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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
Active 4
  • 1
    Cook, Charles Rodham Home
    Born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Cook, James Alisdair Home
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Isobel
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address139, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,245,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bright, John Richard
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Boi, Antoinette Densua
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2018-03-29
    OF - Director → CIF 0
    Boi, Antoinette Densua
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHT COOK & CO HOLDINGS LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
58,520 GBP2024-12-31
87,444 GBP2023-12-31
Fixed Assets - Investments
1,091 GBP2024-12-31
1,091 GBP2023-12-31
Fixed Assets
59,611 GBP2024-12-31
88,535 GBP2023-12-31
Debtors
310,818 GBP2024-12-31
225,168 GBP2023-12-31
Cash at bank and in hand
184,188 GBP2024-12-31
112,840 GBP2023-12-31
Current Assets
575,006 GBP2024-12-31
418,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-676,530 GBP2024-12-31
-368,067 GBP2023-12-31
Net Current Assets/Liabilities
-101,524 GBP2024-12-31
49,941 GBP2023-12-31
Total Assets Less Current Liabilities
-41,913 GBP2024-12-31
138,476 GBP2023-12-31
Net Assets/Liabilities
-44,187 GBP2024-12-31
132,082 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-45,187 GBP2024-12-31
131,082 GBP2023-12-31
Equity
-44,187 GBP2024-12-31
132,082 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,948 GBP2024-12-31
30,613 GBP2023-12-31
Computers
42,305 GBP2024-12-31
42,305 GBP2023-12-31
Motor vehicles
93,981 GBP2024-12-31
120,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,234 GBP2024-12-31
193,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,212 GBP2024-12-31
22,134 GBP2023-12-31
Computers
32,710 GBP2024-12-31
25,053 GBP2023-12-31
Motor vehicles
55,792 GBP2024-12-31
58,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,714 GBP2024-12-31
106,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,078 GBP2024-01-01 ~ 2024-12-31
Computers
7,657 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-23,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,736 GBP2024-12-31
8,479 GBP2023-12-31
Computers
9,595 GBP2024-12-31
17,252 GBP2023-12-31
Motor vehicles
38,189 GBP2024-12-31
61,713 GBP2023-12-31
Investments in group undertakings and participating interests
1,091 GBP2024-12-31
1,091 GBP2023-12-31
Amounts Owed By Related Parties
262,984 GBP2024-12-31
Current
164,040 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,834 GBP2024-12-31
61,128 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
310,818 GBP2024-12-31
225,168 GBP2023-12-31
Other Debtors
Amounts falling due after one year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,870 GBP2024-12-31
54,127 GBP2023-12-31
Amounts owed to group undertakings
Current
514,364 GBP2024-12-31
174,455 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,252 GBP2024-12-31
101,562 GBP2023-12-31
Other Creditors
Current
31,044 GBP2024-12-31
37,923 GBP2023-12-31
Creditors
Current
676,530 GBP2024-12-31
368,067 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,000 GBP2024-12-31
Related profiles found in government register
  • BRIGHT COOK & CO HOLDINGS LIMITED
    Info
    Registered number 07052581
    icon of address139 Upper Richmond Road, London SW15 2TX
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BRIGHT COOK & CO HOLDINGS LIMITED
    S
    Registered number 07052581
    icon of address139, Upper Richmond Road, London, England, SW15 2TX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address139 Upper Richmond Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -152,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRIGHT COOK & CO (NEWBUILDINGS) LIMITED - 2022-04-26
    icon of address139 Upper Richmond Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address139 Upper Richmond Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.