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 4
  • 1
    Gerber, Bruce John
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Polly Jane
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Liesl
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dominic Silvester
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bradbury, Neil
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Kilburn, Philip John
    Director Of Training born in August 1964
    Individual
    Officer
    2015-04-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Olivier, Mark
    Asset Manager born in October 1968
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Silvester, Julie Patricia
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Mccullough, Conor
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Silvester, Nicholas Christopher Luke
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Grisley, David John
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Toolis, Steven John
    Commissoning Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Bradbury, Bridie Ann
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Silvester, Dominic Francis Michael
    Chartered Accountant born in June 1960
    Individual (13 offsprings)
    Officer
    2014-12-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Bradbury, Rachel
    Company Secretary
    Individual
    Officer
    2006-02-09 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 12
    Johnson, Kathryn Ann
    Operations Director born in July 1974
    Individual
    Officer
    2018-05-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Secretary → CIF 0
  • 14
    Town Mills South, La Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-10-18 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Director → CIF 0
  • 16
    TYROLESE (772) LIMITED - 2014-03-26
    Bradbury House, Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    849,154 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIGHTSKY GROUP LIMITED

Previous name
BRADBURY HOUSE LIMITED - 2024-02-09
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
(expand)
Interest Payable/Similar Charges (Finance Costs)
-2,317,942 GBP2022-05-01 ~ 2023-04-30
-1,746,597 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,951,216 GBP2022-05-01 ~ 2023-04-30
303,086 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-1,723,567 GBP2022-05-01 ~ 2023-04-30
42,260 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
279,047 GBP2023-04-30
376,558 GBP2022-04-30
Property, Plant & Equipment
10,642,525 GBP2023-04-30
10,480,173 GBP2022-04-30
Fixed Assets - Investments
2,389,089 GBP2023-04-30
2,389,089 GBP2022-04-30
Fixed Assets
13,310,661 GBP2023-04-30
13,245,820 GBP2022-04-30
Debtors
Current
24,308,280 GBP2023-04-30
24,456,033 GBP2022-04-30
Current assets - Investments
3,527,886 GBP2023-04-30
3,489,485 GBP2022-04-30
Cash at bank and in hand
354,695 GBP2023-04-30
256,315 GBP2022-04-30
Current Assets
28,190,861 GBP2023-04-30
28,201,833 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-9,739,176 GBP2023-04-30
-7,552,443 GBP2022-04-30
Net Current Assets/Liabilities
18,451,685 GBP2023-04-30
20,649,390 GBP2022-04-30
Total Assets Less Current Liabilities
31,762,346 GBP2023-04-30
33,895,210 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-20,607,460 GBP2023-04-30
-21,036,757 GBP2022-04-30
Net Assets/Liabilities
11,134,886 GBP2023-04-30
12,858,453 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
2 GBP2021-05-01
Share premium
9,874,999 GBP2023-04-30
9,874,999 GBP2022-04-30
9,874,999 GBP2021-05-01
Retained earnings (accumulated losses)
1,259,885 GBP2023-04-30
2,983,452 GBP2022-04-30
3,178,697 GBP2021-05-01
Equity
11,134,886 GBP2023-04-30
12,858,453 GBP2022-04-30
13,053,698 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,723,567 GBP2022-05-01 ~ 2023-04-30
42,260 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-237,505 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-237,505 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-05-01 ~ 2023-04-30
Furniture and fittings
202022-05-01 ~ 2023-04-30
Office equipment
202022-05-01 ~ 2023-04-30
Computers
202022-05-01 ~ 2023-04-30
Audit Fees/Expenses
17,490 GBP2022-05-01 ~ 2023-04-30
17,250 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
3,366,458 GBP2022-05-01 ~ 2023-04-30
3,585,721 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
332,233 GBP2022-05-01 ~ 2023-04-30
333,127 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
6,496,490 GBP2022-05-01 ~ 2023-04-30
5,390,194 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
171,398 GBP2022-05-01 ~ 2023-04-30
175,920 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-369,677 GBP2022-05-01 ~ 2023-04-30
-59,551 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-380,353 GBP2022-05-01 ~ 2023-04-30
57,586 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
975,111 GBP2023-04-30
975,111 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
696,064 GBP2023-04-30
598,553 GBP2022-04-30
Intangible Assets
Goodwill
279,047 GBP2023-04-30
376,558 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,696,540 GBP2023-04-30
6,696,540 GBP2022-04-30
Motor vehicles
