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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
    Patel, Komal Mital, Dr
    Director born in December 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mital Shantilal
    Director born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
    Patel, Mital Shantilal
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7 - 9 The Avenue, Eastbourne, East Susssex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    960,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Prashad, Deepa, Dr
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Prashad, Achal Manu, Dr
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-04-01
    OF - Director → CIF 0
    Prashad, Achal Manu
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Achal Manu Prashad
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Komal Mital, Dr
    Director born in December 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Mr Mital Shantilal Patel
    Born in August 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-19
    PE - Has significant influence or controlCIF 0
  • 5
    PRASH CONSULTANTS LTD
    icon of address7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,148,809 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SIMPLY BRIGHT HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,700 GBP2024-03-31
1,019 GBP2023-03-31
Fixed Assets - Investments
3,549,701 GBP2024-03-31
3,549,701 GBP2023-03-31
Fixed Assets
3,551,401 GBP2024-03-31
3,550,720 GBP2023-03-31
Debtors
1,351,071 GBP2024-03-31
827,874 GBP2023-03-31
Cash at bank and in hand
166,278 GBP2024-03-31
358,226 GBP2023-03-31
Current Assets
1,517,349 GBP2024-03-31
1,186,100 GBP2023-03-31
Net Current Assets/Liabilities
-3,095,935 GBP2024-03-31
297,469 GBP2023-03-31
Total Assets Less Current Liabilities
455,466 GBP2024-03-31
3,848,189 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,790,770 GBP2023-03-31
Net Assets/Liabilities
455,466 GBP2024-03-31
57,419 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
454,266 GBP2024-03-31
56,219 GBP2023-03-31
Equity
455,466 GBP2024-03-31
57,419 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,053 GBP2024-03-31
6,280 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,353 GBP2024-03-31
Property, Plant & Equipment
Other
1,700 GBP2024-03-31
1,019 GBP2023-03-31
Investments in group undertakings and participating interests
3,549,701 GBP2024-03-31
3,549,701 GBP2023-03-31
Amounts Owed By Related Parties
930,853 GBP2024-03-31
Current
826,088 GBP2023-03-31
Other Debtors
Amounts falling due within one year
420,218 GBP2024-03-31
1,786 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,351,071 GBP2024-03-31
827,874 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,997,071 GBP2024-03-31
309,451 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,034 GBP2024-03-31
40,196 GBP2023-03-31
Amounts owed to group undertakings
Current
595,462 GBP2024-03-31
522,045 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159 GBP2024-03-31
197 GBP2023-03-31
Other Creditors
Current
19,558 GBP2024-03-31
16,742 GBP2023-03-31
Creditors
Current
4,613,284 GBP2024-03-31
888,631 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
3,790,770 GBP2023-03-31

Related profiles found in government register
  • SIMPLY BRIGHT HEALTHCARE LIMITED
    Info
    Registered number 07381346
    icon of address7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    Private Limited Company incorporated on 2010-09-20 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SIMPLY BRIGHT HEALTHCARE LIMITED
    S
    Registered number 07381346
    icon of address7 - 9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7-9 The Avenue, Eastbourne
    Active Corporate (3 parents)
    Equity (Company account)
    543,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -114,144 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address7 - 9, The Avenue, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    icon of address7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of address7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address7-9 The Avenue, Eastbourne
    Active Corporate (3 parents)
    Equity (Company account)
    543,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of address7 - 9, The Avenue, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SIMPLY BRIGHT (AYLESFORD) LIMITED - 2021-06-18
    icon of address67 The Avenue, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,638 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-15
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    BECKENHAM DENTAL CLINIC LTD - 2021-06-17
    icon of address67 The Avenue, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2021-06-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.