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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 2
  • 1
    Leach, John Edward
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr John Edward Leach
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jarvis, Jeremy Adrian
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Jarvis, Jeremy Adrian
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Adrian Jarvis
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRIGHTBOX SYSTEMS LTD

Period: 2007-09-04 ~ now
Company number: 06359729
Registered name
BRIGHTBOX SYSTEMS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
615,000 GBP2025-09-30
640,000 GBP2024-09-30
Property, Plant & Equipment
5,485 GBP2025-09-30
6,355 GBP2024-09-30
Fixed Assets
620,485 GBP2025-09-30
646,355 GBP2024-09-30
Debtors
87,561 GBP2025-09-30
17,117 GBP2024-09-30
Cash at bank and in hand
175,508 GBP2025-09-30
198,891 GBP2024-09-30
Current Assets
263,069 GBP2025-09-30
216,008 GBP2024-09-30
Creditors
Current
150,587 GBP2025-09-30
98,033 GBP2024-09-30
Net Current Assets/Liabilities
112,482 GBP2025-09-30
117,975 GBP2024-09-30
Total Assets Less Current Liabilities
732,967 GBP2025-09-30
764,330 GBP2024-09-30
Creditors
Non-current
-14,567 GBP2025-09-30
-17,987 GBP2024-09-30
Net Assets/Liabilities
564,006 GBP2025-09-30
585,641 GBP2024-09-30
Equity
Called up share capital
10 GBP2025-09-30
10 GBP2024-09-30
Retained earnings (accumulated losses)
102,746 GBP2025-09-30
105,631 GBP2024-09-30
Equity
564,006 GBP2025-09-30
585,641 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
615,000 GBP2025-09-30
640,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
223,496 GBP2025-09-30
218,937 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
218,011 GBP2025-09-30
212,582 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,429 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
5,485 GBP2025-09-30
6,355 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,758 GBP2025-09-30
Current, Amounts falling due within one year
11,316 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
74,803 GBP2025-09-30
Current, Amounts falling due within one year
5,801 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
87,561 GBP2025-09-30
Current, Amounts falling due within one year
17,117 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
3,420 GBP2025-09-30
3,336 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,569 GBP2025-09-30
6,203 GBP2024-09-30
Other Taxation & Social Security Payable
Current
72,978 GBP2025-09-30
53,224 GBP2024-09-30
Other Creditors
Current
68,620 GBP2025-09-30
35,270 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
14,567 GBP2025-09-30
17,987 GBP2024-09-30

  • BRIGHTBOX SYSTEMS LTD
    Info
    Registered number 06359729
    Unit 1 8a Stonegate Road, Leeds LS6 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-04 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.