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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Knight, Thomas William
    Born in April 1982
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wimpenny, Anthony David
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Emsley, Andrew David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Emsley, Andrew David
    Software Development Manager
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Emsley
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 4
    Emsley, Susanna Jane
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Mrs Susanna Jane Emsley
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 5
    Valentine, Maxwell James
    Born in October 1982
    Individual (27 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 7
    BOHR GROUP LIMITED
    16579657
    The Curve Diamond Way, Stone Business Park, Stone, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTWELL SYSTEMS LIMITED

Period: 2007-04-18 ~ now
Company number: 06217212
Registered name
BRIGHTWELL SYSTEMS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
62090 - Other Information Technology Service Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
95120 - Repair Of Communication Equipment
Brief company account
Property, Plant & Equipment
675,777 GBP2025-03-31
688,802 GBP2024-03-31
Total Inventories
205,916 GBP2025-03-31
325,290 GBP2024-03-31
Debtors
Current
245,607 GBP2025-03-31
276,896 GBP2024-03-31
Cash at bank and in hand
624,448 GBP2025-03-31
298,604 GBP2024-03-31
Net Assets/Liabilities
1,471,532 GBP2025-03-31
1,370,751 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,471,432 GBP2025-03-31
1,370,651 GBP2024-03-31
Equity
1,471,532 GBP2025-03-31
1,370,751 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
766,701 GBP2025-03-31
766,701 GBP2024-03-31
Plant and equipment
160,396 GBP2025-03-31
154,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
927,097 GBP2025-03-31
921,295 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-9,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,069 GBP2025-03-31
126,526 GBP2024-03-31
Plant and equipment
113,251 GBP2025-03-31
105,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,320 GBP2025-03-31
232,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,543 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-6,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
628,632 GBP2025-03-31
640,175 GBP2024-03-31
Plant and equipment
47,145 GBP2025-03-31
48,627 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
239,702 GBP2025-03-31
136,364 GBP2024-03-31
Prepayments/Accrued Income
Current
5,214 GBP2025-03-31
139,841 GBP2024-03-31
Other Debtors
Current
691 GBP2025-03-31
691 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,654 GBP2025-03-31
37,008 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,424 GBP2025-03-31
16,714 GBP2024-03-31
Other Creditors
Current
6,366 GBP2025-03-31
4,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
  • BRIGHTWELL SYSTEMS LIMITED
    Info
    Registered number 06217212
    Saggar House, Princes Drive, Worcester WR1 2PG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.