logo
explain how to read the page

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 6
  • 1
    Tuffin, Peter Jonathan
    Individual (1 offspring)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dugard, Stephen John Cecil
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Dugard, John Cecil
    Born in February 1939
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Stephen John Cecil Dugard
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 3
    Brooker, Kevin
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Erl Raymond
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Gadsden, David Patrick Luke
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    PAVILION ASSET HOLDINGS LIMITED
    - now 07289750
    PAVILION ASSETS LIMITED - 2010-07-02
    168, Church Road, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTHELM HOLDINGS LTD

Period: 2010-08-04 ~ now
Company number: 07336196
Registered name
BRIGHTHELM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
39,433 GBP2025-03-31
39,433 GBP2024-03-31
Debtors
246,022 GBP2025-03-31
2,245,992 GBP2024-03-31
Cash at bank and in hand
482,489 GBP2025-03-31
490,561 GBP2024-03-31
Current Assets
728,511 GBP2025-03-31
2,736,553 GBP2024-03-31
Creditors
Amounts falling due within one year
89,741 GBP2025-03-31
91,447 GBP2024-03-31
Net Current Assets/Liabilities
638,770 GBP2025-03-31
2,645,106 GBP2024-03-31
Total Assets Less Current Liabilities
678,203 GBP2025-03-31
2,684,539 GBP2024-03-31
Net Assets/Liabilities
678,203 GBP2025-03-31
2,684,539 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
677,103 GBP2025-03-31
2,683,439 GBP2024-03-31
Equity
678,203 GBP2025-03-31
2,684,539 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
39,433 GBP2025-03-31
Non-current
39,433 GBP2025-03-31
39,433 GBP2024-03-31
Amounts owed by group undertakings and participating interests
245,992 GBP2025-03-31
2,245,992 GBP2024-03-31
Other Debtors
30 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
87,741 GBP2025-03-31
88,217 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,000 GBP2025-03-31
3,230 GBP2024-03-31

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 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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
    168, Church Road, Hove, England, BN3 2DL
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Liability in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APEX AUCTIONS LIMITED
    04376357
    168 Church Road, Hove, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSET LIFECYCLE MANAGEMENT LIMITED
    - now 14246666
    ALWAYS NEXT SEASON LTD
    - 2022-07-25 14246666
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BIDLOGIX LIMITED
    06617738
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BRIGHTHELM INVESTMENTS LTD
    14015882
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.