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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
Active 4
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    CROWN NEWCO LIMITED - 2022-09-01
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Yeoman, Dejon Jason
    Ceo born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Stevens, Robert Frederick
    It Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Robert Frederick Stevens
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-11-09 ~ 2021-11-17
    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
  • 3
    Tyte, Martin
    It Consultant born in June 1971
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2006-11-10
    OF - Director → CIF 0
    Tyte, Martin
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2022-11-25
    OF - Director → CIF 0
    Tyte, Martin
    Director
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2021-11-17
    OF - Secretary → CIF 0
    Mr Martin Paul Tyte
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-11-09 ~ 2021-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bell, Justin Wade
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-10 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTGEN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
621,932 GBP2018-12-31
632,526 GBP2017-12-31
Debtors
2,900,283 GBP2018-12-31
2,053,087 GBP2017-12-31
Cash at bank and in hand
2,302,164 GBP2018-12-31
2,303,394 GBP2017-12-31
Current Assets
5,202,447 GBP2018-12-31
4,356,481 GBP2017-12-31
Net Current Assets/Liabilities
3,054,862 GBP2018-12-31
2,384,963 GBP2017-12-31
Total Assets Less Current Liabilities
3,676,794 GBP2018-12-31
3,017,489 GBP2017-12-31
Creditors
Non-current
-245,777 GBP2018-12-31
-254,785 GBP2017-12-31
Net Assets/Liabilities
3,409,831 GBP2018-12-31
2,745,330 GBP2017-12-31
Equity
Called up share capital
300 GBP2018-12-31
300 GBP2017-12-31
Retained earnings (accumulated losses)
3,409,531 GBP2018-12-31
2,745,030 GBP2017-12-31
Equity
3,409,831 GBP2018-12-31
2,745,330 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
509,966 GBP2018-12-31
509,966 GBP2017-12-31
Other
176,032 GBP2018-12-31
174,223 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
685,998 GBP2018-12-31
684,189 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,633 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-15,633 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,066 GBP2018-12-31
51,663 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,066 GBP2018-12-31
51,663 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,962 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,962 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,559 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,559 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
509,966 GBP2018-12-31
509,966 GBP2017-12-31
Other
111,966 GBP2018-12-31
122,560 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
2,708,326 GBP2018-12-31
2,003,462 GBP2017-12-31
Debtors
Current
2,803,127 GBP2018-12-31
2,053,087 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
8,952 GBP2018-12-31
8,655 GBP2017-12-31
Trade Creditors/Trade Payables
Current
727,216 GBP2018-12-31
577,034 GBP2017-12-31
Corporation Tax Payable
238,645 GBP2018-12-31
173,336 GBP2017-12-31
Other Taxation & Social Security Payable
738,228 GBP2018-12-31
666,779 GBP2017-12-31
Other Creditors
Current
434,544 GBP2018-12-31
545,714 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
245,777 GBP2018-12-31
254,785 GBP2017-12-31
Equity
Called up share capital
300 GBP2018-12-31
300 GBP2017-12-31
  • BRIGHTGEN LIMITED
    Info
    Registered number 05994605
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
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.