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 1
  • Wilkin, Jason Jack David
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Mr Jason Jack David Wilkin
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wilkin, Carol
    Individual
    Officer
    2008-08-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Bird, James Jonathan
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Dee, Rebecca Ann
    Individual
    Officer
    2010-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Rayton, James Christopher
    Electrician born in October 1981
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2008-08-13 ~ 2008-08-13
    PE - Director → CIF 0
  • 6
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTBOX LIGHTING LTD

Previous names
BREATHE LIGHTING LTD - 2016-12-22
THE BREATHE GROUP LIMITED - 2014-07-09
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Intangible Assets
16,880 GBP2023-08-31
20,840 GBP2022-08-31
Property, Plant & Equipment
274,771 GBP2023-08-31
278,678 GBP2022-08-31
Fixed Assets
291,651 GBP2023-08-31
299,518 GBP2022-08-31
Total Inventories
1,550 GBP2023-08-31
4,973 GBP2022-08-31
Debtors
68,609 GBP2023-08-31
114,787 GBP2022-08-31
Cash at bank and in hand
63,181 GBP2023-08-31
62,207 GBP2022-08-31
Current Assets
133,340 GBP2023-08-31
181,967 GBP2022-08-31
Creditors
-110,240 GBP2023-08-31
-128,953 GBP2022-08-31
Net Current Assets/Liabilities
23,100 GBP2023-08-31
53,014 GBP2022-08-31
Total Assets Less Current Liabilities
314,751 GBP2023-08-31
352,532 GBP2022-08-31
Net Assets/Liabilities
170,772 GBP2023-08-31
177,150 GBP2022-08-31
Equity
Called up share capital
60 GBP2023-08-31
60 GBP2022-08-31
Retained earnings (accumulated losses)
170,712 GBP2023-08-31
177,090 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Development expenditure
46,555 GBP2023-08-31
46,555 GBP2022-08-31
Intangible Assets - Gross Cost
86,555 GBP2023-08-31
86,555 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,000 GBP2023-08-31
31,000 GBP2022-08-31
Development expenditure
37,675 GBP2023-08-31
34,715 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
69,675 GBP2023-08-31
65,715 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
8,000 GBP2023-08-31
9,000 GBP2022-08-31
Development expenditure
8,880 GBP2023-08-31
11,840 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
254,132 GBP2023-08-31
245,068 GBP2022-08-31
Plant and equipment
26,661 GBP2023-08-31
25,024 GBP2022-08-31
Motor vehicles
6,833 GBP2023-08-31
6,833 GBP2022-08-31
Furniture and fittings
71,014 GBP2023-08-31
70,621 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
358,640 GBP2023-08-31
347,546 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,976 GBP2023-08-31
16,781 GBP2022-08-31
Motor vehicles
6,833 GBP2023-08-31
6,833 GBP2022-08-31
Furniture and fittings
55,060 GBP2023-08-31
45,254 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,869 GBP2023-08-31
68,868 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,195 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
9,806 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,001 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
254,132 GBP2023-08-31
245,068 GBP2022-08-31
Plant and equipment
4,685 GBP2023-08-31
8,243 GBP2022-08-31
Furniture and fittings
15,954 GBP2023-08-31
25,367 GBP2022-08-31
Other types of inventories not specified separately
1,550 GBP2023-08-31
4,973 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
25,897 GBP2023-08-31
71,312 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,720 GBP2023-08-31
35,726 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
39,273 GBP2023-08-31
26,740 GBP2022-08-31
Other Taxation & Social Security Payable
Current
24,732 GBP2023-08-31
20,928 GBP2022-08-31
Creditors
Current
110,240 GBP2023-08-31
128,953 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
140,057 GBP2023-08-31
168,996 GBP2022-08-31

  • BRIGHTBOX LIGHTING LTD
    Info
    BREATHE LIGHTING LTD - 2016-12-22
    THE BREATHE GROUP LIMITED - 2014-07-09
    Registered number 06671674
    Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0AN
    Private Limited Company incorporated on 2008-08-13 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.