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 5
  • 1
    Robertson, Heather
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Director born in February 1980
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Brown, Grayson Charles
    Individual (37 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Philip James
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    22,048,630 GBP2021-12-31
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Phing, Meranee
    Finance Professional born in November 1975
    Individual
    Officer
    2017-09-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual
    Officer
    2017-04-13 ~ 2023-04-12
    OF - Director → CIF 0
    Meyers, Jeffrey Scott
    Individual
    Officer
    2018-05-31 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 3
    Wallage, Benjamin James
    Finance Director born in December 1980
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Shell, Jon Gavin
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Roth, Sarah
    Finance Professional born in May 1976
    Individual
    Officer
    2017-04-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Ray, Robert Edward
    Builder born in February 1964
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2017-04-13
    OF - Director → CIF 0
    Mr Robert Edward Ray
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ray, Rachel Paula
    Chartered Management Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2017-04-13
    OF - Director → CIF 0
    Ray, Rachel Paula
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2017-04-13
    OF - Secretary → CIF 0
    Mrs Rachel Paula Ray
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fulton, Jason Francis
    Private Equity Investor born in September 1985
    Individual
    Officer
    2017-04-13 ~ 2018-05-31
    OF - Director → CIF 0
    Fulton, Jason
    Individual
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHT & BEAUTIFUL UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets
22,321 GBP2021-12-31
21,941 GBP2020-12-31
Fixed Assets
22,321 GBP2021-12-31
21,941 GBP2020-12-31
Debtors
Current
3,042,740 GBP2021-12-31
155,486 GBP2020-12-31
Cash at bank and in hand
202,257 GBP2021-12-31
236,863 GBP2020-12-31
Current Assets
3,244,997 GBP2021-12-31
392,349 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-715,868 GBP2021-12-31
-213,885 GBP2020-12-31
Net Current Assets/Liabilities
2,529,129 GBP2021-12-31
178,464 GBP2020-12-31
Total Assets Less Current Liabilities
2,551,450 GBP2021-12-31
200,405 GBP2020-12-31
Net Assets/Liabilities
2,551,450 GBP2021-12-31
200,405 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
2,551,350 GBP2021-12-31
200,305 GBP2020-12-31
Equity
2,551,450 GBP2021-12-31
200,405 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
38,222 GBP2021-12-31
27,237 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
138,467 GBP2021-12-31
91,561 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,837,466 GBP2021-12-31
55,330 GBP2020-12-31
Other Debtors
Current
50,087 GBP2021-12-31
378 GBP2020-12-31
Prepayments/Accrued Income
Current
16,720 GBP2021-12-31
8,217 GBP2020-12-31
Trade Creditors/Trade Payables
Current
27,922 GBP2021-12-31
4,820 GBP2020-12-31
Amounts owed to group undertakings
Current
69,826 GBP2021-12-31
38,452 GBP2020-12-31
Corporation Tax Payable
Current
387,823 GBP2021-12-31
Taxation/Social Security Payable
Current
32,523 GBP2021-12-31
69,428 GBP2020-12-31
Other Creditors
Current
1,587 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
197,774 GBP2021-12-31
99,598 GBP2020-12-31
Creditors
Current
715,868 GBP2021-12-31
213,885 GBP2020-12-31
  • BRIGHT & BEAUTIFUL UK LIMITED
    Info
    Registered number 06880206
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    Private Limited Company incorporated on 2009-04-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.