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
Born in January 1984Individual (8 offsprings)Officer
2008-08-13 ~ nowOF - Director → CIF 0Mr Jason Jack David Wilkin
Born in January 1984Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Wilkin, Carol
IndividualOfficer 2008-08-13 ~ 2010-06-30OF - Secretary → CIF 0 - 2
Bird, James Jonathan
Director born in October 1983Individual (1 offspring)Officer 2008-08-13 ~ 2013-11-15OF - Director → CIF 0 - 3
Dee, Rebecca Ann
IndividualOfficer 2010-07-01 ~ 2014-03-31OF - Secretary → CIF 0 - 4
Rayton, James Christopher
Electrician born in October 1981Individual (1 offspring)Officer 2010-07-01 ~ 2013-11-15OF - Director → CIF 0 - 5
5th, Floor, Signet House 49-51 Farringdon Road, LondonCorporate (2 offsprings)Officer2008-08-13 ~ 2008-08-13PE - Secretary → CIF 0 - 65th, Floor, Signet House 49-51 Farringdon Road, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-31,371 GBP2024-05-31Officer2008-08-13 ~ 2008-08-13PE - Director → CIF 0
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
12,919 GBP2024-08-31
16,880 GBP2023-08-31
Property, Plant & Equipment
269,001 GBP2024-08-31
274,771 GBP2023-08-31
Fixed Assets
281,920 GBP2024-08-31
291,651 GBP2023-08-31
Total Inventories
1,628 GBP2024-08-31
1,550 GBP2023-08-31
Debtors
78,955 GBP2024-08-31
68,609 GBP2023-08-31
Cash at bank and in hand
45,393 GBP2024-08-31
63,181 GBP2023-08-31
Current Assets
125,976 GBP2024-08-31
133,340 GBP2023-08-31
Creditors
-87,226 GBP2024-08-31
-110,240 GBP2023-08-31
Net Current Assets/Liabilities
38,750 GBP2024-08-31
23,100 GBP2023-08-31
Total Assets Less Current Liabilities
320,670 GBP2024-08-31
314,751 GBP2023-08-31
Creditors
Non-current
-130,286 GBP2024-08-31
-140,057 GBP2023-08-31
Net Assets/Liabilities
187,708 GBP2024-08-31
170,772 GBP2023-08-31
Equity
Called up share capital
60 GBP2024-08-31
60 GBP2023-08-31
Retained earnings (accumulated losses)
187,648 GBP2024-08-31
170,712 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Development expenditure
46,555 GBP2024-08-31
46,555 GBP2023-08-31
Intangible Assets - Gross Cost
86,555 GBP2024-08-31
86,555 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,000 GBP2024-08-31
32,000 GBP2023-08-31
Development expenditure
40,636 GBP2024-08-31
37,675 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
73,636 GBP2024-08-31
69,675 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
7,000 GBP2024-08-31
8,000 GBP2023-08-31
Development expenditure
5,919 GBP2024-08-31
8,880 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
258,299 GBP2024-08-31
254,132 GBP2023-08-31
Plant and equipment
29,378 GBP2024-08-31
26,661 GBP2023-08-31
Motor vehicles
6,833 GBP2024-08-31
6,833 GBP2023-08-31
Furniture and fittings
72,038 GBP2024-08-31
71,014 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
366,548 GBP2024-08-31
358,640 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,855 GBP2024-08-31
21,976 GBP2023-08-31
Motor vehicles
6,833 GBP2024-08-31
6,833 GBP2023-08-31
Furniture and fittings
64,859 GBP2024-08-31
55,060 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,547 GBP2024-08-31
83,869 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,879 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,799 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,678 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
258,299 GBP2024-08-31
254,132 GBP2023-08-31
Plant and equipment
3,523 GBP2024-08-31
4,685 GBP2023-08-31
Furniture and fittings
7,179 GBP2024-08-31
15,954 GBP2023-08-31
Other types of inventories not specified separately
1,628 GBP2024-08-31
1,550 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
36,300 GBP2024-08-31
25,897 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,992 GBP2024-08-31
6,721 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
14,374 GBP2024-08-31
39,273 GBP2023-08-31
Other Taxation & Social Security Payable
Current
33,215 GBP2024-08-31
24,732 GBP2023-08-31
Creditors
Current
87,226 GBP2024-08-31
110,240 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
130,286 GBP2024-08-31
140,057 GBP2023-08-31
BRIGHTBOX LIGHTING LTD
InfoBREATHE LIGHTING LTD - 2016-12-22THE BREATHE GROUP LIMITED - 2016-12-22Registered number 06671674Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0ANPRIVATE LIMITED COMPANY incorporated on 2008-08-13 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.