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 3
  • 1
    Gidda, Sanjeev
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Gidda, Hardeep
    Computer Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Hardeep Singh Gidda
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Positive House Unit 3, Pool Street, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    353,659 GBP2024-03-31
    Person with significant control
    2025-01-10 ~ now
    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
Ceased 8
  • 1
    Subramanian, Kaushik
    Service Industry Manager born in April 1975
    Individual
    Officer
    2006-12-20 ~ 2007-07-04
    OF - Director → CIF 0
    Subramanian, Kaushik
    Individual
    Officer
    2008-07-28 ~ 2014-12-20
    OF - Secretary → CIF 0
  • 2
    Shanti, Mayson
    Director born in August 1959
    Individual
    Officer
    2007-08-13 ~ 2008-07-28
    OF - Director → CIF 0
    Shanti, Mayson
    Director
    Individual
    Officer
    2007-08-13 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Pal, Kavita
    Hotelier
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    Arunachalam, Srinivasan
    Service Industry Manager
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Gidda, Sukhveer Kaur
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2021-10-21
    OF - Director → CIF 0
  • 6
    Pal, Rajinder
    Hotelier born in August 1963
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Rajinder Pal
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    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
  • 7
    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
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTON ONE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,740,684 GBP2024-03-31
3,798,155 GBP2023-03-31
Fixed Assets
3,740,684 GBP2024-03-31
3,798,155 GBP2023-03-31
Debtors
110,229 GBP2024-03-31
152,815 GBP2023-03-31
Cash at bank and in hand
26,087 GBP2024-03-31
8,068 GBP2023-03-31
Current Assets
136,316 GBP2024-03-31
160,883 GBP2023-03-31
Creditors
-1,307,035 GBP2024-03-31
-1,396,502 GBP2023-03-31
Net Current Assets/Liabilities
-1,170,719 GBP2024-03-31
-1,235,619 GBP2023-03-31
Total Assets Less Current Liabilities
2,569,965 GBP2024-03-31
2,562,536 GBP2023-03-31
Creditors
Non-current
-1,930,820 GBP2024-03-31
-2,026,859 GBP2023-03-31
Net Assets/Liabilities
639,145 GBP2024-03-31
535,677 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-64,263 GBP2024-03-31
-167,731 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,952,481 GBP2024-03-31
3,952,481 GBP2023-03-31
Plant and equipment
214,317 GBP2024-03-31
211,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,166,798 GBP2024-03-31
4,164,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
272,850 GBP2024-03-31
233,325 GBP2023-03-31
Plant and equipment
153,264 GBP2024-03-31
132,742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,114 GBP2024-03-31
366,067 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,525 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
20,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,679,631 GBP2024-03-31
3,719,156 GBP2023-03-31
Plant and equipment
61,053 GBP2024-03-31
78,999 GBP2023-03-31
Trade Creditors/Trade Payables
Current
317,835 GBP2024-03-31
408,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
276,658 GBP2024-03-31
276,605 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,622 GBP2024-03-31
24,447 GBP2023-03-31
Creditors
Current
1,307,035 GBP2024-03-31
1,396,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,930,820 GBP2024-03-31
2,026,859 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-03-31
150,000 GBP2023-03-31
Between one and five year
640,000 GBP2024-03-31
640,000 GBP2023-03-31
More than five year
2,170,000 GBP2024-03-31
2,320,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,970,000 GBP2024-03-31
3,110,000 GBP2023-03-31
  • BRIGHTON ONE LIMITED
    Info
    Registered number 06034071
    Positive House, Unit 3 Pool Street, Wolverhampton, West Midlands WV2 4HN
    Private Limited Company incorporated on 2006-12-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.