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
    Fowler, Donald Stuart
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Taverner, Colin
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Taverner, Colin
    Individual (15 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Lee Joseph
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 4
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Antony
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Devlin, Paul John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2022-10-13 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Webb, Dean
    Chief Operating Officer born in November 1980
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Haywood, Simon Philip
    Chartered Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Grant, Lee Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Lee Joseph Grant
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 6
    Muston, Jane Linda
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2018-02-05
    OF - Director → CIF 0
    Jane Linda Muston
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONEBRIGHT EFFICACY LIMITED

Previous name
EFFICACY LIMITED - 2021-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
35,713 GBP2019-03-31
26,835 GBP2018-03-31
Property, Plant & Equipment
74,909 GBP2019-03-31
53,346 GBP2018-03-31
Fixed Assets
110,622 GBP2019-03-31
80,181 GBP2018-03-31
Debtors
Current
309,730 GBP2019-03-31
160,644 GBP2018-03-31
Cash at bank and in hand
221,066 GBP2019-03-31
138,018 GBP2018-03-31
Current Assets
530,796 GBP2019-03-31
298,662 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-166,349 GBP2019-03-31
-113,970 GBP2018-03-31
Net Current Assets/Liabilities
364,447 GBP2019-03-31
184,692 GBP2018-03-31
Total Assets Less Current Liabilities
475,069 GBP2019-03-31
264,873 GBP2018-03-31
Net Assets/Liabilities
461,220 GBP2019-03-31
255,211 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Capital redemption reserve
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
461,218 GBP2019-03-31
255,209 GBP2018-03-31
Equity
461,220 GBP2019-03-31
255,211 GBP2018-03-31
Average Number of Employees
172018-04-01 ~ 2019-03-31
162017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
92,837 GBP2019-03-31
71,160 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
57,124 GBP2019-03-31
44,325 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,799 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,068 GBP2019-03-31
81,868 GBP2018-03-31
Office equipment
58,048 GBP2019-03-31
23,467 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
144,516 GBP2019-03-31
107,735 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,803 GBP2018-03-31
Office equipment
2,386 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,389 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,212 GBP2018-04-01 ~ 2019-03-31
Office equipment, Owned/Freehold
8,766 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
15,218 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,015 GBP2019-03-31
Office equipment
11,152 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,607 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
27,053 GBP2019-03-31
Office equipment
46,896 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
251,318 GBP2019-03-31
141,615 GBP2018-03-31
Other Debtors
Current
43,105 GBP2019-03-31
12,499 GBP2018-03-31
Prepayments/Accrued Income
Current
15,307 GBP2019-03-31
6,530 GBP2018-03-31
Corporation Tax Payable
Current
44,328 GBP2019-03-31
67,759 GBP2018-03-31
Other Taxation & Social Security Payable
Current
18,430 GBP2019-03-31
19,658 GBP2018-03-31
Other Creditors
Current
14,985 GBP2019-03-31
23,830 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
88,606 GBP2019-03-31
2,723 GBP2018-03-31
Creditors
Current
166,349 GBP2019-03-31
113,970 GBP2018-03-31
Net Deferred Tax Liability/Asset
-13,849 GBP2019-03-31
-9,662 GBP2018-03-31
-5,944 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,187 GBP2018-04-01 ~ 2019-03-31
-3,718 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,849 GBP2019-03-31
-9,662 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.0012018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.0002018-04-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,000 GBP2019-03-31
58,000 GBP2018-03-31
Between one and five year
158,750 GBP2019-03-31
210,917 GBP2018-03-31
More than five year
5,833 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,750 GBP2019-03-31
274,750 GBP2018-03-31
  • ONEBRIGHT EFFICACY LIMITED
    Info
    EFFICACY LIMITED - 2021-09-20
    Registered number 06245547
    Gear4music First Floor, West Wing, Holgate Park Drive, York YO26 4GN
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.