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
    Rathsam, Robert Carl
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mercedes, Ramon Enrique
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Adam Douglas
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Ben Hayden
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,590 GBP2020-12-31
    Person with significant control
    2019-10-15 ~ 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 15
  • 1
    White, Avery Coryell
    Director born in April 1982
    Individual
    Officer
    2019-10-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Dominguez, Michael Joseph
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Brooks, Lee Robert
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    2010-06-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Schachner-dadley, Ulrike
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-07-19
    OF - Director → CIF 0
  • 5
    Mcclellan, Kerri
    Director born in May 1978
    Individual
    Officer
    2022-05-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Williams, Keith David
    Director born in April 1958
    Individual
    Officer
    2013-02-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Tucknott, Mark Richard
    Accountant born in September 1981
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Bouwmeester, Lambert
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Huwaldt, Mary June
    Director born in March 1961
    Individual
    Officer
    2021-02-05 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Smeding, Fokko
    Chief Executive Officer born in September 1961
    Individual
    Officer
    2010-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Reinink, Berend Hendrik Willem
    Individual
    Officer
    2010-06-25 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 12
    Marimow, Scott Macomb
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Brooks, Adrian
    Managing Director born in April 1957
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2014-02-19
    OF - Director → CIF 0
  • 14
    TAIT RENTALS UK LTD. - now
    LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    LS-LIVE LIMITED
    - 2011-05-04
    LITE STRUCTURES (GB) LIMITED - 2010-09-28
    Unit 5 Langthwaite Road, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,202,935 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    PRODUCTION PARK LTD - now
    DARK ARCHES HOLDINGS LIMITED - 2015-10-19
    LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
    Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    5,836,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2017-12-31 ~ 2017-12-31
    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
    2017-12-31 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRILLIANT STAGES LIMITED

Previous names
LITESTRUCTURES PROJECTS UK LIMITED - 2018-12-21
PROLYTE PRODUCTS UK LIMITED - 2014-05-23
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,636,990 GBP2019-01-01 ~ 2019-12-31
14,081,809 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-10,081,837 GBP2019-01-01 ~ 2019-12-31
-9,991,559 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
6,555,153 GBP2019-01-01 ~ 2019-12-31
4,090,250 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-2,834,127 GBP2019-01-01 ~ 2019-12-31
-2,015,809 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,868,904 GBP2019-01-01 ~ 2019-12-31
-1,630,086 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,855,347 GBP2019-01-01 ~ 2019-12-31
450,834 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
72 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,833,234 GBP2019-01-01 ~ 2019-12-31
448,331 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,909,477 GBP2019-01-01 ~ 2019-12-31
460,301 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
4,900 GBP2019-12-31
7,400 GBP2018-12-31
Other
28,558 GBP2019-12-31
Intangible Assets
33,458 GBP2019-12-31
7,400 GBP2018-12-31
Dividends Paid on Shares
7,400 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
706,084 GBP2019-12-31
572,832 GBP2018-12-31
Fixed Assets
739,542 GBP2019-12-31
580,232 GBP2018-12-31
Total Inventories
595,049 GBP2019-12-31
212,084 GBP2018-12-31
Debtors
2,496,247 GBP2019-12-31
5,781,138 GBP2018-12-31
Cash at bank and in hand
1,049,038 GBP2019-12-31
152,334 GBP2018-12-31
Current Assets
4,140,334 GBP2019-12-31
6,145,556 GBP2018-12-31
Net Current Assets/Liabilities
-281,353 GBP2019-12-31
-52,838 GBP2018-12-31
Total Assets Less Current Liabilities
458,189 GBP2019-12-31
527,394 GBP2018-12-31
Net Assets/Liabilities
420,914 GBP2019-12-31
332,465 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2017-12-31
Share premium
200,000 GBP2019-12-31
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Retained earnings (accumulated losses)
220,913 GBP2019-12-31
132,464 GBP2018-12-31
-227,837 GBP2017-12-31
Equity
420,914 GBP2019-12-31
332,465 GBP2018-12-31
-27,836 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,909,477 GBP2019-01-01 ~ 2019-12-31
460,301 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-1,821,028 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
5,650 GBP2019-01-01 ~ 2019-12-31
5,650 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
