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 2
  • 1
    Mayfield, Antony Patrick
    Marketing Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
    Mayfield, Antony Patrick
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Antony Patrick Mayfield
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jason Ryan
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Antony Patrick Mayfield
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ryan, Jason
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Jason Ryan
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cooper, Madeleine
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2023-06-23
    OF - Director → CIF 0
    Cooper, Madeleine Lorna
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ 2023-08-01
    OF - Director → CIF 0
    Madeleine Cooper
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Madeleine Cooper
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kelly, James Michael
    Born in December 1954
    Individual
    Officer
    2019-01-22 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Ghosh, Arjo Shekhar
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2020-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BRILLIANT NOISE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,093 GBP2023-12-31
14,380 GBP2022-12-31
Fixed Assets
7,093 GBP2023-12-31
14,380 GBP2022-12-31
Debtors
81,214 GBP2023-12-31
321,011 GBP2022-12-31
Cash at bank and in hand
11,922 GBP2023-12-31
189,034 GBP2022-12-31
Current Assets
93,136 GBP2023-12-31
510,045 GBP2022-12-31
Creditors
Current
47,131 GBP2023-12-31
255,037 GBP2022-12-31
Net Current Assets/Liabilities
46,005 GBP2023-12-31
255,008 GBP2022-12-31
Total Assets Less Current Liabilities
53,098 GBP2023-12-31
269,388 GBP2022-12-31
Creditors
Non-current
15,655 GBP2023-12-31
25,798 GBP2022-12-31
Net Assets/Liabilities
37,443 GBP2023-12-31
243,590 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
Retained earnings (accumulated losses)
37,436 GBP2023-12-31
243,584 GBP2022-12-31
Equity
37,443 GBP2023-12-31
243,590 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,302 GBP2023-12-31
29,156 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-11,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,209 GBP2023-12-31
14,776 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,093 GBP2023-12-31
14,380 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,762 GBP2023-12-31
274,363 GBP2022-12-31
Other Debtors
Current
6,982 GBP2023-12-31
20,291 GBP2022-12-31
Prepayments
Current
7,369 GBP2023-12-31
12,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
81,214 GBP2023-12-31
321,011 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,128 GBP2023-12-31
9,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,916 GBP2023-12-31
17,826 GBP2022-12-31
Other Creditors
Current
11,086 GBP2023-12-31
44,152 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,941 GBP2022-12-31
Accrued Liabilities
Current
1,686 GBP2023-12-31
22,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,383 GBP2023-12-31
10,128 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,227 GBP2023-12-31
3,828 GBP2022-12-31
Related profiles found in government register
  • BRILLIANT NOISE LIMITED
    Info
    Registered number 07382236
    Runway East York And Elder Works, 50 New England Street, Brighton, East Sussex BN1 4AW
    Private Limited Company incorporated on 2010-09-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BRILLIANT NOISE LIMITED
    S
    Registered number 07382236
    19, New Road, Ground Floor, Brighton, East Sussex, BN1 1UF
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Lighthouse, 28 Kensington Street, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-26 ~ 2017-05-05
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.