/Liabilities
1,742,707 GBP2021-09-30
149,193 GBP2020-06-30
Total Assets Less Current Liabilities
1,742,707 GBP2021-09-30
155,706 GBP2020-06-30
Equity
Called up share capital
434 GBP2021-09-30
434 GBP2020-06-30
Retained earnings (accumulated losses)
1,742,056 GBP2021-09-30
155,055 GBP2020-06-30
Equity
1,742,707 GBP2021-09-30
155,706 GBP2020-06-30
Average Number of Employees
52020-07-01 ~ 2021-09-30
52019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,776 GBP2020-06-30
Motor vehicles
3,982 GBP2020-06-30
Computers
17,180 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
22,938 GBP2020-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,646 GBP2020-07-01 ~ 2021-09-30
Motor vehicles
-3,982 GBP2020-07-01 ~ 2021-09-30
Computers
-22,219 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-28,847 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,376 GBP2020-06-30
Motor vehicles
2,270 GBP2020-06-30
Computers
14,822 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,468 GBP2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,376 GBP2020-07-01 ~ 2021-09-30
Motor vehicles
-2,270 GBP2020-07-01 ~ 2021-09-30
Computers
-14,822 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,468 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
400 GBP2020-06-30
Motor vehicles
1,712 GBP2020-06-30
Computers
2,358 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
2,043 GBP2020-06-30
Investments in Group Undertakings
2,043 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,272 GBP2021-09-30
337,670 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
275,509 GBP2021-09-30
18,402 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
281,781 GBP2021-09-30
356,072 GBP2020-06-30
Trade Creditors/Trade Payables
Current
20,790 GBP2021-09-30
21,847 GBP2020-06-30
Amounts owed to group undertakings
Current
355,223 GBP2020-06-30
Other Taxation & Social Security Payable
Current
85,870 GBP2021-09-30
147,457 GBP2020-06-30
Other Creditors
Current
3,159 GBP2021-09-30
126,649 GBP2020-06-30
Related profiles found in government register
  • BRIGHTIVE LIMITED
    Info
    EHS CONSULTING LIMITED - 2019-11-27
    EXECUTIVE HEALTH SOLUTIONS LIMITED - 2007-01-15
    HEALTH EXECUTIVE SOLUTIONS LIMITED - 2006-03-08
    I3 HEALTH LIMITED - 2006-03-02
    Registered number 05646363
    C/o Currie Young Ltd Groung Floor, 10 King Street, Newcastle Under Lyme ST5 1EL
    Private Limited Company incorporated on 2005-12-06 and dissolved on 2024-01-23 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • EHS CONSULTING LIMITED
    S
    Registered number 5646363
    The Post House, Mill Street, Congleton, Cheshire, CW12 1AB
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2012-11-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.