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
    Dugard, Stephen John Cecil
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Stephen John Cecil Dugard
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Brooker, Kevin
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Tuffin, Peter Jonathan
    Individual (32 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dugard, John Cecil
    Director born in February 1939
    Individual (20 offsprings)
    Officer
    2011-03-25 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Murray, Erl Raymond
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Gadsden, David Patrick Luke
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTHELM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
39,433 GBP2024-03-31
33,202 GBP2023-03-31
Debtors
2,245,992 GBP2024-03-31
2,247,227 GBP2023-03-31
Cash at bank and in hand
490,561 GBP2024-03-31
582,262 GBP2023-03-31
Current Assets
2,736,553 GBP2024-03-31
2,829,489 GBP2023-03-31
Creditors
Amounts falling due within one year
91,447 GBP2024-03-31
183,318 GBP2023-03-31
Net Current Assets/Liabilities
2,645,106 GBP2024-03-31
2,646,171 GBP2023-03-31
Total Assets Less Current Liabilities
2,684,539 GBP2024-03-31
2,679,373 GBP2023-03-31
Net Assets/Liabilities
2,684,539 GBP2024-03-31
2,679,373 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,683,439 GBP2024-03-31
2,678,273 GBP2023-03-31
Equity
2,684,539 GBP2024-03-31
2,679,373 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
39,433 GBP2024-03-31
33,202 GBP2023-03-31
Additions to investments, Non-current
6,231 GBP2024-03-31
Non-current
39,433 GBP2024-03-31
33,202 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,245,992 GBP2024-03-31
2,247,227 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
88,217 GBP2024-03-31
99,227 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,475 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,230 GBP2024-03-31
66,616 GBP2023-03-31

Related profiles found in government register
  • BRIGHTHELM HOLDINGS LTD
    Info
    Registered number 07336196
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2010-08-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BRIGHTHELM HOLDINGS LTD
    S
    Registered number missing
    168, Church Road, Hove, England, BN3 2DL
    Limited Liability
    CIF 1
  • BRIGHTHELM HOLDINGS LTD
    S
    Registered number 07336196
    12-13, Ship Street, Brighton, East Sussex, England, BN1 1AD
    Limited in Companies House, England And Wales
    CIF 2
  • BRIGHTHELM HOLDINGS LTD
    S
    Registered number 07336196
    168, Church Road, Hove, United Kingdom, BN3 2DL
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALWAYS NEXT SEASON LTD - 2022-07-25
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,674,114 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,200 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.