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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
    Cooke, Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Cooke, Andrew
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Cooke
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-06-29 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-06-29 ~ 2006-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT EMERALD PRODUCTIONS LIMITED

Period: 2006-06-29 ~ now
Company number: 05861822
Registered name
BRILLIANT EMERALD PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
17,000 GBP2025-06-28
21,700 GBP2024-06-30
Property, Plant & Equipment
1,275,754 GBP2025-06-28
991,985 GBP2024-06-30
Fixed Assets
1,292,754 GBP2025-06-28
1,013,685 GBP2024-06-30
Debtors
181,365 GBP2025-06-28
194,011 GBP2024-06-30
Cash at bank and in hand
110,795 GBP2025-06-28
37,171 GBP2024-06-30
Current Assets
292,160 GBP2025-06-28
231,182 GBP2024-06-30
Creditors
Amounts falling due within one year
-248,641 GBP2025-06-28
-195,721 GBP2024-06-30
Net Current Assets/Liabilities
43,519 GBP2025-06-28
35,461 GBP2024-06-30
Total Assets Less Current Liabilities
1,336,273 GBP2025-06-28
1,049,146 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,542 GBP2025-06-28
-38,478 GBP2024-06-30
Net Assets/Liabilities
1,220,167 GBP2025-06-28
924,422 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-28
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,220,162 GBP2025-06-28
924,420 GBP2024-06-30
Equity
1,220,167 GBP2025-06-28
924,422 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-28
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
59,000 GBP2025-06-28
59,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
42,000 GBP2025-06-28
37,300 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,700 GBP2024-07-01 ~ 2025-06-28
Property, Plant & Equipment - Gross Cost
2,025,802 GBP2025-06-28
1,618,537 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,048 GBP2025-06-28
626,552 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,496 GBP2024-07-01 ~ 2025-06-28

  • BRILLIANT EMERALD PRODUCTIONS LIMITED
    Info
    Registered number 05861822
    Appletree House 10,oxford Road, Marton, Rugby, Warwickshire CV23 9RT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.