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 3
  • 1
    Mistry, Jayesh Ratilal
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Sagar Jayesh
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    422a, Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,546,931 GBP2023-03-31
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Flett, Alistair Eric, Dr.
    Doctor born in September 1968
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Dorsett, Dean Malcolm, Dr
    Doctor born in January 1974
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Holloway, Peter, Doctor
    Doctor born in September 1958
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 4
    Allen, Denis, Dr.
    Doctor born in December 1961
    Individual
    Officer
    2010-07-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Lelijveld, Hubert Anthony Benedict Maria, Dr.
    Doctor born in November 1961
    Individual
    Officer
    2010-07-15 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Alimeta, Enela, Dr
    General Medical Practitioner born in August 1972
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2017-11-13
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTWELL HEALTHCARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
36,114 GBP2023-03-31
46,414 GBP2022-03-31
Property, Plant & Equipment
785 GBP2023-03-31
1,047 GBP2022-03-31
Fixed Assets
36,899 GBP2023-03-31
47,461 GBP2022-03-31
Debtors
625,393 GBP2023-03-31
191,535 GBP2022-03-31
Cash at bank and in hand
80,649 GBP2023-03-31
450,175 GBP2022-03-31
Current Assets
777,042 GBP2023-03-31
687,460 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-237,978 GBP2023-03-31
-192,229 GBP2022-03-31
Net Current Assets/Liabilities
539,064 GBP2023-03-31
495,231 GBP2022-03-31
Total Assets Less Current Liabilities
575,963 GBP2023-03-31
542,692 GBP2022-03-31
Net Assets/Liabilities
575,767 GBP2023-03-31
542,493 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Capital redemption reserve
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
575,167 GBP2023-03-31
541,893 GBP2022-03-31
Equity
575,767 GBP2023-03-31
542,493 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
103,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,886 GBP2023-03-31
56,586 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,300 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
36,114 GBP2023-03-31
46,414 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
36,711 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,926 GBP2023-03-31
35,664 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
262 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
785 GBP2023-03-31
1,047 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
83,432 GBP2023-03-31
100,780 GBP2022-03-31
Other Debtors
Amounts falling due within one year
541,961 GBP2023-03-31
90,755 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
625,393 GBP2023-03-31
191,535 GBP2022-03-31
Trade Creditors/Trade Payables
Current
93,733 GBP2023-03-31
57,273 GBP2022-03-31
Amounts owed to group undertakings
Current
62,303 GBP2023-03-31
79,603 GBP2022-03-31
Corporation Tax Payable
Current
61,090 GBP2023-03-31
33,403 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,484 GBP2023-03-31
925 GBP2022-03-31
Other Creditors
Current
19,368 GBP2023-03-31
21,025 GBP2022-03-31
Creditors
Current
237,978 GBP2023-03-31
192,229 GBP2022-03-31

  • BRIGHTWELL HEALTHCARE LTD
    Info
    Registered number 07316107
    422a Finchampstead Road, Finchampstead, Wokingham RG40 3RB
    Private Limited Company incorporated on 2010-07-15 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.