176,855 GBP2023-04-30
138,150 GBP2022-04-30
Furniture and fittings
9,594 GBP2023-04-30
9,594 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-37,348 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
77,500 GBP2022-04-30
Furniture and fittings
6,935 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,127 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
532 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,952 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,675 GBP2023-04-30
Furniture and fittings
7,467 GBP2023-04-30
Property, Plant & Equipment
Buildings
6,696,540 GBP2023-04-30
6,696,540 GBP2022-04-30
Motor vehicles
100,180 GBP2023-04-30
60,650 GBP2022-04-30
Furniture and fittings
2,127 GBP2023-04-30
2,659 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
30,598 GBP2023-04-30
30,598 GBP2022-04-30
Computers
17,065 GBP2023-04-30
17,065 GBP2022-04-30
Other
355,795 GBP2023-04-30
355,795 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
10,886,888 GBP2023-04-30
10,704,045 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
-37,348 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,715 GBP2022-04-30
Computers
11,982 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
223,872 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,977 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
1,017 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
44,443 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,952 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,692 GBP2023-04-30
Computers
12,999 GBP2023-04-30
Other
124,530 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,363 GBP2023-04-30
Property, Plant & Equipment
Office equipment
7,906 GBP2023-04-30
9,883 GBP2022-04-30
Computers
4,066 GBP2023-04-30
5,083 GBP2022-04-30
Other
231,265 GBP2023-04-30
249,055 GBP2022-04-30
Land and buildings
10,296,981 GBP2023-04-30
10,152,843 GBP2022-04-30
Plant and equipment, Under hire purchased contracts or finance leases
231,265 GBP2023-04-30
249,055 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
902,760 GBP2023-04-30
893,422 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
20,027,104 GBP2023-04-30
20,027,104 GBP2022-04-30
Called-up share capital (not paid)
Current
2,053,146 GBP2023-04-30
2,254,127 GBP2022-04-30
Other Debtors
Current
987,733 GBP2023-04-30
1,046,622 GBP2022-04-30
Prepayments/Accrued Income
Current
71,482 GBP2023-04-30
14,717 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
120,271 GBP2023-04-30
86,401 GBP2022-04-30
Other Remaining Borrowings
Current
2,216,861 GBP2023-04-30
1,165,771 GBP2022-04-30
Trade Creditors/Trade Payables
Current
384,895 GBP2023-04-30
324,897 GBP2022-04-30
Amounts owed to group undertakings
Current
3,966,929 GBP2023-04-30
3,416,558 GBP2022-04-30
Corporation Tax Payable
Current
756,745 GBP2023-04-30
950,524 GBP2022-04-30
Taxation/Social Security Payable
Current
94,898 GBP2023-04-30
98,736 GBP2022-04-30
Other Creditors
Current
1,000,813 GBP2023-04-30
1,008,353 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
337,962 GBP2023-04-30
298,971 GBP2022-04-30
Creditors
Current
9,739,176 GBP2023-04-30
7,552,443 GBP2022-04-30
Bank Borrowings
Non-current
7,107,460 GBP2023-04-30
7,536,757 GBP2022-04-30
Other Remaining Borrowings
Non-current
13,500,000 GBP2023-04-30
13,500,000 GBP2022-04-30
Creditors
Non-current
20,607,460 GBP2023-04-30
21,036,757 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
3,196,934 GBP2023-04-30
1,454,404 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
484,782 GBP2022-04-30
Non-current, Between two and five year
7,107,460 GBP2023-04-30
7,051,975 GBP2022-04-30
Total Borrowings
23,804,394 GBP2023-04-30
22,491,161 GBP2022-04-30
Net Deferred Tax Liability/Asset
120,271 GBP2023-04-30
86,401 GBP2022-04-30
20,406 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,870 GBP2022-05-01 ~ 2023-04-30
65,995 GBP2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22 shares2023-04-30
22 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.102022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,479 GBP2023-04-30
43,424 GBP2022-04-30
Between one and five year
21,234 GBP2023-04-30
7,665 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,713 GBP2023-04-30
51,089 GBP2022-04-30
Related profiles found in government register
  • LIGHTSKY GROUP LIMITED
    Info
    BRADBURY HOUSE LIMITED - 2024-02-09
    Registered number 05703596
    Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol BS39 4DE
    Private Limited Company incorporated on 2006-02-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • LIGHTSKY GROUP LIMITED
    S
    Registered number 05703596
    Lightsky Group, Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England, BS39 4DE
    Limited in England And Wales, England
    CIF 1
  • LIGHTSKY GROUP LIMITED
    S
    Registered number 05703596
    Lightsky Group, Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, Somerset, England, BS39 4DE
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,394,297 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRADBURY HOUSE PROPERTIES LIMITED - 2024-10-02
    Bradbury House Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.