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
    Trilk, Nigel Craig, Dr
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Fiona Mary
    Hr Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Trilk, Morag Shepard
    Marketing Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    BRIGHTBOROUGH GROUP LIMITED - now
    MN339 LIMITED
    - 2020-09-30
    C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -799,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Dr Nigel Craig Trilk
    Born in February 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 2
    Mr Martin Paul Urquhart
    Born in May 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
parent relation
Company in focus

BRIGHTBOROUGH CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Turnover/Revenue
105,000 GBP2022-10-01 ~ 2023-09-30
376,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-5,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
105,000 GBP2022-10-01 ~ 2023-09-30
371,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-260,000 GBP2022-10-01 ~ 2023-09-30
-1,084,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-155,000 GBP2022-10-01 ~ 2023-09-30
-6,502,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-155,000 GBP2022-10-01 ~ 2023-09-30
-6,502,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Fixed Assets - Investments
296,000 GBP2023-09-30
296,000 GBP2022-09-30
Fixed Assets
301,000 GBP2023-09-30
301,000 GBP2022-09-30
Debtors
Current
348,000 GBP2023-09-30
712,000 GBP2022-09-30
Cash at bank and in hand
20,000 GBP2023-09-30
51,000 GBP2022-09-30
Current Assets
368,000 GBP2023-09-30
763,000 GBP2022-09-30
Net Current Assets/Liabilities
-1,982,000 GBP2023-09-30
-1,827,000 GBP2022-09-30
Net Assets/Liabilities
-1,681,000 GBP2023-09-30
-1,526,000 GBP2022-09-30
Equity
Called up share capital
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
5,000,000 GBP2021-09-30
Retained earnings (accumulated losses)
-6,681,000 GBP2023-09-30
-6,526,000 GBP2022-09-30
-24,000 GBP2021-09-30
Equity
-1,681,000 GBP2023-09-30
-1,526,000 GBP2022-09-30
4,976,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-155,000 GBP2022-10-01 ~ 2023-09-30
-6,502,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
40002022-10-01 ~ 2023-09-30
40002021-10-01 ~ 2022-09-30
Director Remuneration
36,000 GBP2022-10-01 ~ 2023-09-30
162,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
6,000 GBP2022-10-01 ~ 2023-09-30
34,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,000 GBP2023-09-30
7,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Investments in Subsidiaries
296,000 GBP2023-09-30
296,000 GBP2022-09-30
Trade Debtors/Trade Receivables
96,000 GBP2022-09-30
Amounts Owed By Related Parties
256,000 GBP2023-09-30
537,000 GBP2022-09-30
Other Debtors
22,000 GBP2023-09-30
9,000 GBP2022-09-30
Prepayments
70,000 GBP2023-09-30
70,000 GBP2022-09-30
Debtors
348,000 GBP2023-09-30
712,000 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
847,000 GBP2023-09-30
1,119,000 GBP2022-09-30
Amounts Owed to Related Parties
1,079,000 GBP2023-09-30
1,050,000 GBP2022-09-30
Taxation/Social Security Payable
6,000 GBP2023-09-30
22,000 GBP2022-09-30
Other Creditors
27,000 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,000 shares2023-09-30
2,250,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,250,000 shares2023-09-30
2,250,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250,000 shares2023-09-30
250,000 shares2022-09-30
Number of Shares Issued (Fully Paid)
5,000,000 shares2023-09-30
5,000,000 shares2022-09-30
Related profiles found in government register
  • BRIGHTBOROUGH CAPITAL LIMITED
    Info
    Registered number 07092380
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham GL51 8NH
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BRIGHTBOROUGH CAPITAL LIMITED
    S
    Registered number missing
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Limited Company
    CIF 1 CIF 2
  • BRIGHTBOROUGH CAPITAL LIMITED
    S
    Registered number missing
    C/o Advanced Coated Products Limited, Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MN338 LIMITED - 2015-02-17
    The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    388,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,943,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230 GBP2023-09-30
    Person with significant control
    2020-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    309,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    580 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2023-09-30
    Person with significant control
    2018-08-16 ~ 2019-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,303,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,943,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTBOROUGH NEWCO LIMITED - 2012-08-08
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,046,849 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.