177,770 GBP2019-01-01 ~ 2019-12-31
75,248 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1182019-01-01 ~ 2019-12-31
1032018-01-01 ~ 2018-12-31
Wages/Salaries
3,884,786 GBP2019-01-01 ~ 2019-12-31
3,011,229 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
306,764 GBP2019-01-01 ~ 2019-12-31
270,221 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,484 GBP2019-01-01 ~ 2019-12-31
49,483 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
4,254,034 GBP2019-01-01 ~ 2019-12-31
3,330,933 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,840 GBP2019-01-01 ~ 2019-12-31
59,993 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2019-12-31
300,000 GBP2018-12-31
Intangible Assets - Gross Cost
334,111 GBP2019-12-31
300,000 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
34,111 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
295,100 GBP2019-12-31
292,600 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,653 GBP2019-12-31
292,600 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2019-01-01 ~ 2019-12-31
Patents/Trademarks/Licences/Concessions
5,553 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,053 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,553 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,558 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,280 GBP2019-12-31
159,190 GBP2018-12-31
Plant and equipment
742,476 GBP2019-12-31
593,811 GBP2018-12-31
Furniture and fittings
519,316 GBP2019-12-31
504,033 GBP2018-12-31
Computers
498,496 GBP2019-12-31
342,143 GBP2018-12-31
Motor vehicles
30,688 GBP2019-12-31
36,822 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,960,256 GBP2019-12-31
1,635,999 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,134 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-6,134 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,631 GBP2019-12-31
75,081 GBP2018-12-31
Plant and equipment
306,673 GBP2019-12-31
203,420 GBP2018-12-31
Furniture and fittings
459,279 GBP2019-12-31
432,117 GBP2018-12-31
Computers
360,094 GBP2019-12-31
316,114 GBP2018-12-31
Motor vehicles
30,495 GBP2019-12-31
36,435 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,254,172 GBP2019-12-31
1,063,167 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,550 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
103,253 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
27,162 GBP2019-01-01 ~ 2019-12-31
Computers
43,980 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
194 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,139 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,134 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,134 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
71,649 GBP2019-12-31
84,109 GBP2018-12-31
Plant and equipment
435,803 GBP2019-12-31
390,391 GBP2018-12-31
Furniture and fittings
60,037 GBP2019-12-31
71,916 GBP2018-12-31
Computers
138,402 GBP2019-12-31
26,029 GBP2018-12-31
Motor vehicles
193 GBP2019-12-31
387 GBP2018-12-31
Raw materials and consumables
572,201 GBP2019-12-31
212,084 GBP2018-12-31
Value of work in progress
22,848 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
951,173 GBP2019-12-31
1,498,463 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
156,583 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,009,459 GBP2019-12-31
4,015,895 GBP2018-12-31
Other Debtors
Current
19,025 GBP2019-12-31
145,348 GBP2018-12-31
Prepayments/Accrued Income
Current
360,007 GBP2019-12-31
113,392 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
8,040 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,496,247 GBP2019-12-31
5,781,138 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
14,276 GBP2019-12-31
52,976 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,733,211 GBP2019-12-31
1,419,991 GBP2018-12-31
Amounts owed to group undertakings
Current
300,000 GBP2019-12-31
2,141,944 GBP2018-12-31
Corporation Tax Payable
Current
74,200 GBP2019-12-31
20,119 GBP2018-12-31
Other Taxation & Social Security Payable
Current
183,813 GBP2019-12-31
594,257 GBP2018-12-31
Other Creditors
Current
76,964 GBP2019-12-31
16,067 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,036,159 GBP2019-12-31
1,949,815 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,445 GBP2019-12-31
182,835 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,253 GBP2019-12-31
59,778 GBP2018-12-31
Minimum gross finance lease payments owing
45,357 GBP2019-12-31
265,059 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
40,721 GBP2019-12-31
235,811 GBP2018-12-31
Amounts received in advance for goods or services to be provided in the future
12,094 GBP2019-12-31
15,319 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
519,830 GBP2019-12-31
11,886 GBP2018-12-31
Between two and five year
2,019,232 GBP2019-12-31
14,238 GBP2018-12-31
More than five year
2,375,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,914,062 GBP2019-12-31
26,124 GBP2018-12-31
  • BRILLIANT STAGES LIMITED
    Info
    LITESTRUCTURES PROJECTS UK LIMITED - 2018-12-21
    PROLYTE PRODUCTS UK LIMITED - 2014-05-23
    Registered number 07295859
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP
    Private Limited Company incorporated on 2010-06-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.